Cognition 24 Ltd

Active11830585 Private limited company
Incorporated
15 February 2019 (7 years)
Previously known as
Resolve247 Ltd (until 2 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Timothy Chisnall
Accounts type
Total exemption full
Region
East of England
Address
10 Prospect Place
Welwyn
AL6 9EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Chisnall
Individual · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1970 (55)

Holdings 1

Companies where Cognition 24 Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
19 April 2021
Ceased Andrew James Nellis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£54,962
Cash
£18,949
Employees
5
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2025 £1,177 £31,388 £37,950 £3,561 £54,962
Balance sheet detail
20252023202120202019
Fixed Assets£0£2,710
Current Assets£115,481£84,209£246,788£117,489£57,461
Debtors£96,532£41,732£35,501
Cash£18,949£8,017£63,751£75,757£21,960
Creditors (< 1 year)£60,519£67,020£163,562£36,101£56,284
Creditors (> 1 year)£0£15,661£45,276£50,000
Net Current Assets£54,962£17,189
Net Assets£54,962£3,561£37,950£31,388£1,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
17 March 2026Confirmation statement with no updates14 February 2026
9 March 2026Change of details for a person with significant control
9 March 2026Director's details changed
3 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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