Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Cognisoft Holdings Limited
- Incorporated
- 30 September 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Directors
- Clive Alan Seagers
- Owned by
- Emma Nicola Cook
- Accounts type
- Micro entity
- Address
- 9 Corbets Tey RoadUpminsterRM14 2AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Seagers, Clive Alan
Director · Appointed 30 September 2020
British
Born July 1953 (73)
Director · Appointed 30 September 2020
British
Born March 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Corporate entity · Notified 30 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11580321
Former controllers (1)
6 November 2020
Ceased Sarah Jane Lord — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cognisoft Holdings Limited This company Owns 50–75% of shares
Three Grey Monkeys Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,913
- Debt Ratio
- 98%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £155,038 | £155,038 | £155,038 | £155,038 |
| Current Assets | £2,819 | £2,919 | £3,021 | £443 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £154,944 | £154,944 | £154,944 | £154,944 |
| Net Current Assets | £2,819 | £2,919 | £3,021 | £443 |
| Net Assets | £2,913 | £3,013 | £3,115 | £537 |
| Shareholder Funds | £2,913 | £3,013 | £3,115 | £537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 29 August 2026 | Micro company accounts | 30 November 2025 | ||
| 16 September 2025 | Confirmation statement with updates | 16 September 2025 | ||
| 28 June 2025 | Micro company accounts | 30 November 2024 | ||
| 13 February 2025 | Purchase of own shares |
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