Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Cognigy Ltd
- Incorporated
- 19 March 2021 (5 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Cognigy GMBH
- Owned by
- Nice Ltd.
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1978 (48)
Director · Appointed 8 September 2025
American
Born March 1989 (37)
Cognigy Gmbh
Corporate Director · Appointed 19 March 2021
Officer history (3 former)
1 April 2026
31 March 2026
8 September 2025
8 September 2025
8 September 2025
Resigned Heltewig, Philipp as Director
8 September 2025
Resigned Poggemann, Sascha as Director
19 March 2021
Appointed Cognigy Gmbh as Corporate Director
19 March 2021
Appointed Heltewig, Philipp as Director
19 March 2021
Appointed Poggemann, Sascha as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nice Ltd.
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public Limited Liability Company
Reg. no. 52-003687-2
Former controllers (2)
8 September 2025
Ceased Philipp Heltewig — Has significant influence or control
8 September 2025
Ceased Sascha Poggemann — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £212,079
- Cash
- £129,918
- Employees
- 12
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,764 | £2,927 |
| Current Assets | £667,157 | £643,490 |
| Debtors | £537,239 | £132,486 |
| Cash | £129,918 | £511,004 |
| Creditors (< 1 year) | £458,842 | £497,719 |
| Net Current Assets | £208,315 | £145,771 |
| Net Assets | £212,079 | £148,340 |
| Shareholder Funds | £212,079 | £148,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 28 August 2026 | Accounts for a small company | 31 December 2025 |
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