Cognitive Transformations Ltd

Active14724800 Private limited company
Incorporated
13 March 2023 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 12587789
Former controllers (1)
1 September 2025
Ceased Lindsay Barthram — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Actus Verto Technologies Limited Owns 75–100% of shares
AV Managed Services Limited Owns 75–100% of shares
Cognitive Transformations Ltd This company Owns 75–100% of shares

Financials

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

Balance sheet detail
20252024
Fixed Assets£2,259
Current Assets£217,977
Debtors£73,116
Cash£144,861
Creditors (< 1 year)£112,291
Net Current Assets£105,686
Shareholder Funds£107,945

Filings

Filing history not loaded yet. See it on Companies House

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