Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Cognita UK Ksa Holdings Limited
- Incorporated
- 6 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jayne Koh Pinchbeck
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Seebeck HouseOne Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born February 1976 (50)
Director · Appointed 21 April 2026
British
Born October 1977 (49)
Pinchbeck, Jayne Koh
Director · Appointed 6 November 2024
British
Born December 1980 (45)
Corporate Secretary · Appointed 6 November 2024
Officer history (2 former)
27 October 2026
16 October 2026
21 April 2026
24 March 2026
Resigned Tolpeit, Andreas as Director
6 November 2024
Appointed Pinchbeck, Jayne Koh as Director
6 November 2024
6 November 2024
Appointed Tolpeit, Andreas as Director
6 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05281013
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cognita Bondco Parent Limited Owns 75–100% of shares
Cognita Financing PLC Owns 75–100% of shares
Cognita Holdings Limited Owns 75–100% of shares
Cognita Funding 1 Limited Owns 75–100% of shares
Cognita UK Canada Holdings Limited Owns 75–100% of shares
Cognita UK Holdings Limited Owns 75–100% of shares
Cognita UK Ksa Holdings Limited This company Owns 75–100% of shares
Cognita UK South Korea Holdings Limited Owns 75–100% of shares
Cognita UK Usa Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Current accounting period shortened | |||
| 19 August 2026 | Accounts for a dormant company | 30 November 2025 |
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