The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Gazepis, Georgios
Born in April 1960Individual (1 offspring)Officer
2014-05-30 ~ nowOF - Director → CIF 0Mr Georgios Gazepis
Born in April 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Vareias, Athanasios
Born in July 1974Individual (1 offspring)Officer 2014-05-30 ~ nowOF - Director → CIF 0 - 3
Sampanis, Athanasios
Born in January 1973Individual (1 offspring)Officer 2014-05-30 ~ nowOF - Director → CIF 0 - 4
Siampanis, Theodoros
Born in August 1957Individual (1 offspring)Officer 2014-05-30 ~ nowOF - Director → CIF 0Mr Theodoros Siampanis
Born in August 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
St. Georges House, 6th Floor, 15, Hanover Square, London, EnglandActive Corporate (1 parent, 78 offsprings)Equity (Company account)2,720,194 GBP2024-12-31Officer 2014-05-30 ~ nowOF - Secretary → CIF 0 - 6St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomActive Corporate (1 parent, 25 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2021-11-15 ~ nowOF - Director → CIF 0
Ceased
1
- St. Georges House, 6th Floor, 15, Hanover Square, London, EnglandActive Corporate (1 parent, 78 offsprings)Equity (Company account)2,720,194 GBP2024-12-31Officer2014-05-30 ~ 2021-11-15PE - Director → CIF 0
Company in focus
COGNITY UK LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,044,631 EUR2024-01-01 ~ 2024-12-31
8,920,582 EUR2023-01-01 ~ 2023-12-31
Cost of Sales
-9,376,837 EUR2024-01-01 ~ 2024-12-31
-8,276,988 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
667,794 EUR2024-01-01 ~ 2024-12-31
643,594 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
-282,221 EUR2024-01-01 ~ 2024-12-31
-222,426 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
385,573 EUR2024-01-01 ~ 2024-12-31
421,168 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
138,976 EUR2024-01-01 ~ 2024-12-31
30,301 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
524,549 EUR2024-01-01 ~ 2024-12-31
451,469 EUR2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-131,137 EUR2024-01-01 ~ 2024-12-31
-109,982 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
393,412 EUR2024-01-01 ~ 2024-12-31
341,487 EUR2023-01-01 ~ 2023-12-31
Debtors
21,901,001 EUR2024-12-31
25,040,619 EUR2023-12-31
Cash at bank and in hand
10,481,408 EUR2024-12-31
10,459,101 EUR2023-12-31
Current Assets
32,382,409 EUR2024-12-31
35,499,720 EUR2023-12-31
Creditors
Amounts falling due within one year
30,271,595 EUR2024-12-31
33,782,318 EUR2023-12-31
Net Current Assets/Liabilities
2,110,814 EUR2024-12-31
1,717,402 EUR2023-12-31
Total Assets Less Current Liabilities
2,110,814 EUR2024-12-31
1,717,402 EUR2023-12-31
Net Assets/Liabilities
2,110,814 EUR2024-12-31
1,717,402 EUR2023-12-31
Equity
Called up share capital
10,000 EUR2024-12-31
10,000 EUR2023-12-31
10,000 EUR2022-12-31
Retained earnings (accumulated losses)
2,100,814 EUR2024-12-31
1,707,402 EUR2023-12-31
1,365,915 EUR2022-12-31
Equity
2,110,814 EUR2024-12-31
1,717,402 EUR2023-12-31
1,375,915 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
393,412 EUR2024-01-01 ~ 2024-12-31
341,487 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
393,412 EUR2024-01-01 ~ 2024-12-31
341,487 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
393,412 EUR2024-01-01 ~ 2024-12-31
341,487 EUR2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
19,816,991 EUR2024-12-31
23,527,838 EUR2023-12-31
Prepayments/Accrued Income
2,034,559 EUR2024-12-31
1,508,194 EUR2023-12-31
Other Debtors
49,451 EUR2024-12-31
4,587 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,730,757 EUR2024-12-31
25,440,939 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,273,326 EUR2024-12-31
8,090,498 EUR2023-12-31
Corporation Tax Payable
Amounts falling due within one year
126,613 EUR2024-12-31
109,982 EUR2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
- Registered number 09064577
COGNITY UK LIMITED
InfoSt Georges House, 6th Floor, 15 Hanover Square, London W1S 1HSPRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.