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
Sampanis, Athanasios
Businessman born in January 1973Individual (1 offspring)Officer
2014-05-30 ~ nowOF - director → CIF 0 - 2
Siampanis, Theodoros
Businessman 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 - 3
Gazepis, Georgios
Business Owner 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 - 4
Vareias, Athanasios
Businessman born in July 1974Individual (1 offspring)Officer 2014-05-30 ~ nowOF - director → CIF 0 - 5
St. Georges House, 6th Floor, 15, Hanover Square, London, EnglandCorporate (1 parent, 73 offsprings)Equity (Company account)2,497,568 GBP2023-12-31Officer 2014-05-30 ~ nowOF - secretary → CIF 0 - 6St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomCorporate (1 parent, 25 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2021-11-15 ~ nowOF - director → CIF 0
Ceased
1
- St. Georges House, 6th Floor, 15, Hanover Square, London, EnglandCorporate (1 parent, 73 offsprings)Equity (Company account)2,497,568 GBP2023-12-31Officer2014-05-30 ~ 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
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Turnover/Revenue
8,920,582 EUR2023-01-01 ~ 2023-12-31
11,534,384 EUR2022-01-01 ~ 2022-12-31
Cost of Sales
-8,276,988 EUR2023-01-01 ~ 2023-12-31
-10,907,157 EUR2022-01-01 ~ 2022-12-31
Gross Profit/Loss
643,594 EUR2023-01-01 ~ 2023-12-31
627,227 EUR2022-01-01 ~ 2022-12-31
Administrative Expenses
-222,426 EUR2023-01-01 ~ 2023-12-31
-60,298 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
421,168 EUR2023-01-01 ~ 2023-12-31
566,929 EUR2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,301 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
451,469 EUR2023-01-01 ~ 2023-12-31
566,929 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-109,982 EUR2023-01-01 ~ 2023-12-31
-114,140 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
341,487 EUR2023-01-01 ~ 2023-12-31
452,789 EUR2022-01-01 ~ 2022-12-31
Debtors
25,040,619 EUR2023-12-31
25,698,382 EUR2022-12-31
Cash at bank and in hand
10,459,101 EUR2023-12-31
4,722,396 EUR2022-12-31
Current Assets
35,499,720 EUR2023-12-31
30,420,778 EUR2022-12-31
Creditors
Amounts falling due within one year
33,782,318 EUR2023-12-31
29,044,863 EUR2022-12-31
Net Current Assets/Liabilities
1,717,402 EUR2023-12-31
1,375,915 EUR2022-12-31
Total Assets Less Current Liabilities
1,717,402 EUR2023-12-31
1,375,915 EUR2022-12-31
Net Assets/Liabilities
1,717,402 EUR2023-12-31
1,375,915 EUR2022-12-31
Equity
Called up share capital
10,000 EUR2023-12-31
10,000 EUR2022-12-31
10,000 EUR2021-12-31
Retained earnings (accumulated losses)
1,707,402 EUR2023-12-31
1,365,915 EUR2022-12-31
913,126 EUR2021-12-31
Equity
1,717,402 EUR2023-12-31
1,375,915 EUR2022-12-31
923,126 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
341,487 EUR2023-01-01 ~ 2023-12-31
452,789 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
341,487 EUR2023-01-01 ~ 2023-12-31
452,789 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
341,487 EUR2023-01-01 ~ 2023-12-31
452,789 EUR2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
23,527,838 EUR2023-12-31
24,667,666 EUR2022-12-31
Prepayments/Accrued Income
1,508,194 EUR2023-12-31
1,025,809 EUR2022-12-31
Other Debtors
4,587 EUR2023-12-31
4,907 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,440,939 EUR2023-12-31
20,700,522 EUR2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,090,498 EUR2023-12-31
8,089,302 EUR2022-12-31
Corporation Tax Payable
Amounts falling due within one year
109,982 EUR2023-12-31
114,140 EUR2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
- 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). The company status is Active.The last date of confirmation statement was made at 2024-05-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.