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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 9
  • 1
    Isilay, Sinan James
    Programmer born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Dramalioti-taylor, Maria
    Investor born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    ThÉvenon, David
    Investment Partner born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Kannan, Charanya
    Chief Product Engineer born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Peter Michael
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Melymuka, Matthew William
    Growth Equity Investor born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Akram, Imran
    Investment Fund Manager born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, Giles John
    Entrepreneur born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressWorldwide Corporate Advisors, 150 Minories, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Ross, Aaron
    Ned, Author born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Hacker, Paul
    Advisor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Zabasu, Tatjana
    Investment Professional born in June 1975
    Individual
    Officer
    icon of calendar 2016-12-19 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Khan, Ahmad Raza
    Engineer born in May 1978
    Individual
    Officer
    icon of calendar 2024-10-21 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Isilay, Sinan
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2018-04-05
    OF - Secretary → CIF 0
    Mr Sinan James Isilay
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Butina, Darko
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Garlick, Phil
    Non-Executive Director born in December 1961
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    James, Thomas Compton
    Angel Investor born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-02-25
    OF - Director → CIF 0
  • 9
    Upadek, Kai
    Partner / Consulting born in April 1980
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Daffern, Peter Michael
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2025-02-17
    OF - Director → CIF 0
  • 11
    Buljat, Stjepan
    Software Engineer born in October 1981
    Individual
    Officer
    icon of calendar 2025-02-17 ~ 2025-03-11
    OF - Director → CIF 0
  • 12
    icon of addressHolborn Gate, 330 Holborn, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-05 ~ 2024-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNISM LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
3,557,033 GBP2020-12-31
Property, Plant & Equipment
70,728 GBP2020-12-31
70,689 GBP2019-12-31
Amounts invested in assets
100,234 GBP2020-12-31
99,238 GBP2019-12-31
Fixed Assets
3,727,995 GBP2020-12-31
169,927 GBP2019-12-31
Debtors
3,397,689 GBP2020-12-31
1,914,956 GBP2019-12-31
Cash at bank and in hand
2,369,060 GBP2020-12-31
1,062,093 GBP2019-12-31
Current Assets
5,766,749 GBP2020-12-31
2,977,049 GBP2019-12-31
Net Current Assets/Liabilities
3,627,923 GBP2020-12-31
1,629,292 GBP2019-12-31
Total Assets Less Current Liabilities
7,355,918 GBP2020-12-31
1,799,219 GBP2019-12-31
Net Assets/Liabilities
6,992,119 GBP2020-12-31
1,799,219 GBP2019-12-31
Equity
Called up share capital
43,817 GBP2020-12-31
35,582 GBP2019-12-31
Share premium
18,275,919 GBP2020-12-31
9,446,197 GBP2019-12-31
Capital redemption reserve
703 GBP2020-12-31
703 GBP2019-12-31
Retained earnings (accumulated losses)
-16,090,089 GBP2020-12-31
-8,529,402 GBP2019-12-31
Equity
6,992,119 GBP2020-12-31
1,799,219 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
1,894,965 GBP2020-12-31
Other than goodwill
2,209,306 GBP2020-12-31
Intangible Assets - Gross Cost
4,104,271 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
252,663 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
294,575 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
547,238 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
252,663 GBP2020-12-31
Other than goodwill
294,575 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
547,238 GBP2020-12-31
Intangible Assets
Goodwill
1,642,302 GBP2020-12-31
Other than goodwill
1,914,731 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
146,356 GBP2020-12-31
106,395 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
75,628 GBP2020-12-31
35,706 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
39,922 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
70,728 GBP2020-12-31
70,689 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
847,456 GBP2020-12-31
679,781 GBP2019-12-31
Prepayments/Accrued Income
Amounts falling due within one year
366,549 GBP2020-12-31
348,567 GBP2019-12-31
Other Debtors
Amounts falling due within one year
499,829 GBP2020-12-31
331,061 GBP2019-12-31
Debtors
Amounts falling due within one year
3,397,689 GBP2020-12-31
1,914,956 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
507,802 GBP2020-12-31
251,086 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6 GBP2020-12-31
165,638 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
413,369 GBP2020-12-31
298,856 GBP2019-12-31
Other Creditors
Amounts falling due within one year
400,244 GBP2020-12-31
37,379 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
817,405 GBP2020-12-31
594,798 GBP2019-12-31
Average Number of Employees
852020-01-01 ~ 2020-12-31
612019-01-01 ~ 2019-12-31
Related profiles found in government register
  • COGNISM LIMITED
    Info
    Registered number 09392705
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2015-01-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • COGNISM LIMITED
    S
    Registered number missing
    icon of address330, High Holborn, Holborn Gate, London, England, WC1V 7QH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,064 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.