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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Naidu, Nerissa
Director born in February 1981Individual (8 offsprings)Officer2023-03-22 ~ 2023-06-12OF - Director → CIF 0 - 2
Quickfall, Christopher James
Born in September 1981Individual (12 offsprings)Officer2019-08-16 ~ nowOF - Director → CIF 0Christopher James Quickfall
Born in September 1981Individual (12 offsprings)Person with significant control2019-08-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mcmillan, Matthew Peter
Born in May 1987Individual (1 offspring)Officer2022-03-31 ~ nowOF - Director → CIF 0 - 4
Carlin, Leigh
Director born in March 1974Individual (1 offspring)Officer2022-11-01 ~ 2024-01-23OF - Director → CIF 0 - 5
Krancki, Joseph Paul
Born in June 1976Individual (8 offsprings)Officer2023-03-22 ~ nowOF - Director → CIF 0 - 6
Mcgrath, Michael Andrew
Born in January 1967Individual (67 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0 - 7
Fellows, Paul William
Born in July 1972Individual (10 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0
Company in focus
COGNASSIST UK LIMITED
Period: 2019-12-12 ~ now
Company number: 12159846
Registered names
COGNASSIST UK LIMITED - now
COGNASSIST GROUP LIMITED - 2019-12-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,419 GBP2025-12-31
18,391 GBP2024-12-31
Debtors
931,983 GBP2025-12-31
1,250,168 GBP2024-12-31
Cash at bank and in hand
685,982 GBP2025-12-31
1,319,502 GBP2024-12-31
Current Assets
1,617,965 GBP2025-12-31
2,569,670 GBP2024-12-31
Net Current Assets/Liabilities
331,207 GBP2025-12-31
753,476 GBP2024-12-31
Total Assets Less Current Liabilities
340,626 GBP2025-12-31
771,867 GBP2024-12-31
Equity
Called up share capital
167 GBP2025-12-31
167 GBP2024-12-31
Share premium
9,965,657 GBP2025-12-31
9,965,657 GBP2024-12-31
Other miscellaneous reserve
-5,928,729 GBP2025-12-31
-5,928,729 GBP2024-12-31
Retained earnings (accumulated losses)
-3,696,469 GBP2025-12-31
-3,265,228 GBP2024-12-31
Equity
340,626 GBP2025-12-31
771,867 GBP2024-12-31
Average Number of Employees
422025-01-01 ~ 2025-12-31
502024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2025-01-01 ~ 2025-12-31
-258 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-373,929 GBP2025-01-01 ~ 2025-12-31
-434,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,938 GBP2025-12-31
4,048 GBP2024-12-31
Computers
126,996 GBP2025-12-31
131,955 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
129,934 GBP2025-12-31
136,003 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,213 GBP2025-01-01 ~ 2025-12-31
Computers
-11,459 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-12,672 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,759 GBP2025-12-31
3,392 GBP2024-12-31
Computers
117,756 GBP2025-12-31
114,220 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,515 GBP2025-12-31
117,612 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
289 GBP2025-01-01 ~ 2025-12-31
Computers
14,388 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,677 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-922 GBP2025-01-01 ~ 2025-12-31
Computers
-10,852 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,774 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
179 GBP2025-12-31
656 GBP2024-12-31
Computers
9,240 GBP2025-12-31
17,735 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
479,743 GBP2025-12-31
701,693 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
373,929 GBP2025-12-31
433,941 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
78,311 GBP2025-12-31
114,534 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
931,983 GBP2025-12-31
1,250,168 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-12-31
249,597 GBP2024-12-31
Trade Creditors/Trade Payables
Current
18,364 GBP2025-12-31
18,426 GBP2024-12-31
Other Taxation & Social Security Payable
Current
248,073 GBP2025-12-31
283,961 GBP2024-12-31
Other Creditors
Current
1,020,321 GBP2025-12-31
1,264,210 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000,000 shares2025-12-31
100,000,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,361,134 shares2025-12-31
33,361,134 shares2024-12-31
Equity
Called up share capital
134 GBP2025-12-31
134 GBP2024-12-31
COGNASSIST UK LIMITED
InfoCOGNASSIST GROUP LIMITED - 2019-12-12Registered number 12159846Rmt Accountants & Business Advisers Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGPRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.