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
5
- 1
Mcgrath, Michael Andrew
Born in January 1967Individual (10 offsprings)Officer
2024-06-26 ~ nowOF - Director → CIF 0 - 2
Fellows, Paul William
Born in July 1972Individual (5 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 3
Mcmillan, Matthew Peter
Born in May 1987Individual (1 offspring)Officer 2022-03-31 ~ nowOF - Director → CIF 0 - 4
Quickfall, Christopher James
Born in September 1981Individual (3 offsprings)Officer 2019-08-16 ~ nowOF - Director → CIF 0Christopher James Quickfall
Born in September 1981Individual (3 offsprings)Person with significant control 2019-08-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Krancki, Joseph Paul
Born in June 1976Individual (4 offsprings)Officer 2023-03-22 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Carlin, Leigh
Director born in March 1974IndividualOfficer 2022-11-01 ~ 2024-01-23OF - Director → CIF 0 - 2
Naidu, Nerissa
Director born in March 1981Individual (3 offsprings)Officer 2023-03-22 ~ 2023-06-12OF - Director → CIF 0
Company in focus
COGNASSIST UK LIMITED
Previous name
COGNASSIST GROUP LIMITED - 2019-12-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,391 GBP2024-12-31
81,815 GBP2023-12-31
Debtors
1,250,168 GBP2024-12-31
1,084,209 GBP2023-12-31
Cash at bank and in hand
1,319,502 GBP2024-12-31
2,421,735 GBP2023-12-31
Current Assets
2,569,670 GBP2024-12-31
3,505,944 GBP2023-12-31
Net Current Assets/Liabilities
753,476 GBP2024-12-31
1,850,980 GBP2023-12-31
Total Assets Less Current Liabilities
771,867 GBP2024-12-31
1,932,795 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-249,597 GBP2023-12-31
Net Assets/Liabilities
771,867 GBP2024-12-31
1,682,940 GBP2023-12-31
Equity
Called up share capital
167 GBP2024-12-31
167 GBP2023-12-31
Share premium
9,965,657 GBP2024-12-31
9,965,657 GBP2023-12-31
Other miscellaneous reserve
-5,928,729 GBP2024-12-31
-5,928,729 GBP2023-12-31
Retained earnings (accumulated losses)
-3,265,228 GBP2024-12-31
-2,354,155 GBP2023-12-31
Equity
771,867 GBP2024-12-31
1,682,940 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-258 GBP2024-01-01 ~ 2024-12-31
-15,546 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-434,199 GBP2024-01-01 ~ 2024-12-31
-550,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,048 GBP2024-12-31
11,289 GBP2023-12-31
Computers
131,955 GBP2024-12-31
255,514 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,003 GBP2024-12-31
266,803 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,459 GBP2024-01-01 ~ 2024-12-31
Computers
-126,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-134,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,392 GBP2024-12-31
8,908 GBP2023-12-31
Computers
114,220 GBP2024-12-31
176,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,612 GBP2024-12-31
184,988 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,305 GBP2024-01-01 ~ 2024-12-31
Computers
62,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,821 GBP2024-01-01 ~ 2024-12-31
Computers
-123,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
656 GBP2024-12-31
2,381 GBP2023-12-31
Computers
17,735 GBP2024-12-31
79,434 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
701,693 GBP2024-12-31
411,444 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
433,941 GBP2024-12-31
535,319 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,534 GBP2024-12-31
137,446 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,250,168 GBP2024-12-31
1,084,209 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
249,597 GBP2024-12-31
247,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,426 GBP2024-12-31
83,902 GBP2023-12-31
Other Taxation & Social Security Payable
Current
283,961 GBP2024-12-31
279,341 GBP2023-12-31
Other Creditors
Current
1,264,210 GBP2024-12-31
1,044,202 GBP2023-12-31
Creditors
Current
1,816,194 GBP2024-12-31
1,654,964 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
249,597 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000,000 shares2024-12-31
100,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,361,134 shares2024-12-31
33,361,134 shares2023-12-31
Equity
Called up share capital
134 GBP2024-12-31
134 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
COGNASSIST UK LIMITED
InfoCOGNASSIST GROUP LIMITED - 2019-12-12Registered number 12159846
Rmt Accountants & Business Advisers Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGPRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 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.