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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 5
  • 1
    Sascha Poggemann
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rushworth, Darren John
    President, Nice International born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Duliman, Selma
    Director, Business Finance, Nice International born in March 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Philipp Heltewig
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address1, Speditionstrasse, Duesseldorf, Germany
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Poggemann, Sascha
    Coo born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Heltewig, Philipp
    Ceo born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-09-08
    OF - Director → CIF 0
parent relation
Company in focus

COGNIGY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,764 GBP2024-12-31
2,927 GBP2023-12-31
Debtors
537,239 GBP2024-12-31
132,486 GBP2023-12-31
Cash at bank and in hand
129,918 GBP2024-12-31
511,004 GBP2023-12-31
Current Assets
667,157 GBP2024-12-31
643,490 GBP2023-12-31
Creditors
Current
458,842 GBP2024-12-31
497,719 GBP2023-12-31
Net Current Assets/Liabilities
208,315 GBP2024-12-31
145,771 GBP2023-12-31
Total Assets Less Current Liabilities
212,079 GBP2024-12-31
148,698 GBP2023-12-31
Net Assets/Liabilities
212,079 GBP2024-12-31
148,340 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
211,979 GBP2024-12-31
148,240 GBP2023-12-31
Equity
212,079 GBP2024-12-31
148,340 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,357 GBP2024-12-31
6,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,593 GBP2024-12-31
3,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,764 GBP2024-12-31
2,927 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,091 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
537,239 GBP2024-12-31
Current, Amounts falling due within one year
117,395 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
537,239 GBP2024-12-31
Current, Amounts falling due within one year
132,486 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,332 GBP2024-12-31
98,826 GBP2023-12-31
Amounts owed to group undertakings
Current
193,594 GBP2024-12-31
125,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,330 GBP2024-12-31
59,311 GBP2023-12-31
Other Creditors
Current
144,586 GBP2024-12-31
214,234 GBP2023-12-31

  • COGNIGY LTD
    Info
    Registered number 13279624
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2021-03-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.