COGNITA HOLDINGS LIMITED
🌳Matureactive
05281013 · ltd · incorporated 2004-11-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 21.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 21.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
31 officers (6 active, 31 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
230 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2026-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-21➕OSABA, Manuel Barallat Martinez De appointeddirector
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-24➖TOLPEIT, Andreas resigneddirector
- 2025-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-18➕FRAYNE-JOHNSON, Paul appointeddirector
- 2025-06-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-05📄legacyaccounts · PARENT_ACC
- 2025-06-05📄legacyother · GUARANTEE2
- 2025-06-05📄legacyother · AGREEMENT2
- 2025-02-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-15📄legacyaccounts · PARENT_ACC
- 2024-05-15📄legacyother · GUARANTEE2
- 2024-05-15📄legacyother · AGREEMENT2
- 2023-05-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-05-31📄legacyaccounts · PARENT_ACC
- 2023-05-31📄legacyother · GUARANTEE2
- 2023-05-31📄legacyother · AGREEMENT2
- 2023-05-24📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-15➕CAMBY, Simon Graham appointeddirector
- 2022-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-01➕BLUNT, Kate Ellen appointeddirector
- 2022-06-01➖SMITH, Lindsay Alexandra, Mrs resigneddirector
- 2022-06-01➕TOLPEIT, Andreas appointeddirector
- 2022-06-01➖UZIELLI, Michael resigneddirector
- 2021-09-30➖DRAKE, Michael John resigneddirector
- 2021-09-30➖JANSEN, Christopher Trevor Peter resigneddirector
- 2021-09-30➕SMITH, Lindsay Alexandra, Mrs appointeddirector
- 2021-09-28➖MILLMAN, Stuart Paul resigneddirector
- 2021-09-24➖SMITH, Lindsay Alexandra, Mrs resigneddirector
- 2020-05-06➕DRAKE, Michael John appointeddirector
- 2020-05-06➕MILLMAN, Stuart Paul appointeddirector
- 2020-05-06➕SMITH, Lindsay Alexandra, Mrs appointeddirector
- 2018-12-10➕PINCHBECK, Jayne Koh appointeddirector
- 2018-10-26🔓Charge satisfied #4
- 2018-10-25➖HUTH, Johannes Peter resigneddirector
- 2018-10-25➖JOHNSON, Ulf Patrik resigneddirector
- 2018-10-25➖LAZARUS, Edmund Alfred resigneddirector
- 2018-10-25➖OLLIG, Christian resigneddirector
- 2017-07-31➖MERCER, Kevin resignedsecretary
- 2017-02-15➕UZIELLI, Michael appointeddirector
- 2017-02-14➖WITHERS, Rees resigneddirector
- 2016-12-07➖VILLA, Dean Vincent John resigneddirector
- 2016-04-28➖PEARCE, David resigneddirector
- 2016-03-02➕MERCER, Kevin appointedsecretary
- 2015-12-14➖CARROLL, Brian Farley resigneddirector
Showing most recent 50 of 83 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Cognita Bondco Parent Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cognita Bondco Parent Limited
Corporate parent · holds 75-100% shares · board control
⬇
COGNITA HOLDINGS LIMITED
This company · 05281013
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cognita Bondco Parent Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/02/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-6 BEAUMONT MEWS LIMITED→ 06873052 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 AYLESTONE MANAGEMENT LIMITED→ 05897552 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED→ 10277484 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 109 WILBERFORCE ROAD MANAGEMENT LIMITED→ 03502482 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 11 ROTHSAY RESIDENTS COMPANY LIMITED→ 05331903 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 117 BOWER STREET BEDFORD MK40 3RB LIMITED→ 06145919 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 12 BOSTON SQUARE LTD→ 10790661 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 14 JACKSON ROAD MANAGEMENT COMPANY LIMITED→ 05163975 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 14-24 GLADSTONE COURT RESIDENTS RTE COMPANY LIMITED→ 08224449 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 141 WALM LANE RESIDENTS LIMITED→ 09915890 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 15 HIGH STREET YARDLEY GOBION MANAGEMENT COMPANY LIMITED→ 16306427 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 15 LYNTON TERRACE LIMITED→ 04741895 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-11-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06
Officers (6 active · 25 resigned)
EMW SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2005-02-07
View their other companies + combined net worth →
BLUNT, Kate Ellen→
Activedirector · ~43y · appointed 2022-06-01
View their other companies + combined net worth →
CAMBY, Simon Graham→
Activedirector · ~53y · appointed 2022-09-15
View their other companies + combined net worth →
FRAYNE-JOHNSON, Paul→
Activedirector · ~49y · appointed 2025-06-18
View their other companies + combined net worth →
OSABA, Manuel Barallat Martinez De→
Activedirector · ~49y · appointed 2026-04-21
View their other companies + combined net worth →
PINCHBECK, Jayne Koh→
Activedirector · ~46y · appointed 2018-12-10
View their other companies + combined net worth →
MERCER, Kevin→
Resignedsecretary · appointed 2016-03-02 · resigned 2017-07-31
NARUNSKY, Gary Howard→
Resignedsecretary · appointed 2004-11-26 · resigned 2005-02-07
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-11-09 · resigned 2004-11-26
BAINVILLE, Joy→
Resigneddirector · ~47y · appointed 2010-01-29 · resigned 2013-06-27
CARROLL, Brian Farley→
Resigneddirector · ~55y · appointed 2013-06-27 · resigned 2015-12-14
DRAKE, Michael John→
Resigneddirector · ~63y · appointed 2020-05-06 · resigned 2021-09-30
HUTH, Johannes Peter→
Resigneddirector · ~66y · appointed 2015-12-14 · resigned 2018-10-25
JANSEN, Christopher Trevor Peter→
Resigneddirector · ~56y · appointed 2015-12-14 · resigned 2021-09-30
JOHNSON, Ulf Patrik→
Resigneddirector · ~46y · appointed 2006-11-21 · resigned 2018-10-25
LAZARUS, Edmund Alfred→
Resigneddirector · ~58y · appointed 2004-11-29 · resigned 2018-10-25
MACLEAN, Robert Anthony→
Resigneddirector · ~47y · appointed 2009-06-30 · resigned 2010-01-29
MILLMAN, Stuart Paul→
Resigneddirector · ~45y · appointed 2020-05-06 · resigned 2021-09-28
MOURGUE D'ALGUE, Jerome→
Resigneddirector · ~56y · appointed 2004-11-29 · resigned 2006-11-21
NARUNSKY, Gary Howard→
Resigneddirector · ~60y · appointed 2004-11-26 · resigned 2015-01-06
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | U.S. Bank Trustees as Security Agent U.S. Bank Trustees Limited as Security Agent | A registered charge | — | 31/07/2015 | 26/10/2018 | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries | Debenture | 1 property | 14/08/2007 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries | Key-man policies assignment | 1 property | 24/05/2005 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland(In It's Capacity as Security Agent for the Senior and Mezzanine Finance Parties) | Debenture | 1 property | 30/11/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (230 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-22
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
change-person-director-company-with-change-date
officers · CH01
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-05
legacy
accounts · PARENT_ACC
2025-06-05
legacy
other · GUARANTEE2
2025-06-05
legacy
other · AGREEMENT2
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-15
legacy
accounts · PARENT_ACC
2024-05-15
legacy
other · GUARANTEE2
2024-05-15
legacy
other · AGREEMENT2
2024-05-15