COGNITA HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-05-31

Confirmation statement next due

2027-02-20

2. Directors (5 active)

BLUNT, Kate Ellen

director · appointed 2022-06-01 · born 12/1983 (age 43)

CAMBY, Simon Graham

director · appointed 2022-09-15 · born 11/1973 (age 53)

FRAYNE-JOHNSON, Paul

director · appointed 2025-06-18 · born 11/1977 (age 49)

OSABA, Manuel Barallat Martinez De

director · appointed 2026-04-21 · born 10/1977 (age 49)

PINCHBECK, Jayne Koh

director · appointed 2018-12-10 · born 12/1980 (age 46)

3. Shareholders (1 active)

Cognita Bondco Parent Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Cognita Bondco Parent Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Cognita Bondco Parent Limited

Corporate parent · 75-100%

5. Security

4 total charges (3 outstanding, 1 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low