Company Registration No. 15000233 (England and Wales)
COGNISS (UNITED KINGDOM) LTD
Unaudited accounts
for the year ended 31 December 2024
COGNISS (UNITED KINGDOM) LTD
Unaudited accounts
Contents
COGNISS (UNITED KINGDOM) LTD
Company Information
for the year ended 31 December 2024
Directors
Leon Young
Dr Lloyd Humphreys
Company Number
15000233 (England and Wales)
Registered Office
4TH FLOOR 205 REGENT STREET
LONDON
W1B 4HB
ENGLAND
Accountants
Sleek Accounting Ltd
4th Floor
205 Regent Street
London
W1B 4HB
COGNISS (UNITED KINGDOM) LTD
Statement of financial position
as at 31 December 2024
Cash at bank and in hand
22,039
-
Creditors: amounts falling due within one year
(375,231)
(3,950)
Net current liabilities
(193,054)
(3,950)
Net liabilities
(192,259)
(3,950)
Called up share capital
100
100
Profit and loss account
(192,359)
(4,050)
Shareholders' funds
(192,259)
(3,950)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 September 2025 and were signed on its behalf by
Dr Lloyd Humphreys
Director
Company Registration No. 15000233
COGNISS (UNITED KINGDOM) LTD
Notes to the Accounts
for the year ended 31 December 2024
COGNISS (UNITED KINGDOM) LTD is a private company, limited by shares, registered in England and Wales, registration number 15000233. The registered office is 4TH FLOOR 205 REGENT STREET, LONDON, W1B 4HB, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33.33% SLM
4
Tangible fixed assets
Computer equipment
COGNISS (UNITED KINGDOM) LTD
Notes to the Accounts
for the year ended 31 December 2024
Amounts falling due within one year
Amounts due from group undertakings etc.
126,880
-
6
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
330,591
2,812
Taxes and social security
11,760
238
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
8
Transactions with related parties
Cogniss Holdings Limited:
The company is related to Cogniss Holdings Limited by virtue of common shareholders and directors. The amount owed from Cogniss Holdings Limited at the balance sheet date was £167,437 (2023 - Owed to £100).
Cogniss Pty Ltd:
The company is related to Cogniss Pty Ltd by virtue of common shareholders and directors. The amount owed to Cogniss Pty Ltd at the balance sheet date was £126,880 (2023 - Owed from £2,912).
Cogniss Holdings Pty Ltd:
The company is related to Cogniss Holdings Pty Ltd by virtue of common shareholders and directors. The amount owed from Cogniss Holddings Pty Ltd at the balance sheet date was £163,154.
The company is a wholly owned subsidiary of Cogniss Holdings Limited, which is the ultimate controlling party. Cogniss Holdings Limited place of business and registered office is: 4th Floor, 205 Regent Street, London, W1B 4HB.
10
Average number of employees
During the year the average number of employees was 2 (2023: 1).