Registered number: 16389439

Cognixai Solutions Ltd
Unaudited Financial Statements
for the period ended 31 December 2025

# Statement of Financial Position

as at 31 December 2025

|  | 2025 | Period ended Aug 2025
£ | £
£ | £
Called up share capital not paid |  |
| -
| -
Fixed assets |  |
| -
| -
Current assets |  |
4,434 |
15,255 |
Prepayments and accrued income |  |
- |
- |
Creditors: amounts falling due within one year |  |
( 3,434 ) |
( 4,366 ) |
Net current assets (liabilities) |  |
| 1,000
| 10,889
Total assets less current liabilities |  |
| 1,000
| 10,889
Creditors: amounts falling due after more than one year |  |
| -
| -
Provisions for liabilities |  |
| -
| -
Accruals and deferred income |  |
| -
| -
Net assets |  |
| 1,000
| 10,889
Capital and reserves |  |
| 1,000
| 10,889

xbrli:pure 16389439 2025-09-01 2025-12-31 16389439 2025-04-15 2025-08-31 16389439 2025-12-31 16389439 2025-08-31 16389439 2025-09-01 16389439 uk-frs102:WithinOneYear 2025-12-31 16389439 uk-frs102:AfterOneYear 2025-12-31 16389439 uk-frs102:WithinOneYear 2025-08-31 16389439 uk-frs102:AfterOneYear 2025-08-31 16389439 uk-bus:AuditExempt-NoAccountantsReport 2025-09-01 2025-12-31 16389439 uk-bus:FilletedAccounts 2025-09-01 2025-12-31 16389439 uk-bus:Director1 1 2025-09-01 2025-12-31 16389439 uk-bus:Director2 2 2025-09-01 2025-12-31 16389439 uk-bus:Director1 2025-09-01 2025-12-31 16389439 uk-bus:Director2 2025-09-01 2025-12-31 16389439 uk-bus:Director1 1 2025-09-01 16389439 uk-bus:Director2 2 2025-09-01 16389439 uk-bus:Director1 1 2025-12-31 16389439 uk-bus:Director2 2 2025-12-31 16389439 uk-bus:Micro-entities 2025-09-01 2025-12-31 16389439 uk-bus:PrivateLimitedCompanyLtd 2025-09-01 2025-12-31 iso4217:GBP 16389439 countries:EnglandWales 2025-09-01 2025-12-31 16389439 uk-bus:RegisteredOffice 2025-09-01 2025-12-31

Footnotes to the Statement of Financial Position

Ramkumar Narayanan Ambika Paranthaman

1. Arrangements not included in Statement of Financial Position

The company has not entered into any arrangements not shown on the Statement of Financial Position.

2. Average number of employees

The average number of employees in the period was 2.

3. Directors’ benefits: advances, credit and guarantees

Ambika Paranthaman

During the accounting period Ambika Paranthaman, a director of the company received an advance from the company that was repaid by 31/12/2025.

The following conditions are attached to advances payable by Ambika Paranthaman:

- There is no interest due to be paid on any outstanding amount
- No fixed date has been set for the amount to be repaid to the company.

Opening balance 01/09/2025 | Additional advance | Amount repaid | Amount written off | Amounts waived | Interest payable | Closing balance 31/12/2025
--- | --- | --- | --- | --- | --- | ---
£ | £ | £ | £ | £ | £ | £
( 283 ) | ( 1,499 ) ( 1,499 ) | 1,782 1,782 | 0 | 0 | 0 | 0

Ramkumar Narayanan

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of Â£3,434 by Ramkumar Narayanan, a director of the company, on 01/09/2025.

During the accounting period the maximum amount repayable to Ramkumar Narayanan was Â£3,947

The following conditions are attached to amount payable to Ramkumar Narayanan:

- There is no interest due to be paid on any outstanding amount
- No fixed date has been set for the amount to be repaid by the company.

Opening balance 01/09/2025 | Additional advance | Amount repaid | Amount written off | Amounts waived | Interest payable | Closing balance 31/12/2025
--- | --- | --- | --- | --- | --- | ---
£ | £ | £ | £ | £ | £ | £
( 717 ) | ( 1,868 ) ( 1,868 ) | 6,019 6,019 | 0 | 0 | 0 | 3,434

4. Guarantees, contingencies and other financial commitments

There are no guarantees, contingencies or other commitments not included in the financial statements.

5. Going Concern

The company ceased to trade during the period and the accounts have been prepared on a break-up basis.

Statutory Statements

In accordance with section 414(3) of the Companies Act 2006, these accounts have been prepared in accordance with the FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime for periods commencing on or after 1 January 2016. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the period ending 31/12/2025 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 Companies Act 2006 with respect to accounting records and the preparation of accounts

Company information

a) The company is registered in England and Wales

b) Company registration number - 16389439

c) The company is a private company and is limited by shares

d) The company's registered office address is 3rd Floor 89-90 Paul Street, London, EC2A 4NE, United Kingdom

e) Company ceased to trade on 31/12/2025

Approved by the board of directors and signed on behalf of the board,

Cognixai Solutions Ltd
Director Ramkumar Narayanan
Date of approval: 04/06/2026
The company was trading for the entire period 2025-09-01 2025-12-31 2025-12-31 Information Technology Services 2026-06-04 2026-06-04