Menna Overview
Here’s a quick overview of COGNITA FINANCING PLC 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.
COGNITA FINANCING PLC
- Company statusactive
- Company No09670318
- Age11 years 4 months Incorporated 3 July 2015
- Officers4
Address
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
COGNITA FINANCING PLC is an active company incorporated on 3 July 2015 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Legacy
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 16 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 03 Jul 2015 | |
| FRAYNE-JOHNSON, Paul Lawrence | director | Nov 1977 | 21 Apr 2026 |
| OSABA, Manuel Barallat Martinez De | director | Oct 1977 | 21 Apr 2026 |
| PINCHBECK, Jayne Koh | director | Dec 1980 | 10 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognita Bondco Parent Limited | 13 Feb 2018 |
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, BLUNT, Kate Ellen are mutual persons.
EMW SECRETARIES LIMITED, FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, BLUNT, Kate Ellen are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, PINCHBECK, Jayne Koh, TOLPEIT, Andreas are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, BLUNT, Kate Ellen, SMITH, Lindsay Alexandra, Mrs , UZIELLI, Michael are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, PINCHBECK, Jayne Koh, BLUNT, Kate Ellen, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, Mrs , TOLPEIT, Andreas, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, PINCHBECK, Jayne Koh, BLUNT, Kate Ellen, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, Mrs , TOLPEIT, Andreas, UZIELLI, Michael are mutual persons.
FRAYNE-JOHNSON, Paul Lawrence, PINCHBECK, Jayne Koh, BLUNT, Kate Ellen, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, Mrs , TOLPEIT, Andreas, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, PINCHBECK, Jayne Koh, BLUNT, Kate Ellen, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, Mrs , TOLPEIT, Andreas, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, PINCHBECK, Jayne Koh, BLUNT, Kate Ellen, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, Mrs , TOLPEIT, Andreas, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, PINCHBECK, Jayne Koh, BLUNT, Kate Ellen, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, Mrs , TOLPEIT, Andreas, UZIELLI, Michael are mutual persons.
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FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, PINCHBECK, Jayne Koh, ADAMS, Mark Andrew, BLUNT, Kate Ellen, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, Mrs , TOLPEIT, Andreas, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
FRAYNE-JOHNSON, Paul Lawrence, OSABA, Manuel Barallat Martinez De, PINCHBECK, Jayne Koh, BLUNT, Kate Ellen, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, Mrs , TOLPEIT, Andreas, UZIELLI, Michael are mutual persons.
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OSABA, Manuel Barallat Martinez De, JANSEN, Christopher Trevor Peter, TOLPEIT, Andreas, UZIELLI, Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COGNITA FINANCING PLC 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.