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Activities of other holding companies n.e.c. · Milton Keynes, Buckinghamshire

Cognita Funding 1

Cognita Funding 1 Limited

ActiveCompany only17 years on the register

Private limited company registered in Milton Keynes, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Termination of appointment of Kate Ellen Blunt as a director on 16 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 August 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/08/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/08/25 (and 8 more like it since 20 May 2019)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/08/25
  6. Directors
    Appointment of Paul Frayne-Johnson as a director on 21 April 2026
  7. Directors
    Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on 21 April 2026
  8. Directors
    Termination of appointment of Andreas Tolpeit as a director on 24 March 2026
  9. Shares
    Statement of capital following an allotment of shares on 16 March 2026 · GBP 49 (and 31 more like it since 14 January 2020)
  10. Directors
    Director's details changed for Kate Ellen Blunt on 26 November 2025
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 August 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/08/24
  13. 27 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/08/24
    2. Address
      Register(s) moved to registered inspection location
    3. Address
      Register inspection address has been changed
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 August 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/08/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/08/23
    7. Shares
      Second filing of a statement of capital following an allotment of shares on 25 August 2023 · GBP 39 (and 4 more like it since 28 January 2022)
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 August 2022
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/08/22
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/08/22
    11. Directors
      Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021
    12. Directors
      Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022
    13. Directors
      Termination of appointment of Michael Uzielli as a director on 1 June 2022
    14. Directors
      Appointment of Kate Blunt as a director on 1 June 2022
    15. Directors
      Appointment of Mr Andreas Tolpeit as a director on 1 June 2022
    16. Accounts
      Audit exemption subsidiary accounts made up to 31 August 2021
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/08/21
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/08/21
    19. Directors
      Appointment of Lindsay Alexandra Smith as a director on 30 September 2021
    20. Directors
      Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021
    21. Directors
      Termination of appointment of Stuart Paul Millman as a director on 28 September 2021
    22. Directors
      Termination of appointment of Michael John Drake as a director on 30 September 2021
    23. Directors
      Termination of appointment of Lindsay Alexandra Smith as a director on 24 September 2021
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 August 2020
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/08/20
    26. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/08/20
    27. Accounts
      Audit exemption subsidiary accounts made up to 31 August 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cognita Funding 1 do?

Private limited company registered in Milton Keynes, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Cognita Funding 1 make?

Answered in the full report

›Is Cognita Funding 1 profitable?

Cognita Funding 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cognita Funding 1?

Its directors are Emw Secretaries Limited, Paul Lawrence Frayne-Johnson, Manuel Barallat Martinez De Osaba, Jayne Koh Pinchbeck. Its owners are shown to subscribers.

›Where is Cognita Funding 1 based?

Its registered office is Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, in Milton Keynes, Buckinghamshire.

›When was Cognita Funding 1 founded?

Cognita Funding 1 Limited was incorporated on 21 January 2009.

›Is Cognita Funding 1 still trading?

The register lists Cognita Funding 1 Limited as active.

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