# Cognita Holdings (Cognita Holdings Limited)

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

- Company number: 05281013
- Status: Active
- Type: Private limited company
- Incorporated: 9 November 2004
- Registered office: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
- Location: Milton Keynes, Buckinghamshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Cognita Holdings do?

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

### How much turnover does Cognita Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cognita-holdings-05281013

### Is Cognita Holdings profitable?

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

### Who runs and owns Cognita Holdings?

Its directors are Emw Secretaries Limited, Simon Graham Camby, Paul Lawrence Frayne-Johnson, James Christopher McLeod, Stuart Paul Millman and 2 more. Its owners are shown to subscribers.

### Where is Cognita Holdings based?

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

### When was Cognita Holdings founded?

Cognita Holdings Limited was incorporated on 9 November 2004.

### Is Cognita Holdings still trading?

The register lists Cognita Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-22: Termination of appointment of Kate Ellen Blunt as a director on 16 October 2026
- 2026-09-18: Appointment of Stuart Paul Millman as a director on 31 August 2026
- 2026-09-16: Audit exemption subsidiary accounts made up to 31 August 2025
- 2026-09-16: Consolidated accounts of parent company for subsidiary company period ending 31/08/25
- 2026-09-16: Audit exemption statement of guarantee by parent company for period ending 31/08/25 (and 8 more like it since 29 May 2018)
- 2026-09-16: Notice of agreement to exemption from audit of accounts for period ending 31/08/25
- 2026-09-16: Appointment of Mr James Christopher Mcleod as a director on 31 August 2026
- 2026-04-22: Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on 21 April 2026
- 2026-04-13: Termination of appointment of Andreas Tolpeit as a director on 24 March 2026
- 2025-11-26: Director's details changed for Kate Ellen Blunt on 26 November 2025
- 2025-06-19: Appointment of Paul Frayne-Johnson as a director on 18 June 2025
- 2025-06-05: Audit exemption subsidiary accounts made up to 31 August 2024
- 2025-06-05: Consolidated accounts of parent company for subsidiary company period ending 31/08/24
- 2025-06-05: Notice of agreement to exemption from audit of accounts for period ending 31/08/24
- 2025-02-07: Director's details changed for Mr Simon Graham Camby on 5 October 2024
- 2024-05-15: Audit exemption subsidiary accounts made up to 31 August 2023
- 2024-05-15: Consolidated accounts of parent company for subsidiary company period ending 31/08/23
- 2024-05-15: Notice of agreement to exemption from audit of accounts for period ending 31/08/23
- 2023-05-31: Audit exemption subsidiary accounts made up to 31 August 2022
- 2023-05-31: Consolidated accounts of parent company for subsidiary company period ending 31/08/22
- 2023-05-31: Notice of agreement to exemption from audit of accounts for period ending 31/08/22
- 2023-05-24: Previous accounting period extended from 28 August 2022 to 31 August 2022
- 2022-09-23: Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021
- 2022-09-21: Appointment of Mr Simon Graham Camby as a director on 15 September 2022
- 2022-06-14: Appointment of Kate Blunt as a director on 1 June 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cognita-holdings-05281013
