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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

COGITECH LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa
Ratio de fondos propios (2025)Ratio de fondos propios
100 %
Activos totales interanuales (2024 vs. 2025)Activos totales interanuales
-20,7 %
CAGR activos totales (2020–2025)CAGR activos totales

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11820655
Fundada11/2/2019
Objeto socialInformation technology consultancy activities
DirecciónC/O Wynne & Co Forestry House, Brewery Road, Carmarthen, Carmarthenshire, SA31 1TF
Declaración de confirmaciónPróximo vencimiento: 24/2/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro11/2/2019
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (19 eventos)

14/4/2026

Dirección actualizada

Brewery Road, Carmarthen, Carmarthenshire

14/4/2026

Cuentas anuales presentadas

Micro-entity accounts

Ver archivo en Documentos

11/2/2019

Nombramiento Scott Tanswell (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Bethan Smith

25–50% shares · 25–50% voting rights

Nombrado el: 28/2/2023

37.5%
Scott Tanswell

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 11/2/2019

87.5%
Scott Tanswell

50–75% shares · 50–75% voting rights · Right to appoint directors

Nombrado el: 11/2/2019

62.5%

Officers & directors

Bethan Smith

Secretary

Nombrado el: 11/2/2019

—
Scott Tanswell

Director

Nombrado el: 11/2/2019

—

Línea temporal de propiedad (2 cambios)

28/2/2023

Nombramiento Bethan Smith (persona)

Persona con control significativo

11/2/2019

Nombramiento Scott Tanswell (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Wynne & Co Forestry House

Brewery Road

Carmarthen

Carmarthenshire

SA31 1TF

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Activo total: £4.7K

Cifras clave

Activo total

2020£4749
2021£4749
2022£446
2023£2141
2024£1141
2025£905

Net Assets Liabilities

2020£4749
2021£4749
2022£446
2023£2141
2024£1141
2025£905

Equity

2020£4749
2021£4749
2022£446
2023£2141
2024—
2025—

Current Assets

2020—
2021£17.183
2022£14.431
2023—
2024£17.454
2025£19.635

Net Current Assets Liabilities

2020£3196
2021£3196
2022£-74
2023£1080
2024£1017
2025—

Total Assets Less Current Liabilities

2020£5113
2021£5113
2022£567
2023£2389
2024£1170
2025—

Cash Bank On Hand

2020£17.183
2021£17.183
2022£13.843
2023£15.815
2024£17.315
2025£19.480

Debtors

2020—
2021£588
2022£588
2023—
2024£139
2025£155

Other Debtors

2020—
2021£588
2022£588
2023—
2024£139
2025£155

Creditors

2020£13.987
2021£13.987
2022£14.505
2023£14.735
2024£16.437
2025£18.730

Trade Creditors Trade Payables

2020—
2021—
2022£25
2023£25
2024£-1
2025—

Other Creditors

2020£747
2021£747
2022—
2023—
2024£16.181
2025£17.543

Number Shares Issued Fully Paid

2020—
2021—
2022—
2023—
2024100
2025100

Par Value Share

2020—
2021—
2022—
2023—
2024£1
2025£1

Average Number Employees During Period

20201
20211
20221
20231
20241
20251

Accrued Liabilities

2020—
2021—
2022—
2023—
2024£900
2025£900

Accumulated Depreciation Impairment Property Plant Equipment

2020£958
2021£1755
2022£2711
2023£1471
2024£1625
2025£1625

Additions Other Than Through Business Combinations Property Plant Equipment

2020£2875
2021—
2022£1624
2023—
2024—
2025—

Amounts Owed To Group Undertakings Participating Interests

2020—
2021—
2022£401
2023£1275
2024—
2025—

Director Remuneration

2020—
2021—
2022—
2023—
2024£12.029
2025£13.058

Dividend Per Share Interim

2020—
2021—
2022—
2023—
2024£636
2025£587

Dividends Paid On Shares Interim

2020—
2021—
2022—
2023—
2024£63.600
2025£58.700

Increase From Depreciation Charge For Year Property Plant Equipment

2020£958
2021£797
2022£956
2023£1156
2024£153
2025—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2020—
2021—
2022—
2023£2396
2024—
2025—

Other Disposals Property Plant Equipment

2020—
2021£479
2022—
2023£2396
2024—
2025—

Property Plant Equipment

2020£1917
2021£1917
2022£641
2023£1309
2024£153
2025—

Property Plant Equipment Gross Cost

2020£2875
2021£2396
2022£4020
2023£1624
2024£1625
2025£1625

Provisions For Liabilities Balance Sheet Subtotal

2020£364
2021£364
2022£121
2023£248
2024£29
2025—

Taxation Social Security Payable

2020£13.240
2021£13.240
2022£14.104
2023£13.435
2024£257
2025£287
Métrica202020212022202320242025
Activo total£4749£4749£446£2141£1141£905
Net Assets Liabilities£4749£4749£446£2141£1141£905
Equity£4749£4749£446£2141——
Current Assets—£17.183£14.431—£17.454£19.635
Net Current Assets Liabilities£3196£3196£-74£1080£1017—
Total Assets Less Current Liabilities£5113£5113£567£2389£1170—
Cash Bank On Hand£17.183£17.183£13.843£15.815£17.315£19.480
Debtors—£588£588—£139£155
Other Debtors—£588£588—£139£155
Creditors£13.987£13.987£14.505£14.735£16.437£18.730
Trade Creditors Trade Payables——£25£25£-1—
Other Creditors£747£747——£16.181£17.543
Number Shares Issued Fully Paid————100100
Par Value Share————£1£1
Average Number Employees During Period111111
Accrued Liabilities————£900£900
Accumulated Depreciation Impairment Property Plant Equipment£958£1755£2711£1471£1625£1625
Additions Other Than Through Business Combinations Property Plant Equipment£2875—£1624———
Amounts Owed To Group Undertakings Participating Interests——£401£1275——
Director Remuneration————£12.029£13.058
Dividend Per Share Interim————£636£587
Dividends Paid On Shares Interim————£63.600£58.700
Increase From Depreciation Charge For Year Property Plant Equipment£958£797£956£1156£153—
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment———£2396——
Other Disposals Property Plant Equipment—£479—£2396——
Property Plant Equipment£1917£1917£641£1309£153—
Property Plant Equipment Gross Cost£2875£2396£4020£1624£1625£1625
Provisions For Liabilities Balance Sheet Subtotal£364£364£121£248£29—
Taxation Social Security Payable£13.240£13.240£14.104£13.435£257£287

Documentos

Micro-entity accounts

14/4/2026

Ver

Confirmation statement

11/2/2026

Ver

Change of details for person with significant control

29/1/2026

Ver

Notice of individual person with significant control

29/1/2026

Ver

Total exemption full accounts made up to 28 February 2025

16/4/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 28/2/2025

Archivado: 28/2/2025

Ver

Confirmation statement

11/2/2025

Ver

Total exemption full accounts made up to 29 February 2024

7/6/2024

Ver

Change of registered office address

20/3/2024

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2021 vs. 2022)
-90,6 %
Activo circulante neto interanual (2021 vs. 2022)
-102,3 %
Activos totales interanuales (2022 vs. 2023)
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Activo circulante neto interanual (2022 vs. 2023)
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Activos totales interanuales (2023 vs. 2024)
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  1. –
  2. –
  3. –COGITECH LIMITED
Activo circulante neto interanual (2023 vs. 2024)
-5,8 %
Activos totales interanuales (2024 vs. 2025)
-20,7 %
CAGR activos totales (2020–2025)
-28,2 %

Capital circulante y liquidez

Activo circulante neto (2020)
3196 GBP
Activo circulante neto (2021)
3196 GBP
Activo circulante neto (2022)
-74 GBP
Activo circulante neto (2023)
1080 GBP
Activo circulante neto (2024)
1017 GBP

Estructura de capital

Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Ratio de fondos propios (2025)
100 %
Inicio
Reino Unido
Carmarthen