opendata.bot
Company number
09161670

COGNIA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COGNIA HOLDINGS LIMITED
Company number
09161670
Registered office
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM · 737 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2014
Status
Active
Age
12 years
Previous names
COGNIA LAW UK LIMITED (to 02 Aug 2022)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Janet Lyn Wyche Taylor-Hall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter Wynniatt Hall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/08/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Janet Lyn Wyche Taylor-Hall
born 12/1970 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Peter Wynniatt Hall
born 04/1966 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/08/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/08/2022 Registered name changed COGNIA LAW UK LIMITED COGNIA HOLDINGS LIMITED
24/08/2021 Person with significant control added Mr Peter Wynniatt Hall
06/04/2016 Person with significant control added Janet Lyn Wyche Taylor-Hall

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 423
▼ 38.8%
691
Employees (avg) 3 3

Documents for COGNIA HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cognia Holdings Limited — N3 2SZ
Trading as Cognia Holdings Limited, Cognia Law Limited
Tier 1 · renews 12/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09161670
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COGNIA HOLDINGS LIMITED?
According to the official registry, the company number of COGNIA HOLDINGS LIMITED is 09161670.
Where is COGNIA HOLDINGS LIMITED registered?
The registered office is GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM.
What is the SIC code of COGNIA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls COGNIA HOLDINGS LIMITED?
Janet Lyn Wyche Taylor-Hall is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of COGNIA HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About COGNIA HOLDINGS LIMITED (09161670)

COGNIA HOLDINGS LIMITED is a private limited company incorporated on 5 August 2014 and registered in the United Kingdom under company number 09161670. Its registered office is at GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Janet Lyn Wyche Taylor-Hall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.