COGNISM LIMITED
COGNISM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09392705, and its current status with Companies House is active. The company was incorporated on 16 January 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for COGNISM LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for COGNISM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALDERTON CAPITAL GROWTH I S.L.P., holding 17.3% — the largest recorded stake — followed by JAMES ISILAY at 14.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 55 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALDERTON CAPITAL GROWTH I S.L.P. | 17.3% | Companies House | |
| JAMES ISILAY | 14.9% | Companies House | |
| AURORA INVESTMENT PTE LTD | 14.6% | Companies House | |
| AVP CAPITAL A FCPI | 9.5% | Companies House | |
| VIKING GLOBAL OPPORTUNITIES ILLIQUID INVESTMENTS SUB-MASTER LP | 8.9% | Companies House |
Officers
4
Four officers are currently on record for COGNISM LIMITED, filed with Companies House. Sinan Isilay (appointed 2015-01-16), Sinan James Isilay (appointed 2015-01-16), Matthew Melymuka (appointed 2019-07-09) and Imran Akram (appointed 2020-02-25) all serve as Director.
The register reports 41 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at COGNISM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COGNISM LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States, Croatia, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
COGNISM LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COGNISM LIMITED?
Five shareholders are currently on record for COGNISM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALDERTON CAPITAL GROWTH I S.L.P., holding 17.3% — the largest recorded stake — followed by JAMES ISILAY at 14.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is COGNISM LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COGNISM LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does COGNISM LIMITED have on record?
5 shareholders are shown on record for COGNISM LIMITED. The register reports 55 in total; only the top 5 by holding are shown here.
What is COGNISM LIMITED's company registration number?
COGNISM LIMITED's registration number is 09392705, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COGNISM LIMITED still an active company?
COGNISM LIMITED's status on Companies House is listed as active.
When was COGNISM LIMITED incorporated?
COGNISM LIMITED was incorporated on 16 January 2015, according to Companies House.
What is COGNISM LIMITED's registered address?
The registered address on file for COGNISM LIMITED is London, United Kingdom.
What legal structure is COGNISM LIMITED registered as?
COGNISM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COGNISM LIMITED?
Four officers are currently on record for COGNISM LIMITED, filed with Companies House. Sinan Isilay (appointed 2015-01-16), Sinan James Isilay (appointed 2015-01-16), Matthew Melymuka (appointed 2019-07-09) and Imran Akram (appointed 2020-02-25) all serve as Director. Management authority at COGNISM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COGNISM LIMITED have a parent company or subsidiaries?
COGNISM LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, Croatia, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COGNISM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COGNISM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COGNISM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COGNISM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.