COGNITA FUNDING 1 LIMITED
COGNITA FUNDING 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06796667, and its current status with Companies House is active. The company was incorporated on 21 January 2009 and lists its registered address as MILTON KEYNES, United Kingdom. 2 shareholders are on record for COGNITA FUNDING 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of COGNITA FUNDING 1 LIMITED
Two shareholders are currently on record for COGNITA FUNDING 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNITA HOLDINGS LIMITED, holding 100% — a majority holding — followed by COGNITA HOLDINGS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COGNITA HOLDINGS LIMITED | 100% | Companies House | |
| COGNITA HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of COGNITA FUNDING 1 LIMITED
Four of the 5 officer records shown for COGNITA FUNDING 1 LIMITED are current appointments, filed with Companies House. Jayne Pinchbeck (appointed 2018-12-10), Kate Blunt (appointed 2022-06-01), Manuel Osaba (appointed 2026-04-21) and Paul Frayne-Johnson (appointed 2026-04-21) all serve as Director. The remaining 1 record shown (Andreas Tolpeit) is a former appointment that has since been resigned. Management authority at COGNITA FUNDING 1 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.
Data availability
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of COGNITA FUNDING 1 LIMITED
COGNITA FUNDING 1 LIMITED sits 11 levels below its ultimate parent, Jacobs Holding AG, registered in Switzerland. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above COGNITA FUNDING 1 LIMITED is COGNITA HOLDINGS LIMITED, holding 200% as filed in COGNITA FUNDING 1 LIMITED's own shareholder record with Companies House. Jacobs Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- COGNITA SPAIN HOLDINGS 2 SL (Spain)
- COGNITA UK MEXICO HOLDINGS LIMITED (United Kingdom)
- COGNITA ASIA HOLDINGS PTE. LTD. (Singapore)
- COGNITA UK BRAZIL HOLDINGS LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom, Spain, Singapore 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Jacobs Holding AG
Switzerland
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Frequently Asked Questions
Who owns COGNITA FUNDING 1 LIMITED?
Two shareholders are currently on record for COGNITA FUNDING 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNITA HOLDINGS LIMITED, holding 100% — a majority holding — followed by COGNITA HOLDINGS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COGNITA FUNDING 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COGNITA FUNDING 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COGNITA FUNDING 1 LIMITED have on record?
2 shareholders are shown on record for COGNITA FUNDING 1 LIMITED.
What is COGNITA FUNDING 1 LIMITED's company registration number?
COGNITA FUNDING 1 LIMITED's registration number is 06796667, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COGNITA FUNDING 1 LIMITED still an active company?
COGNITA FUNDING 1 LIMITED's status on Companies House is listed as active.
When was COGNITA FUNDING 1 LIMITED incorporated?
COGNITA FUNDING 1 LIMITED was incorporated on 21 January 2009, according to Companies House.
What is COGNITA FUNDING 1 LIMITED's registered address?
The registered address on file for COGNITA FUNDING 1 LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is COGNITA FUNDING 1 LIMITED registered as?
COGNITA FUNDING 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COGNITA FUNDING 1 LIMITED?
Four of the 5 officer records shown for COGNITA FUNDING 1 LIMITED are current appointments, filed with Companies House. Jayne Pinchbeck (appointed 2018-12-10), Kate Blunt (appointed 2022-06-01), Manuel Osaba (appointed 2026-04-21) and Paul Frayne-Johnson (appointed 2026-04-21) all serve as Director. The remaining 1 record shown (Andreas Tolpeit) is a former appointment that has since been resigned. Management authority at COGNITA FUNDING 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COGNITA FUNDING 1 LIMITED have a parent company or subsidiaries?
COGNITA FUNDING 1 LIMITED sits 11 levels below its ultimate parent, Jacobs Holding AG, registered in Switzerland. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Spain, Singapore 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COGNITA FUNDING 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COGNITA FUNDING 1 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 COGNITA FUNDING 1 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 COGNITA FUNDING 1 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 1 October 2026.