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COGNITA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05280910
Incorporation Date
2004-11-09
Company Type
Private limited company (Ltd.)
Address
MILTON KEYNES, United Kingdom
Website
www.cognita.com/
Source: Companies House

COGNITA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05280910, and its current status with Companies House is active. The company was incorporated on 9 November 2004 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for COGNITA 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of COGNITA LIMITED

One shareholder is currently on record for COGNITA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNITA UK HOLDINGS LTD, holding 100% — a majority holding. Because the 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 UK HOLDINGS LTD 100% Companies House

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Officers

5

Directors and officers of COGNITA LIMITED

The Director of COGNITA LIMITED currently on record is Kate Blunt; five officers are currently on record for COGNITA LIMITED, filed with Companies House. Management authority at COGNITA 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 28 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.

KB
Kate Blunt ACTIVE

Appointed
2022-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Frayne-Johnson ACTIVE

Appointed
2025-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Manuel Osaba ACTIVE

Appointed
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mcleod ACTIVE

Appointed
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Emw Secretaries Limited ACTIVE ENTITY

Appointed
2005-02-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of COGNITA LIMITED

COGNITA LIMITED sits 12 levels below its ultimate parent, Jacobs Holding AG, registered in Switzerland. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Jacobs Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COGNITA LIMITED's own shareholder record. 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.

  • CHELTENHAM MUSCAT SCHOOL (Oman)
  • COGNITA SCHOOLS LIMITED (United Kingdom)
  • ALG COGNITA LIMITED (United Kingdom)
  • COGNITA INTERNATIONAL HOLDINGS LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom, Oman 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. Three 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.

Ultimate HQ
Jacobs Holding AG
Switzerland
CHELTENHAM MUSCAT SCHOOL
Oman#0962889603

COGNITA SCHOOLS LIMITED+ subsidiaries
United KingdomGB 02313425

ALG COGNITA LIMITED+ subsidiaries
United KingdomGB 06762201

COGNITA INTERNATIONAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06242782

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Frequently Asked Questions

Who owns COGNITA LIMITED?

One shareholder is currently on record for COGNITA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNITA UK HOLDINGS LTD, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COGNITA 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 LIMITED have on record?

1 shareholder is shown on record for COGNITA LIMITED.

What is COGNITA LIMITED's company registration number?

COGNITA LIMITED's registration number is 05280910, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COGNITA LIMITED still an active company?

COGNITA LIMITED's status on Companies House is listed as active.

When was COGNITA LIMITED incorporated?

COGNITA LIMITED was incorporated on 9 November 2004, according to Companies House.

What is COGNITA LIMITED's registered address?

The registered address on file for COGNITA LIMITED is MILTON KEYNES, United Kingdom.

What legal structure is COGNITA LIMITED registered as?

COGNITA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COGNITA LIMITED?

The Director of COGNITA LIMITED currently on record is Kate Blunt; five officers are currently on record for COGNITA LIMITED, filed with Companies House. Management authority at COGNITA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COGNITA LIMITED have a parent company or subsidiaries?

COGNITA LIMITED sits 12 levels below its ultimate parent, Jacobs Holding AG, registered in Switzerland. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Oman 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. Three 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 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 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 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 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.

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