KOGNITIV UK LTD
KOGNITIV UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 00648706, and its current status with Companies House is active. The company was incorporated on 4 February 1960 and lists its registered address as Cardiff, United Kingdom. 3 shareholders are on record for KOGNITIV UK LTD, 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for KOGNITIV UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KOGNITIV EUROPE HOLDINGS LTD, holding 99.7% — a majority holding — followed by AIMIA EUROPE LIMITED at 0.3%; the remaining 1 shareholder shown holds smaller stakes.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KOGNITIV EUROPE HOLDINGS LTD | 99.7% | Companies House | |
| AIMIA EUROPE LIMITED | 0.3% | Companies House | |
| KOGNITIV EUROPE HOLDINGS LTD | 0.3% | Companies House |
Officers
5
One of the 5 officer records shown for KOGNITIV UK LTD is a current appointment, filed with Companies House. Mark Lerohl (appointed 2024-07-31) serves as Director. The remaining 4 records shown (Simon Nicoll, Andrew Cooper and 2 others) are former appointments that have since been resigned.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KOGNITIV UK LTD 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
KOGNITIV UK LTD sits 1 level below its ultimate parent, Serefin Inc, registered in Canada. The full chain up to Serefin Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KOGNITIV UK LTD's own shareholder record.
Serefin Inc
Canada
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Frequently Asked Questions
Who owns KOGNITIV UK LTD?
Three shareholders are currently on record for KOGNITIV UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KOGNITIV EUROPE HOLDINGS LTD, holding 99.7% — a majority holding — followed by AIMIA EUROPE LIMITED at 0.3%; the remaining 1 shareholder shown holds smaller stakes. 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 KOGNITIV UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KOGNITIV UK LTD 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 KOGNITIV UK LTD have on record?
3 shareholders are shown on record for KOGNITIV UK LTD.
What is KOGNITIV UK LTD's company registration number?
KOGNITIV UK LTD's registration number is 00648706, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KOGNITIV UK LTD still an active company?
KOGNITIV UK LTD's status on Companies House is listed as active.
When was KOGNITIV UK LTD incorporated?
KOGNITIV UK LTD was incorporated on 4 February 1960, according to Companies House.
What is KOGNITIV UK LTD's registered address?
The registered address on file for KOGNITIV UK LTD is Cardiff, United Kingdom.
What legal structure is KOGNITIV UK LTD registered as?
KOGNITIV UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KOGNITIV UK LTD?
One of the 5 officer records shown for KOGNITIV UK LTD is a current appointment, filed with Companies House. Mark Lerohl (appointed 2024-07-31) serves as Director. The remaining 4 records shown (Simon Nicoll, Andrew Cooper and 2 others) are former appointments that have since been resigned. Management authority at KOGNITIV UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KOGNITIV UK LTD have a parent company or subsidiaries?
KOGNITIV UK LTD sits 1 level below its ultimate parent, Serefin Inc, registered in Canada.
Can Zavia monitor changes to KOGNITIV UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KOGNITIV UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KOGNITIV UK LTD'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 KOGNITIV UK LTD'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 28 October 2026.