# Cognition Agency Limited

## Details

- **Company number:** [07643219](https://find-and-update.company-information.service.gov.uk/company/07643219)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2011
- **Registered office:** RUNWAY EAST ARCA, TEMPLE ROW, BIRMINGHAM, B2 5AF
- **Nature of business:** [70210](/sic/70210) Public relations and communications activities
- **Corporate group:** [Nexa UK Limited](/group/107120) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Peter Wyn | director | 28 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Harry Witcherley | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 May 2016 | 29 Mar 2023 |
| Cognition Consult Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Mar 2023 | 24 May 2025 |
| Cognition Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £98,533 | £929 | 2 |
| 31 Dec 2023 | £95,209 | £63,528 | 2 |
| 31 Dec 2022 | £129,126 | £1,204 | 1 |
| 31 Dec 2021 | £644,065 | £34,542 | 1 |
| 31 Dec 2020 | £646,435 | £22,173 | 1 |
| 31 Dec 2019 | - | - | 1 |
| 31 Dec 2018 | - | - | - |
| 30 Sep 2017 | £637,957 | - | 1 |
| 30 Sep 2016 | £637,957 | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |



## Owned by

Cognition Agency Limited → [Cognition Holdings Limited](/company/16062104) → [Nexa UK Limited](/company/11590281)




## Directors' other companies

- [HUGHES, Peter Wyn](/person/6356999) - director at [Drph Media Limited](/company/09986726)
- [HUGHES, Peter Wyn](/person/6356999) - director at [Art Of The Hunger Limited](/company/10436739)



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- [Melodi Holdings Limited](/company/16553116) (16553116)
- [Nexacognition Limited](/company/15695135) (15695135)
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- [Odyssey Finance Management Ltd](/company/16141991) (16141991)
- [Odyssey Professional Services Ltd](/company/16492267) (16492267)
- [Possibl Staffing Limited](/company/16126272) (16126272)