# Cognity UK Limited

## Details

- **Company number:** [09064577](https://find-and-update.company-information.service.gov.uk/company/09064577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2014
- **Registered office:** SPEEN HOUSE, PORTER STREET, LONDON, W1U 6AJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDUCI-CORP (UK) SERVICES LIMITED | corporate-director | 30 May 2014 | 15 Nov 2021 |
| FIDUCI-CORP DIRECTORS LIMITED | corporate-director | 15 Nov 2021 |  |
| VAREIAS, Athanasios | director | 30 May 2014 |  |
| FIDUCI-CORP (UK) SERVICES LIMITED | corporate-secretary | 30 May 2014 |  |
| SAMPANIS, Athanasios | director | 30 May 2014 |  |
| SIAMPANIS, Theodoros | director | 30 May 2014 |  |
| GAZEPIS, Georgios | director | 30 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Theodoros Siampanis | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Georgios Gazepis | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £10,044,631 | £2,110,814 | £10,481,408 | 1 |
| 31 Dec 2023 | £8,920,582 | £1,717,402 | £10,459,101 | 1 |
| 31 Dec 2022 | £11,534,384 | £1,375,915 | £4,722,396 | 1 |
| 31 Dec 2021 | £7,927,121 | £923,126 | £3,006,592 | 1 |
| 31 Dec 2020 | £6,709,876 | £636,329 | £3,777,443 | 1 |
| 31 Dec 2019 | £5,509,002 | £375,023 | £2,633,135 | - |
| 31 Dec 2018 | £2,644,696 | £131,116 | £4,984,345 | - |
| 31 Dec 2017 | £3,260,725 | £38,573 | £3,485,257 | - |
| 31 Dec 2016 | £2,715,657 | -£171,366 | £1,112,786 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |





## Directors' other companies

- [FIDUCI-CORP (UK) SERVICES LIMITED](/person/5919012) - corporate-secretary at [Alfaro Ltd](/company/10838039)
- [FIDUCI-CORP (UK) SERVICES LIMITED](/person/5919012) - corporate-secretary at [Genesis Holding Limited](/company/09453002)
- [FIDUCI-CORP DIRECTORS LIMITED](/person/7115333) - corporate-director at [Alfaro Ltd](/company/10838039)
- [FIDUCI-CORP DIRECTORS LIMITED](/person/7115333) - corporate-director at [Genesis Holding Limited](/company/09453002)



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