# Cognitive Capital Ltd

## Details

- **Company number:** [09567426](https://find-and-update.company-information.service.gov.uk/company/09567426)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2015
- **Dissolved:** 18 Aug 2026
- **Registered office:** SUITE G4504, 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Sepit Limited (until 29 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOHIDI, Reza | director | 29 Apr 2015 | 1 Apr 2016 |
| STRATVEIT, Bjarne | director | 21 Oct 2019 | 10 Aug 2020 |
| MATTAM, George New | director | 1 Apr 2016 | 1 Jan 2021 |
| ATKINSON, Matthew | director | 1 Sep 2020 | 31 Dec 2021 |
| KRISTOFFERSEN, Henning | director | 4 Mar 2020 | 23 Feb 2023 |
| MARTIN, Alan Andrew | director | 24 May 2022 | 1 Sep 2023 |
| MARTIN, Alan Andrew | director | 1 Sep 2023 | 1 Jan 2024 |
| WELLS, Ian Mark | director | 30 Sep 2024 | 30 Sep 2024 |
| HYMAN, Clive Mark | director | 30 Sep 2024 | 30 Sep 2024 |
| HYMAN, Clive Mark | director | 4 Apr 2023 | 30 Sep 2024 |
| WELLS, Ian Mark | director | 30 Sep 2024 | 11 Dec 2024 |
| MCPHERSON, Paul Richard | director | 5 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George New Mattam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 21 Oct 2019 |
| Mrs Kamila Kristoffersen | ownership-of-shares-25-to-50-percent | 29 Apr 2021 | 31 Dec 2021 |
| Mr Matthew Atkinson | ownership-of-shares-50-to-75-percent | 29 Apr 2021 | 31 Dec 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£2,527,896 | 1 |
| 30 Apr 2024 | -£751,754 | 2 |
| 30 Apr 2023 | £1,444,067 | 2 |
| 30 Apr 2022 | £506,105 | 2 |
| 30 Apr 2021 | £134,400 | 2 |
| 30 Apr 2020 | £128,978 | 1 |
| 30 Apr 2019 | £18,967 | - |
| 30 Apr 2018 | £1 | - |
| 30 Apr 2017 | £1 | - |
| 30 Apr 2016 | £100 | - |




## Controls

- [The Dumbarton Football Club Limited](/company/SC009005) (SC009005)



## Directors' other companies

- [MCPHERSON, Paul Richard](/person/5820697) - director at [The Dumbarton Football Club Limited](/company/SC009005)