Exact UK legal entity

COGNISM LIMITED

09392705 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 January 2015
Accounts due30 September 2026
Confirmation due29 October 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 81560037355222872C59
GLEIF legal name: COGNISM LIMITED
Registration status: ISSUED
Next renewal: 19 March 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. Officers — Mr James Robert CodlingAP01 · Officers
  3. Officers — Wca Secretarial LimitedCH04 · Officers
  4. Address dated 2 March 2026AD01 · Address
  5. CapitalSH01 · Capital
  6. Officers — Ms Adrienne Moorefield HahnAP01 · Officers
  7. Officers — Ms Emily Catherine NolopAP01 · Officers
  8. Officers — Charanya KannanTM01 · Officers
  9. CapitalSH01 · Capital
  10. Officers — Rana YaredTM01 · Officers
  11. CapitalSH01 · Capital
  12. Confirmation Statement made up to 15 October 2025CS01 · Confirmation Statement
  13. Accounts made up to 31 December 2024AA · Accounts
  14. Officers — Paul HackerTM01 · Officers
  15. ResolutionRESOLUTIONS · Resolution
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Sinan James IsilayNotified 6 April 2016 · ceased 25 February 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

9 active officers

  1. WCA SECRETARIAL LIMITEDCorporate Secretary · appointed 4 January 2024
  2. Imran AKRAMDirector · appointed 25 February 2020
  3. James Robert CODLINGDirector · appointed 10 April 2026
  4. Peter Michael DAFFERNDirector · appointed 19 March 2025
  5. Maria DRAMALIOTI-TAYLORDirector · appointed 11 March 2025
  6. Sinan James ISILAYDirector · appointed 16 January 2015
  7. Matthew William MELYMUKADirector · appointed 9 July 2019
  8. Adrienne MOOREFIELD HAHNDirector · appointed 16 December 2025
  9. Emily Catherine NOLOPDirector · appointed 16 December 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details