Exact UK legal entity

COGNISANT LIMITED

13507951 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated13 July 2021
Accounts due30 April 2027
Confirmation due29 September 2026
Status checked via live Companies House proxy at 16 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.

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. Persons With Significant Control dated 21 May 2026PSC04 · Persons With Significant Control
  2. Persons With Significant Control dated 21 May 2026PSC04 · Persons With Significant Control
  3. Address dated 21 May 2026AD01 · Address
  4. Officers — Mr Daniel Jon BoltonCH01 · Officers
  5. Officers — Mr Mark Tennant HealdCH01 · Officers
  6. Accounts made up to 31 July 2025AA · Accounts
  7. Confirmation Statement made up to 15 September 2025CS01 · Confirmation Statement
  8. Officers — Mr Daniel Jon BoltonCH01 · Officers
  9. Persons With Significant Control dated 3 January 2025PSC04 · Persons With Significant Control
  10. Accounts made up to 31 July 2024AA · Accounts
  11. Confirmation Statement made up to 15 September 2024CS01 · Confirmation Statement
  12. IncorporationMA · Incorporation
  13. ResolutionRESOLUTIONS · Resolution
  14. Accounts made up to 31 July 2023AA · Accounts
  15. Confirmation Statement made up to 15 September 2023CS01 · Confirmation Statement
  16. Persons With Significant Control dated 19 September 2023PSC04 · Persons With Significant Control

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

2 active control records

  1. Mrs Michelle Simone BoltonNotified 13 July 2021 · ceased 31 March 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Mark Tennant HealdNotified 13 July 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr Daniel Jon BoltonNotified 13 July 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent

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.
  • 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