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Companies/06843757

Cognito Medical Communications Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
£1
Cash
—
Turnover
—
Profit / loss
—
Current assets
£1
Creditors < 1 year
—
Equity
£1
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-3112 months · Company · AI-read2024-12-31Company · AI-read
Balance sheet
Net assets£1£1
Equity£1£1
Share capital£1£1
Assets
Current assets£1£1
Profit & loss
Dividends—£2,205,856
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Principal activity
The Company did not trade during the current year and it is anticipated that the Company will not trade for the foreseeable future
Outlook
The Company did not trade during the current year and it is anticipated that the Company will not trade for the foreseeable future
Audit
Subsidiary audit exemption, parent guarantee (s479A)
Immediate parent
Nucleus Holdings Limited · England and Wales
Ultimate parent
Inizio Group Limited · England and Wales
Ultimate controlling party
Clayton, Dubilier & Rice Holdings LLC
Accounts
Small company · FRS 101
Approved
2026-08-14, signed by A M Morrow
Borrowings (1)
  • Group borrowings and facilities guaranteed · £2,051m (m) · secured on The Company forms part of the security net associated with the group's external debt facilities
Directors' report (2)
  • B S Jackson
  • A M Morrow
Share classes (1)
  • 1 Ordinary shares of £1 each
Principal risks (7)
  • ability to safeguard and develop the Company's assets and value-added services
  • regulatory compliance risk
  • business operational reviews
  • financial risk management policies
  • technology and information systems and infrastructure
  • information security
  • financial controls
Events after the year end (1)
  • There were no subsequent events since year end and up to the date of approval of the financial statements, that require disclosure in, or adjustment to, these financial statements
Contingent liabilities (2)
  • The Company forms part of the security net associated with the group's external debt facilities (the “Facilities”). All active, wholly owned group entities in the UK, Ireland and the United States of America together form part of this security and guarantee the total amount of outstanding liabilities due under such facilities.
  • The outstanding VAT group liability was £0.1m (2024 £0.5m).

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

2 outstanding charges
Floating · created 2021-08-19
—
Outstanding
Show 1 satisfied / released
All Assets · created 2017-07-05 · satisfied 2021-01-13
—
Satisfied