UK Companies House feature
COGNIA CLOUD LIMITED
Profile
- Company number
- 04623599
- Status
- Active
- Incorporation
- 2002-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- ZEDRA Audit & Assurance (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern basis. We draw attention to note 1.2 to the financial statements which refers to the transfer the business of the Company as a going concern to an affiliated company in the UK on 31 December 2025, and the intention to seek dissolution of the Company in the next 12 months.”
Significant events
- “The business of the Company was transferred to Smarsh Software UK Ltd on 31 December 2025 for consideration of £36,517,861, and the Company ceased trading on that date.”
- “Employees of the Company transferred employment under the same terms and conditions to Smarsh Software UK Ltd on 31 December 2025.”
- “The directors plan to dissolve Cognia Cloud Ltd in the next 12 months from the date of signing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODKIND, Ian Bradley | Director | 2026-01-15 | Nov 1974 | American |
| GOODMAN, Kim | Director | 2022-08-23 | May 1965 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Curtis Gregory | Secretary | 2002-12-23 | 2007-02-19 |
| NASH, Lois Melanie | Secretary | 2012-06-11 | 2015-10-14 |
| NASH, Lois Melanie | Secretary | 2007-02-19 | 2012-03-05 |
| PRATER, Mark | Secretary | 2015-10-14 | 2017-08-15 |
| TRACEY, Mark Arthur | Secretary | 2012-03-05 | 2012-06-11 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-12-23 | 2002-12-23 |
| ASKARI, Hasan | Director | 2018-08-13 | 2023-05-22 |
| BALDWIN, Parker John | Director | 2018-08-13 | 2019-11-12 |
| BROLSMA, David Porter | Director | 2025-01-23 | 2025-09-12 |
| CAGLE, Michael David | Director | 2023-01-26 | 2025-01-23 |
| CRAMER, Brian Thomas | Director | 2019-11-12 | 2022-05-13 |
| DALE, Perminder Singh | Director | 2011-07-18 | 2011-12-22 |
| DUNN, Andrew Peter | Director | 2015-04-29 | 2018-08-13 |
| HOLNESS, Stewart George | Director | 2015-10-14 | 2017-08-15 |
| LEFTLEY, David John | Director | 2011-07-18 | 2015-04-29 |
| MANSFIELD, Simon Illiff | Director | 2014-09-04 | 2017-08-15 |
| MOTT, David Edward Christian | Director | 2014-08-08 | 2017-08-15 |
| NASH, Curtis Gregory | Director | 2008-05-01 | 2015-12-17 |
| NASH, Curtis Gregory | Director | 2002-12-23 | 2007-02-19 |
| NASH, Lois Melanie | Director | 2002-12-23 | 2007-02-19 |
| NASH, Simon | Director | 2011-07-18 | 2011-11-29 |
| PRATER, Mark William | Director | 2015-10-14 | 2017-08-15 |
| ROWLEY, Allan John | Director | 2013-12-01 | 2015-04-28 |
| THURSTON, Stephen | Director | 2008-08-22 | 2011-03-15 |
| VINE, William Stockman | Director | 2007-02-19 | 2011-03-15 |
| WATTS, Colin Brendan | Director | 2011-07-18 | 2014-08-08 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-12-23 | 2002-12-23 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Director | 2002-12-23 | 2002-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smarsh Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-15 | Ceased 2018-12-24 |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | RESOLUTIONS | resolution | resolution |
| 2025-02-04 | MA | incorporation | memorandum articles |
| 2025-02-04 | MA | incorporation | memorandum articles |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | CH01 | officers | change person director company with change date |
| 2024-01-04 | CH01 | officers | change person director company with change date |
| 2024-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-11 | AA | accounts | accounts with accounts type small |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-02-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.