COGNIA CLOUD LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one