By when must COGNITA FINANCING PLC's directors verify their identity with Companies House?

Directors of COGNITA FINANCING PLC must verify their identity with Companies House by 2027-07-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of COGNITA FINANCING PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

COGNITA FINANCING PLC

09670318 · Plc · 11 years old

Emw Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

SIC 64209

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COGNITA FINANCING PLC (ECCTA)

Directors of COGNITA FINANCING PLC must verify their identity by 2027-07-16.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRAYNE-JOHNSON, Paul Lawrencedirectorsince 2026-04-21· also at COGNITA UK MEXICO HOLDINGS LIMITED, COGNITA UK SOUTH KOREA HOLDINGS LIMITED, LERNEN BIDCO LIMITED and 13 more

OSABA, Manuel Barallat Martinez Dedirectorsince 2026-04-21· also at LERNEN CLEANCO LIMITED, COGNITA UK SOUTH KOREA HOLDINGS LIMITED, LERNEN MIDCO 2 LIMITED and 14 more

PINCHBECK, Jayne Kohdirectorsince 2018-12-10· also at COGNITA UK USA HOLDINGS LIMITED, COGNITA TOPCO LIMITED, COGNITA INTERNATIONAL HOLDINGS LIMITED and 11 more

Company secretary

EMW SECRETARIES LIMITEDcorporate-secretarysince 2015-07-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AA ACQUISITION CO LIMITEDactivevia JANSEN, Christopher Trevor Peter (former)

AA BOND CO LIMITEDactivevia JANSEN, Christopher Trevor Peter (former)

AA CORPORATION LIMITEDactivevia JANSEN, Christopher Trevor Peter (former)

AA FINANCIAL SERVICES LIMITEDactivevia JANSEN, Christopher Trevor Peter (former)

AA INTERMEDIATE CO LIMITEDactivevia JANSEN, Christopher Trevor Peter (former)

and 111 more active

Dissolved

02628149 LIMITEDdissolvedvia ADAMS, Mark Andrew (former)

03299525 LIMITEDdissolvedvia ADAMS, Mark Andrew (former)

03401359 LIMITEDdissolvedvia ADAMS, Mark Andrew (former)

AIRPORT DUTY FREE SHOPS LIMITEDdissolvedvia ADAMS, Mark Andrew (former)

ALBANY GROUP HOLDINGS LIMITEDdissolvedvia ADAMS, Mark Andrew (former)

and 89 more dissolved

Other status

AA PIK CO LIMITEDconverted closedvia JANSEN, Christopher Trevor Peter (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cognita Bondco Parent Limited

Corporate entity

Companies House 09669246

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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