Dated disclosed rounds · latest 2024-09-04
Series B
Cognitive Credit
AI-driven credit / fixed-income research analytics
VerifiedSeries BLondon
- Companies House
- 11124276
- GLEIF LEI
- 213800W3EG113496ZP84
- Latest evidence
- 2024-09-04
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-01
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
6 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI first registered
213800W3EG113496ZP84
IdentifierReference metadata LEI record updated
213800W3EG113496ZP84 · registration ISSUED
FundingSource fact Series B
$10M · 2 named investors
FundingSource fact Series A
£6M (also reported €7.1M — same round, different currency conversion, not a separate raise) · 4 named investors
RegistryRegistry fact Company incorporated
COGNITIVE CREDIT LIMITED · company 11124276
Latest disclosed round
Series B
- Date
- 2024-09-04
- Amount
- USD 10m
- Sector
- Fintech & payments; AI / ML / data
- Companies House
- 11124276
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Live Chris T D1
Capital network
6 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
ETFS CapitalleadFitch Ventures (the equity-investment arm of Fitch Group — independently confirmed genuine, not a source error, despite superficial resemblance to credit-ratings agency Fitch Ratings)lead"several industry insiders"participantPentech VenturesparticipantXTX VenturesparticipantXTX Ventures (existing investor)participant
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| ETFS Capital | lead | 2024-09-04 | Cognitivecredit ↗ · Goodwinlaw ↗ · Business Wire ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Fitch Ventures (the equity-investment arm of Fitch Group — independently confirmed genuine, not a source error, despite superficial resemblance to credit-ratings agency Fitch Ratings) | lead | 2021-11-22 | PR Newswire ↗ · Cognitivecredit ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| "several industry insiders" | participant | 2021-11-22 | PR Newswire ↗ · Cognitivecredit ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Pentech Ventures | participant | 2021-11-22 | PR Newswire ↗ · Cognitivecredit ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| XTX Ventures | participant | 2021-11-22 | PR Newswire ↗ · Cognitivecredit ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| XTX Ventures (existing investor) | participant | 2024-09-04 | Cognitivecredit ↗ · Goodwinlaw ↗ · Business Wire ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
2 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2024-09-04 | Series B | $10M | ETFS Capital · XTX Ventures (existing investor) | Cognitivecredit ↗ · Goodwinlaw ↗ · Business Wire ↗ |
| 2021-11-22 | Series A | £6M (also reported €7.1M — same round, different currency conversion, not a separate raise) | Fitch Ventures (the equity-investment arm of Fitch Group — independently confirmed genuine, not a source error, despite superficial resemblance to credit-ratings agency Fitch Ratings) · XTX Ventures · Pentech Ventures · "several industry insiders" | PR Newswire ↗ · Cognitivecredit ↗ |
Companies House status and filing snapshot
COGNITIVE CREDIT LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2017-12-22
- Dissolved
- Not applicable
- Company number
- 11124276
Filing context
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts made up to
- 2024-12-31
- Next accounts due
- 2026-09-30
- Confirmation made up to
- 2025-11-26
- Registry snapshot
- 2026-08-01
- Live check
- Bulk snapshot only
74909Other professional, scientific and technical activities n.e.c.
Global legal-entity identifier
213800W3EG113496ZP84
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- COGNITIVE CREDIT LIMITED
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2025-10-17T16:49:02.737Z
- Next renewal
- 2026-10-17T00:00:00Z
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.