UK Companies House feature
FUJITSU SERVICES LIMITED
Profile
- Company number
- 00096056
- Status
- Active
- Incorporation
- 1907-12-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements are prepared on a going concern basis, which the Directors have assessed to be appropriate. The Directors' going concern assessment period is through to 30 September 2026. The Company utilises credit facilities provided by its ultimate parent company, Fujitsu Limited, in line with its group-wide Treasury and Cash Management policy operated through its European financial services subsidiary, Fujitsu EMEA PLC (FEP). This is the primary source of liquidity for the Company, in addition to its own cash resources, and enables it to meet its financial obligations as they fall due.”
Subsidiaries
- Fujitsu Telecommunications Europe Limited · 100% held · UK
- Fujitsu (Ireland) Limited · 50% held · Ireland
- Kepler GR Holdings Inc · 100% held · USA
- Globeranger Corporation · 100% held · USA
- Applied Card Technologies Limited · 100% held · UK
- Fujitsu Services (Alcedo) Limited · 100% held · UK
- Fujitsu Services (Flexible Finance) Limited · 100% held · UK
- Fujitsu Services (Finance) Limited · 100% held · UK
- Fujitsu Services MCD Limited · 100% held · UK
- Fujitsu Services (Engineering Services) Limited · 100% held · UK
- AGS Pension Trustee Limited · 100% held · UK
- Fujitsu UK Pension Trust Limited · 100% held · UK
- UK&I LA Scheme Limited · 100% held · UK
- Fujitsu Services (Managed Services) Limited · 100% held · UK
- Fujitsu Services C&E Limited · 100% held · UK
- Fujitsu Services IT Private Limited · 99.99% held · India
- Fujitsu Services (Data) Limited · 100% held · UK
- ICL Limited · 100% held · UK
- Fujitsu Services (Medical Plan Trustee) Limited · 100% held · UK
- ICL Training (No 3) Limited · 100% held · UK
Significant events
- “In March 2024, Fujitsu Limited announced plans to reorganise the corporate legal structure of its European subsidiaries and separate its European Platform and Services businesses. Fujitsu aims to streamline management efficiency and governance through reorganisation of the complex corporate legal structure currently in place and establish a clear, separate business management framework for both its services and hardware businesses in Europe.”
- “Subsequent to yearend, the European Services business has been integrated under a single holding company, Fujitsu Technology Solutions (Holding) BV, and the transfer of subsidiaries, including Fujitsu Services Limited, to FTS HBV has been completed. The role of Fujitsu Services Holdings PLC as an intermediate holding company will eventually cease, and liquidation will not commence until the following year ending 31 March 2027.”
- “As part of this restructuring programme, Fujitsu Services Limited will sell its shareholding in Fujitsu Ireland Limited to FTS HBV.”
- “With effect from 1 June 2021, the Post Office Horizon IT Inquiry led by Sir Wyn Williams was put on a statutory footing. The Company was designated as a Core Participant, has been co-operating with this Inquiry since it began, and continues to support the Inquiry process until its conclusion. The Company expects to take appropriate and proportionate measures to engage with the UK Government with respect to a contribution towards the UK Government's compensation schemes.”
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
8 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHING, Rachel Heulwen | Secretary | 2010-09-16 | — | — |
| MORRIS, Robin | Secretary | 2025-12-17 | — | — |
| FENN, Stuart Ian | Director | 2026-04-01 | Nov 1977 | British |
| HALL, Carla Anne | Director | 2026-04-01 | Apr 1976 | British |
| OWEN, Anwen | Director | 2022-06-01 | May 1981 | British |
| PATTERSON, William Paul | Director | 2019-07-31 | Sep 1965 | British |
| RILEY, David John | Director | 2026-04-01 | Apr 1973 | British |
| WADSWORTH, Catherine Sarah | Director | 2026-04-01 | Jul 1966 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, Richard Andrew James | Secretary | 2002-02-13 | 2005-10-15 |
| LUCAS, Lynda Anne | Secretary | 2006-01-03 | 2010-09-16 |
| ROWLEY, Peter John | Secretary | 2005-10-15 | 2006-01-03 |
| SCOTT, Roderick Frank | Secretary | — | 2002-02-13 |
| ADACHI, Toshi | Director | 2002-05-29 | 2003-05-13 |
| ADACHI, Toshio | Director | 1993-08-20 | 1994-07-28 |
| BEATTIE, Donald Farquharson | Director | — | 1996-02-29 |
| BENNETT, Ella | Director | 2010-05-24 | 2015-05-08 |
| BENNETT, John Hamish | Director | 2000-08-31 | 2002-05-29 |
| BONFIELD, Peter Leahy, Sir | Director | — | 1996-01-01 |
| BOSWELL, Andrew James | Director | 1999-04-01 | 2001-03-30 |
| CHRISTOU, Richard | Director | — | 2010-03-24 |
| CLAYTON, Stephen David | Director | 2010-05-24 | 2018-07-27 |
| COLQUHOUN, Fiona | Director | 1999-04-01 | 2001-11-09 |
| COURTLEY, David John | Director | 2001-07-02 | 2008-12-12 |
| DACE, David John | Director | — | 1992-12-31 |
| DAVIDSON, Alexander Fraser | Director | 2000-08-31 | 2002-03-31 |
| DAVISON, William John | Director | — | 1999-04-01 |
| EADIE, Ninian Piers Darby | Director | — | 1997-03-31 |
| EARL, Peter Robert | Director | 2001-06-01 | 2002-05-29 |
| EGUCHI, Hiroaki | Director | — | 1991-07-29 |
| ESCUDIER, Timothy | Director | 1998-04-02 | 2002-06-24 |
| GARDNER, John | Director | — | 1994-06-30 |
| GIBSON, Alan James | Director | 1998-04-02 | 2000-08-15 |
| GILBERT, Roger, Dr | Director | 2009-06-15 | 2012-03-31 |
| GOASDOUE, Joseph William | Director | — | 1997-05-01 |
| GRAHAM, Peter | Director | 2001-06-01 | 2002-02-07 |
| HACKING, Robin Mark | Director | 1999-04-01 | 2000-08-18 |
| HARRIS, Brian | Director | 2003-05-13 | 2010-05-24 |
| HARTNELL, Nigel Raymond | Director | 1998-04-02 | 2000-08-21 |
| HIRATA, Hideyo | Director | 2011-10-20 | 2014-04-25 |
| HIRATA, Hiromichi | Director | 2000-08-31 | 2003-05-13 |
| KAMATA, Akihisa | Director | 2010-05-24 | 2015-06-03 |
| KEEGAN, Michael Geoffrey | Director | 2014-04-28 | 2016-09-07 |
| KING, Adrian Robert | Director | 1999-04-01 | 2000-03-29 |
| KITAZATO, Koshiro | Director | — | 1995-01-16 |
| KOJIMA, Kazuto | Director | — | 1993-08-20 |
| KUDOH, Yoshikazu | Director | 2014-04-28 | 2015-06-03 |
| KURITA, Yuichi | Director | 1994-07-28 | 2001-03-30 |
| LEEK, Roger John | Director | 2001-11-09 | 2010-03-24 |
| LIVESEY-HAWORTH, Richard Evelyn | Director | — | 1997-03-03 |
| LUSH, Paul Jeffrey | Director | 2002-05-29 | 2002-12-24 |
| MILLS, David Anthony | Director | 1996-07-24 | 1997-07-08 |
| MINAMI, Toru | Director | — | 1996-02-26 |
| MITA, Hideo | Director | 1991-07-29 | 1993-08-20 |
| NAGAI, Atsushi | Director | 2003-05-13 | 2006-04-28 |
| ODOCHARTAIGH, Aodh Ciaran, Dr | Director | — | 1992-06-26 |
| OHAMA, Ichiro | Director | 2015-06-03 | 2016-09-07 |
| PALK, David Brian | Director | 1999-04-01 | 2000-09-15 |
| POWELL, Roderick Hugh Evelyn | Director | 1997-03-03 | 1997-12-31 |
| PUTLAND, Roberto Adriano | Director | 2018-07-27 | 2023-03-31 |
| RIESENFELD, Stefan | Director | 1996-09-27 | 1999-04-30 |
| ROBERTS, David John Edward | Director | 2010-05-24 | 2016-09-07 |
| SMITH, Robert Don | Director | — | 1994-03-28 |
| STEVENSON, Andrew John | Director | 2012-05-07 | 2014-04-24 |
| TAIT, Duncan Andrew | Director | 2011-04-18 | 2019-07-31 |
| TAIT, Duncan Andrew | Director | 2011-04-12 | 2011-04-12 |
| TEAGUE, David John | Director | 1997-03-03 | 1999-09-30 |
| TODD, Thomas Keith | Director | — | 2000-07-28 |
| TOMISAWA, Yasumasa | Director | 1996-02-26 | 2000-08-31 |
| VAN INGEN, Marie Anne | Director | 1999-04-01 | 2002-06-19 |
| VAWDREY, Rodney Graeme | Director | 2011-10-20 | 2014-02-28 |
| VIETH, Torsten | Director | 1994-09-01 | 1999-04-01 |
| WALSH, Aidan Michael | Director | 2012-08-01 | 2016-09-07 |
| WATANABE, Hideo | Director | 1995-01-16 | 1998-07-23 |
| WHITWAM, Paul Martin | Director | 1992-08-03 | 1997-03-03 |
| YAMADA, Takashi | Director | 2006-04-28 | 2008-12-18 |
| YURINO, Toshio | Director | 1998-07-23 | 2002-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fujitsu Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-01 | Active |
| Fujitsu Services Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-01 |
Filing timeline
Last 20 of 351 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | SH01 | capital | capital allotment shares |
| 2025-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-28 | AA | accounts | accounts with accounts type full |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | SH01 | capital | capital allotment shares |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-25 | SH01 | capital | capital allotment shares |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
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.