UK Companies House feature
FUJITSU SERVICES HOLDINGS PLC
Profile
- Company number
- 00142200
- Status
- Active
- Incorporation
- 1915-11-22
- 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 & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1.”
Subsidiaries
- Fujitsu Services Limited · 100% held · UK
- Fujitsu Telecommunications Europe Limited · 100% held · UK
- Fujitsu EMEIA Shared Services Limited · 100% held · UK
- Fujitsu (FTS) 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) Ltd · 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 (Data) Limited · 100% held · UK
- ICL Limited · 100% held · UK
- Fujitsu Services (Medical Plan Trustee) Ltd · 100% held · UK
- ICL Training (No.3) Limited · 100% held · UK
- Applied Card Technologies Limited · 100% held · UK
- Fujitsu Services Capital Ltd · 100% held · UK
- Cell Telecom Limited · 100% held · UK
- Fujitsu Services (Investments) Ltd · 100% held · UK
- Technology Holdings Ltd · 100% held · UK
- TPLC Limited · 100% held · UK
- Fujitsu (Ireland) Limited · 100% held · Ireland
- Fujitsu Services (Insurance Services) Ltd · 100% held · Isle of Man
- Fujitsu Services Holdings BV · 100% held · Netherlands
- Fujitsu Finland Oy · 100% held · Finland
- Nice-business Consulting Oy · 100% held · Finland
- Fujitsu Sweden AB · 100% held · Sweden
- Fujitsu Services AB · 100% held · Sweden
- Fujitsu A/S · 100% held · Denmark
- AS Fujitsu Estonia · 100% held · Estonia
- Kepler GR Holdings Inc · 100% held · USA
- GlobeRanger Corporation · 100% held · USA
- Fujitsu Services IT Private Limited · 100% held · India
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. Implementation of the new legal structure to support this plan is expected to be completed during year ended March 2026.”
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
3 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHING, Rachel Heulwen | Secretary | 2016-03-01 | — | — |
| FENN, Stuart Ian | Director | 2026-04-01 | Nov 1977 | British |
| OWEN, Anwen | Director | 2026-04-01 | May 1981 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, Richard Andrew James | Secretary | 2002-02-07 | 2005-10-15 |
| LUCAS, Lynda Anne | Secretary | 2006-01-03 | 2016-03-01 |
| ROWLEY, Peter John | Secretary | 2005-10-15 | 2006-01-03 |
| SCOTT, Roderick Frank | Secretary | — | 2002-02-07 |
| ADACHI, Toshi | Director | 2002-02-07 | 2009-06-05 |
| AKIKUSA, Naoyuki | Director | 2000-08-16 | 2002-05-29 |
| BONFIELD, Peter Leahy, Sir | Director | — | 2000-12-31 |
| CHRISTOU, Richard | Director | 2000-08-01 | 2010-03-24 |
| CLAYTON, Stephen David | Director | 2011-08-02 | 2016-09-14 |
| COURTLEY, David John | Director | 2003-05-13 | 2008-12-12 |
| DAVIGNON, Etienne Francois Jacques, Vicomte | Director | — | 2002-02-07 |
| FUKAGAWA, Keizo | Director | 1996-07-24 | 1998-07-23 |
| FURUKAWA, Tatsuzumi | Director | 1994-07-28 | 1998-07-23 |
| FURUTA, Hidenori | Director | 2019-09-03 | 2026-04-01 |
| FURUTA, Hidenori | Director | 2014-05-21 | 2016-09-14 |
| GARDENER, William Kenneth | Director | 1992-07-31 | 1998-06-30 |
| GILBERT, Roger, Dr | Director | 2010-03-24 | 2012-03-31 |
| GILLIBRAND, Sydney | Director | 1996-02-29 | 2002-02-07 |
| HARRIS, Brian | Director | 2007-08-23 | 2011-03-23 |
| HIRAGURI, Toshio | Director | — | 1994-07-28 |
| HIRATA, Hiromichi | Director | 2002-02-07 | 2007-08-23 |
| HIRONISHI, Koichi | Director | 2008-11-13 | 2010-05-24 |
| HIROSE, Yuji | Director | 2000-08-16 | 2002-05-29 |
| ISHIDA, Kazuo | Director | 2007-08-23 | 2010-05-24 |
| ITO, Chiaki | Director | 2006-08-24 | 2007-08-23 |
| KAMATA, Akihisa | Director | 2010-05-24 | 2015-06-03 |
| KATO, Kazuhiko | Director | 2007-08-23 | 2014-04-24 |
| KITAZATO, Koshiro | Director | — | 1997-03-03 |
| KOEZUKA, Masahiro | Director | 2010-05-24 | 2014-05-21 |
| KOJIMA, Kazuto | Director | — | 1993-08-20 |
| KUDOH, Yoshikazu | Director | 2014-05-21 | 2015-06-03 |
| KUDOH, Yoshikazu | Director | 2010-05-24 | 2012-08-01 |
| KUROKAWA, Hiroaki | Director | 1998-07-23 | 2004-04-01 |
| LIVESEY-HAWORTH, Richard Evelyn | Director | 1996-02-29 | 1997-03-03 |
| MADARAME, Hiroya | Director | 2004-04-01 | 2008-11-12 |
| MONTY, Jean-Claude | Director | 1995-11-23 | 1998-06-30 |
| MORIYA, Takashi | Director | 2008-08-20 | 2010-05-31 |
| NAGAI, Atsushi | Director | 2004-04-01 | 2006-08-24 |
| NAGANO, Yoshihisa | Director | 2005-08-18 | 2006-08-24 |
| NARUTO, Michio | Director | — | 2002-05-29 |
| NOZOE, Kuniaki | Director | 2004-04-01 | 2005-08-18 |
| OHAMA, Ichiro | Director | 2015-06-17 | 2016-09-14 |
| OLLILA, Jorma Jaakko | Director | — | 2000-02-24 |
| PATTERSON, William Paul | Director | 2019-07-31 | 2026-04-01 |
| PUTLAND, Roberto Adriano | Director | 2019-09-03 | 2023-03-31 |
| SAKAI, Hiroaki | Director | 1997-03-04 | 2000-08-16 |
| SEKIZAWA, Tadashi | Director | 1998-07-23 | 2000-08-16 |
| TAIT, Duncan Andrew | Director | 2014-05-21 | 2019-07-31 |
| THOMPSON, Hugh Brian | Director | 2000-08-16 | 2002-02-07 |
| TODD, Thomas Keith | Director | — | 2000-07-28 |
| TSUKANO, Hidehiro | Director | 2014-05-21 | 2019-09-03 |
| UEJIMA, Hirokazu | Director | 2012-09-24 | 2014-05-21 |
| VAWDREY, Rodney Graeme | Director | 2011-09-30 | 2014-02-28 |
| WALSH, Aidan Michael | Director | 2012-09-24 | 2014-04-24 |
| WATANABE, Hideo | Director | 1994-11-30 | 1998-07-23 |
| YAMANAKA, Akira | Director | 2010-05-24 | 2013-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fujitsu Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 376 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 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 |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-14 | CH01 | officers | change person director company with change date |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-27 | CH01 | officers | change person director company with change date |
| 2020-11-25 | AA | accounts | accounts with accounts type group |
| 2020-10-07 | AUD | auditors | auditors resignation company |
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.