UK Companies House feature
COMPUTACENTER (UK) LIMITED
Profile
- Company number
- 01584718
- Status
- Active
- Incorporation
- 1981-09-09
- Last accounts made up
- 2024-12-31
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In addition, the Company has received a letter of support from Computacenter plc which evidences the intent of the Parent to continue to provide financial support if required. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Computacenter Quest Trustees Limited · 100% held · England · Employee share scheme trustees
- Computacenter Trustees Limited · 100% held · England · Employee share scheme trustees
- Digica Group Finance Limited · 100% held · England · Investment
- R.D. Trading Limited · 100% held · England · IT infrastructure services
- Computacenter Pty Ltd. · 100% held · Australia · IT infrastructure services
- Computacenter Services Australia Pty Ltd · 100% held · Australia · IT infrastructure services
- Computacenter Brasil Importacao, Comercio e Servicios Ltda · 100% held · Brazil · IT infrastructure services
Significant events
- “We won large new customers to deliver high-performance Al-related infrastructure, based on our ability to deliver complex logistics and deployment solutions at pace. We added six major customers, bringing the total to 54 at year end, matching the number achieved in 2021.”
- “We ended 2024 with 54 major customers in the UK, an increase of 6 on 2023. Growing the number of major customers in our target market of large corporate and public sector customers ensures greater resilience and underpins our long-term growth.”
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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEREIRA, Simon | Secretary | 2021-12-09 | — | — |
| BEARD, John Anthony | Director | 2022-04-01 | Aug 1974 | British |
| MCINERNEY, Karen Linda | Director | 2024-12-18 | Mar 1966 | British |
| MORTIMER, Keith Anthony | Director | 2025-09-01 | May 1973 | British |
| NORRIS, Michael John | Director | 1996-09-11 | Oct 1961 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENADE, Stephen John | Secretary | 2005-10-04 | 2013-04-05 |
| GRAY, Raymond John | Secretary | 2016-09-14 | 2021-12-09 |
| PEREIRA, Simon | Secretary | 2013-04-05 | 2016-09-14 |
| POTTINGER, Alan James | Secretary | 1993-01-13 | 2005-10-04 |
| BEECROFT, Paul Adrian Barlow | Director | — | 2002-02-04 |
| BRYAN, Nicholas Martin | Director | 1995-10-01 | 1996-04-29 |
| BURGESS, John Downing | Director | — | 1996-06-18 |
| BUSCOMBE, Philip John | Director | — | 1995-09-30 |
| CESMIG, Cem Necdet | Director | 1993-01-13 | 1995-09-30 |
| CESMIG, Cem Necdet | Director | — | 1993-01-13 |
| CONOPHY, Francis Anthony | Director | 1996-09-11 | 2023-06-01 |
| HULME, Philip William | Director | — | 2012-02-07 |
| JAMES, Kevin John | Director | 2019-01-30 | 2022-04-01 |
| JEHLE, Marcus Christian | Director | 2023-06-01 | 2024-12-16 |
| OGDEN, Peter James, Sir | Director | — | 2012-02-07 |
| RICHARDS, Roderick Lamont | Director | — | 2002-02-04 |
| SANDLER, Ronald Arnon | Director | 2000-10-05 | 2008-02-18 |
| WALSH, Simon | Director | 2009-04-20 | 2011-01-31 |
| WEBB, Christopher Mark | Director | 2009-04-20 | 2017-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Computacenter Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CH01 | officers | change person director company with change date |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | TM01 | officers | termination director company with name termination date |
| 2023-06-09 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | AP01 | officers | appoint person director company with name date |
| 2022-04-11 | TM01 | officers | termination director company with name termination date |
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.