UK Companies House feature
ACI WORLDWIDE (EMEA) LIMITED
Profile
- Company number
- 02310474
- Status
- Active
- Incorporation
- 1988-10-28
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, for at least 12 months from the approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- ACI South Africa (Pty) Limited · 100% held · South Africa · Provision of computer software and services
- Applied Communications Worldwide (Nordic) AB · 100% held · Sweden · Provision of computer software and services
- ACI Worldwide Iberica S.L.U · 100% held · Spain · Provision of computer software and services
- ACI Worldwide France S.A.S. · 100% held · France · Provision of computer software and services
- ACI Worldwide (Italia) S.R.L. · 95% held · Italy · Provision of computer software and services
- ACI Global Limited · 100% held · United Kingdom · Provision of computer software and services
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
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Kathryn Suzanne | Secretary | 2024-07-01 | — | — |
| BYRNES, Dennis Patrick | Director | 2026-05-06 | Oct 1963 | American |
| HARRISON, Debra, Ms. | Director | 2025-10-13 | Oct 1969 | British |
| KINGSTON, James Christopher | Director | 2024-07-01 | Dec 1984 | Irish |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNES, Dennis P., Mr. | Secretary | 2011-06-03 | 2018-01-08 |
| KENNEDY, Annie | Secretary | 1993-12-31 | 1995-01-31 |
| LACEY, Oliver Blomfield | Secretary | 1998-01-31 | 2000-05-19 |
| MAHER, Dermot John | Secretary | 2000-05-19 | 2001-05-31 |
| PETERSON, Bryan, Mr. | Secretary | 2011-11-01 | 2024-07-01 |
| SHAH, Bijal | Secretary | 2001-05-31 | 2006-03-24 |
| SITZ, Victoria Helen, Ms. | Secretary | 2006-03-24 | 2011-06-03 |
| STOKES, David Patrick | Secretary | 1994-01-01 | 2003-04-15 |
| THOMAS, Walter Joe, Mr. | Secretary | 2011-11-01 | 2014-04-01 |
| WEBB, Ian | Secretary | 1995-02-07 | 1998-01-31 |
| BEHRENS, Scott William | Director | 2008-10-30 | 2025-12-31 |
| BELLASS, Robert Stanley | Director | 1992-03-31 | 1994-01-01 |
| BOJE, Thomas Harold | Director | 1996-07-10 | 1998-10-01 |
| BYRNES, Dennis Patrick | Director | 2003-09-30 | 2018-01-08 |
| CHAMBERS, Steven Robert | Director | 1995-02-01 | 2001-12-19 |
| DELAHAYE, Bernard Jean Rene | Director | 2009-09-01 | 2011-07-29 |
| FRYER, William Harry | Director | — | 1992-01-02 |
| GREEN, Joy Lorraine | Director | 2023-03-31 | 2025-03-31 |
| HALE, Jeffrey Scott | Director | 1996-01-01 | 2003-09-30 |
| HANSON, Dwight Gerald | Director | 1994-01-01 | 2003-09-30 |
| HOUGHTON, Thomas Leroy | Director | 2004-03-03 | 2004-10-18 |
| HOWSON, Peter | Director | — | 1992-01-02 |
| KING, David Graham, Mr. | Director | 2013-05-31 | 2023-03-31 |
| LAHMAR, Wissam, Mr. | Director | 2025-03-31 | 2025-10-13 |
| LAUNDER, Richard Nicholas | Director | 2000-07-28 | 2008-10-01 |
| LAUNDER, Richard Nicholas | Director | — | 1997-05-09 |
| MAINI, Yoginder Nath Tidu, Dr | Director | — | 1992-01-02 |
| PARR, Jon Douglas | Director | 1998-10-01 | 2000-07-26 |
| PETERSON, Bryan Anthony | Director | 2018-01-08 | 2024-07-01 |
| POTTINGER, Michael Howard | Director | 2009-09-01 | 2013-05-31 |
| RATLIFF II, Dale Allen | Director | — | 1994-02-16 |
| REBOUL, Jacques Regis | Director | 1992-03-31 | 1993-12-31 |
| RODRIGUEZ, Theodore F. | Director | 2014-04-07 | 2015-10-02 |
| RUSSELL, David C | Director | — | 1994-02-16 |
| SCHEIER, Michael Joseph | Director | 1994-01-01 | 1995-12-31 |
| STOKES, Simon Paul | Director | 2017-12-31 | 2019-08-20 |
| TERRY, Marc Christopher | Director | 2001-12-19 | 2004-03-03 |
| THOMALLA, Paul, Mr. | Director | 2010-10-01 | 2017-12-31 |
| THOMAS, Walter Joe, Dr | Director | 2011-07-29 | 2014-04-01 |
| VIPOND, Mark Richard | Director | 1994-01-01 | 2008-08-31 |
| WINDLEY, Ian | Director | 1999-04-20 | 2007-10-01 |
| WRIGHT, Stephen Paul | Director | 2004-10-18 | 2009-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Applied Communications Inc. U.K. Holding Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | MA | incorporation | memorandum articles |
| 2024-06-22 | RESOLUTIONS | resolution | resolution |
| 2023-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-26 | 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.