UK Companies House feature
HITACHI VANTARA LIMITED
Profile
- Company number
- 02332239
- Status
- Active
- Incorporation
- 1989-01-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The management of the Company performed an assessment of the impact of the war in Ukraine and conflict in Israel... Consequently, no impact on the going concern assessment was identified in this respect. The management will continue to monitor the macroeconomic situation and revisit its conclusions when facts and circumstances change. The Directors of Hitachi Vantara Limited believe that, on the basis of the future business plans, cash flows and a formal letter of support from Hitachi Limited, they have a reasonable expectation that the Company will continue as a going concern for a period to 31 December 2026 which is consistent with the Company's going concern assessment. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Hitachi Consulting UK Limited · 100% held · Buckinghamshire, United Kingdom · Non-trading company
Significant events
- “Turnover declined primarily due to the divestiture of the Digital Solution business unit, which was transferred to Hitachi Digital Services UK Limited on 1 April 2024. The average number of employees declined by 220, due to the separation of Hitachi Vantara's Digital Solution entity.”
- “On 01 April 2024 Hitachi Vantara Limited sold its Digital Solution business unit to Hitachi Digital Services UK Limited as a wholly owned subsidiary of Hitachi Digital Services LLC. The transfer of assets and liabilities from Hitachi Vantara Limited to Hitachi Digital Services UK Limited was performed at carrying cost (NBV). Cash consideration was received.”
- “In March 2025 the Company experienced an IT outage caused by an external party compromising the Company's IT systems temporarily, however all key systems were fully operational again as of approval date. The incident had no material financial impact.”
- “There are no subsequent events between 31 March 2025 and the date of approval of these financial statements that have not been adjusted or disclosed in the financial statements.”
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 · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COULTER, Darryl Hector | Secretary | 2020-11-12 | — | — |
| MAERKI, Patric | Director | 2021-09-06 | Jan 1973 | Swiss |
| MALESZEWSKA, Agnieszka Bozena | Director | 2022-01-19 | Jun 1982 | Polish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOIN, Nicolas | Secretary | 2014-08-21 | 2020-08-20 |
| DIEGAN, Simon John | Secretary | 1997-08-01 | 2000-05-05 |
| HUGHES, Donald James | Secretary | 2013-08-12 | 2014-08-21 |
| JEFFREY, George Anthony | Secretary | 1993-03-02 | 1994-02-18 |
| JONES, Owen | Secretary | 2007-10-03 | 2008-07-28 |
| LANGRIDGE, Hui Min | Secretary | 2020-08-20 | 2020-11-12 |
| PHILLIPS, Mary Kathleen Tanner | Secretary | 2011-06-01 | 2013-08-12 |
| SOULSBY, James Andrew | Secretary | 1994-02-18 | 1997-08-01 |
| SOULSBY, James Andrew | Secretary | — | 1993-03-02 |
| TROWER, Tara Dawn | Secretary | 2008-11-04 | 2011-06-01 |
| TYNE, Matthew Russell | Secretary | 2000-05-05 | 2007-06-01 |
| BALL, Stephen Mathew | Director | 2011-06-01 | 2013-08-23 |
| BRADBURY, Richard Paul | Director | 2017-09-01 | 2021-05-24 |
| COOMBS, Martin | Director | 2007-10-03 | 2011-06-01 |
| DIEGAN, Simon John | Director | 1991-06-03 | 2000-05-05 |
| ERASMUS, Pieter | Director | 2007-02-22 | 2007-05-01 |
| GADD, Richard | Director | 2014-08-21 | 2021-05-24 |
| GIFON, Elena, Ms. | Director | 2018-10-02 | 2021-10-31 |
| HOPPING, Malcolm Richard | Director | 2001-10-22 | 2003-02-18 |
| HURST, Peter | Director | — | 1991-05-28 |
| JAQUES, Stephen Richard | Director | 1991-06-03 | 1999-10-15 |
| MARFLEET, David | Director | 1999-01-31 | 2006-11-30 |
| METCALFE, Richard Crosby, Mr. | Director | — | 1999-01-31 |
| MORRISON, Barry Scott | Director | 2014-08-21 | 2016-05-31 |
| MURPHY, Stephen | Director | 2013-09-16 | 2014-08-21 |
| MURPHY, Stephen | Director | 2007-06-13 | 2011-01-17 |
| PEGRUME, Thomas Maitland | Director | 2021-05-24 | 2022-03-31 |
| POULSEN, Bjarne | Director | 2000-02-01 | 2001-10-20 |
| ROBERSON, David | Director | 1999-11-01 | 2007-01-15 |
| SHORT, Alistair Andrew Dorian | Director | 1998-10-21 | 2000-03-31 |
| SOULSBY, James Andrew | Director | 1995-11-20 | 1997-03-03 |
| SPRING, Andrew John | Director | 2011-06-01 | 2017-04-06 |
| SVENNINGSEN, Niels Holst | Director | 2011-06-01 | 2013-11-30 |
| TAFFINDER, John Perry | Director | 1999-11-01 | 2004-12-31 |
| TYNE, Matthew Russell | Director | 2000-05-05 | 2007-06-01 |
| VAETH, Michael | Director | 2007-02-22 | 2011-06-01 |
| WALKER, Brian John | Director | — | 1998-10-21 |
| WALLER, Peter Charles | Director | — | 1995-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hitachi Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-05-05 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-09 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | TM01 | officers | termination director company with name termination date |
| 2022-02-02 | AAMD | accounts | accounts amended with accounts type group |
| 2022-01-20 | AP01 | officers | appoint person director company with name date |
| 2021-11-04 | TM01 | officers | termination director company with name termination date |
| 2021-10-29 | AA | accounts | accounts with accounts type group |
| 2021-09-07 | AP01 | officers | appoint person director company with name date |
| 2021-05-27 | AP01 | officers | appoint person director company with name date |
| 2021-05-27 | TM01 | officers | termination director company with name termination date |
| 2021-05-27 | 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.