UK Companies House feature
VERINT SYSTEMS UK LIMITED
Profile
- Company number
- 02602824
- Status
- Active
- Incorporation
- 1991-04-18
- Last accounts made up
- 2025-01-31
- 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 (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and taking into account the support of our parent company, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Verint Systems Middle East FZ-LLC · 100% held · Dubai, UAE
Significant events
- “On 1 January 2025, the trade and assets of Intelligent Voice Limited, a sister company within the Verint Group, were hived across into the company.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, William Robert | Director | 2026-01-23 | Dec 1975 | British |
| GILLERT, Carl Eugene | Director | 2026-01-23 | Jun 1970 | American |
| LESLIE, Brian Gilbert | Director | 2026-01-23 | Feb 1964 | American |
| NONINI, Nicola Giuseppe | Director | 2015-11-17 | Apr 1961 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEGAN, Margaret Cecilia | Secretary | 2007-12-19 | 2009-03-23 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-18 | 1993-04-18 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | — | 2008-02-27 |
| ALEXANDER, Kobi | Director | 1991-05-31 | 1993-12-20 |
| BAIN, Kenneth | Director | 2014-10-22 | 2015-11-17 |
| BODNER, Dan | Director | 1999-02-01 | 2007-12-19 |
| BOOKER, David Leslie | Director | 1997-03-01 | 1999-02-08 |
| FANTE, Peter Demian | Director | 2015-09-22 | 2026-02-13 |
| FANTE, Peter Demian | Director | 2007-12-19 | 2014-11-10 |
| FINNEGAN, Margaret Cecilia | Director | 2007-12-19 | 2008-01-10 |
| HIGHLANDER, Grant Aaron | Director | 2023-05-24 | 2026-01-23 |
| MORIAH, Elan | Director | 2013-09-30 | 2014-10-22 |
| NISSIM, Igal | Director | 1993-12-20 | 2006-12-11 |
| PARCELL, David James | Director | 2001-05-01 | 2013-09-30 |
| ROBINSON, Douglas Edward | Director | 2007-12-19 | 2023-05-24 |
| TUDOR, Erryl Neil | Director | 1991-06-03 | 1992-04-30 |
| WILTSHIRE, Brian | Director | — | 2001-08-16 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-04-18 | 1991-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verint Ws Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | CH01 | officers | change person director company with change date |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | AP01 | officers | appoint person director company with name date |
| 2023-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-25 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.