VERINT SYSTEMS UK LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Cash
£25M
-11.4% vs 2024
Net assets
£60M
-2.9% vs 2024
Employees
742
-3.3% vs 2024
Profit before tax
£16M
-8.3% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £131,428,000 | £126,496,000 | |
| Operating profit | £17,305,000 | £14,838,000 | |
| Profit before tax | £17,582,000 | £16,126,000 | |
| Net profit | £13,254,000 | £11,872,000 | |
| Cash | £27,826,000 | £24,661,000 | |
| Total assets less current liabilities | £63,232,000 | £62,322,000 | |
| Net assets | £62,059,000 | £60,242,000 | |
| Equity | £62,059,000 | £60,242,000 | |
| Average employees | 767 | 742 | |
| Wages | £60,839,000 | £57,453,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | 13.2% | 11.7% | |
| Net margin | 10.1% | 9.4% | |
| Return on capital employed | 27.4% | 23.8% | |
| Gearing (liabilities / total assets) | 48.0% | 49.7% | |
| Current ratio | 1.70x | 1.61x | |
| Interest cover | 139.56x | 290.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- VERINT SYSTEMS UK LIMITED · parent
- Verint Systems Middle East FZ-LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
-3.8%
£131,428,000 £126,496,000
-
Cash
-11.4%
£27,826,000 £24,661,000
-
Net assets
-2.9%
£62,059,000 £60,242,000
-
Employees
-3.3%
767 742
-
Operating profit
-14.3%
£17,305,000 £14,838,000
-
Profit before tax
-8.3%
£17,582,000 £16,126,000
-
Wages
-5.6%
£60,839,000 £57,453,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers