UK Companies House feature
PEGASYSTEMS LIMITED
Profile
- Company number
- 02883981
- Status
- Active
- Incorporation
- 1994-01-01
- 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
“Thus, the directors continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Pegasystems B.V. · 100% held · Netherlands · Software & Services
- Pegasystems GmbH · 100% held · Germany · Software & Services
- Pegasystems Pty Limited · 100% held · Australia · Software & Services
- Pegasystems Software Limited · 100% held · UK · Software & Services
- Pegasystems New Zealand Limited · 100% held · New Zealand · Software & Services
- Pegasystems AB · 100% held · Sweden · Software & Services
Significant events
- “There have been no significant events subsequent to the year ended 31 December 2024 requiring adjustment or additional disclosure to these 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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOUNINIS, Efstathios | Director | 2013-02-11 | Sep 1961 | American |
| STILLWELL, Kenneth | Director | 2020-05-01 | Sep 1970 | American |
| WELLS, David | Director | 2005-07-11 | Nov 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREIDENSTEIN, Nils | Secretary | 2007-09-06 | 2008-05-30 |
| HOYT, Shawn Steven | Secretary | 2005-01-31 | 2014-10-28 |
| MESROBIAN, Janet Anne | Secretary | 2017-07-21 | 2020-05-01 |
| MORRIS, June | Secretary | 2001-11-30 | 2005-01-31 |
| ROBERTSON, David Ranald Craig | Secretary | 1994-01-01 | 2001-11-30 |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2001-11-30 | 2007-09-05 |
| DYNES, Craig Allan | Director | 2007-12-20 | 2013-02-11 |
| HOYT, Shawn Steven | Director | 2005-01-31 | 2014-10-28 |
| KRA, Douglas | Director | 2015-08-01 | 2021-12-31 |
| MESROBIAN, Janet | Director | 2013-01-15 | 2020-05-01 |
| PAUMELLE, Charles Arnaud Romain | Director | 1998-12-07 | 2000-02-02 |
| REILLY, James T | Director | 2006-06-01 | 2007-12-20 |
| SULLIVAN, Christopher | Director | 2005-07-11 | 2006-06-01 |
| TREFLER, Alan | Director | 1994-01-01 | 2014-10-28 |
| WARNER, Anne Elizabeth Taub | Director | 2014-10-28 | 2016-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pegasystems Inc. | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | SH01 | capital | capital allotment shares |
| 2026-04-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-21 | SH20 | capital | legacy |
| 2026-04-21 | CAP-SS | insolvency | legacy |
| 2026-04-21 | RESOLUTIONS | resolution | resolution |
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-22 | ANNOTATION | miscellaneous | legacy |
| 2025-10-22 | ANNOTATION | miscellaneous | legacy |
| 2025-10-13 | RESOLUTIONS | resolution | resolution |
| 2025-10-09 | SH20 | capital | legacy |
| 2025-10-09 | CAP-SS | insolvency | legacy |
| 2025-10-08 | RESOLUTIONS | resolution | resolution |
| 2025-10-02 | SH01 | capital | capital allotment shares |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
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.