PEGASYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PEGASYSTEMS LIMITED · parent
- Pegasystems B.V. 100%
- Pegasystems GmbH 100%
- Pegasystems Pty Limited 100%
- Pegasystems Software Limited 100%
- Pegasystems New Zealand Limited 100%
- Pegasystems AB 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one