UK Companies House feature
FUJITSU EMEIA SHARED SERVICES LIMITED
Profile
- Company number
- 03412742
- Status
- Active
- Incorporation
- 1997-07-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the Financial Statements on a going concern basis, which they have assessed to be appropriate.”
Significant events
- “In March 2024, Fujitsu Limited announced plans to reorganise the corporate legal structure of its European subsidiaries and separate its European Platform and Services businesses.”
- “On 28 March 2024 in Tokyo, Fujitsu Limited announced its plans for corporate restructuring of its European group, including streamlining of its intermediate holding company structure and creating a new business management framework for both its Services and Platform businesses in Europe.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHING, Rachel Heulwen | Secretary | 2000-11-06 | — | British |
| FENN, Stuart Ian | Director | 2024-01-24 | Nov 1977 | British |
| OWEN, Anwen | Director | 2026-04-01 | May 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Anne | Secretary | 1997-07-28 | 2000-11-06 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-28 | 1997-07-28 |
| ALLNUTT, Richard Andrew James | Director | 2000-03-29 | 2005-10-15 |
| AUDLEY-MILLER, Tomas James | Director | 2014-07-31 | 2016-02-17 |
| BAKER, Mark Joseph | Director | 2006-01-25 | 2014-06-27 |
| CHRISTOU, Richard | Director | 1997-07-28 | 2000-03-29 |
| CLAYTON, Stephen David | Director | 2016-02-17 | 2018-07-27 |
| EARL, Peter Robert | Director | 2000-10-25 | 2002-06-28 |
| FAULL, Michele Jean | Director | 1998-11-23 | 2000-10-24 |
| HARRIS, Brian | Director | 2002-06-28 | 2004-05-05 |
| HILL, Ian Antony | Director | 1997-07-28 | 1998-10-26 |
| HOOLES, Andrew Jonathan | Director | 2014-07-31 | 2016-02-17 |
| PATTERSON, William Paul | Director | 2019-07-31 | 2026-04-01 |
| PITMAN, April | Director | 2004-06-18 | 2006-01-25 |
| PUTLAND, Roberto Adriano | Director | 2018-07-27 | 2023-03-31 |
| RIESENFELD, Stefan | Director | 1997-07-28 | 1999-04-30 |
| ROBERTS, David John Edward | Director | 2011-12-14 | 2014-08-01 |
| ROWLEY, Peter John | Director | 2005-10-15 | 2009-09-14 |
| SMITH, Jonathan David | Director | 2009-09-28 | 2011-12-14 |
| TAIT, Duncan Andrew | Director | 2016-02-17 | 2019-07-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-07-28 | 1997-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fujitsu Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-01 | Active |
| Fujitsu Services Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-01 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2026-02-28 | MA | incorporation | memorandum articles |
| 2026-01-30 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-14 | CH01 | officers | change person director company with change date |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2021-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
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.