UK Companies House feature
NTT DATA BUSINESS SOLUTIONS LIMITED
Profile
- Company number
- 03689001
- Status
- Active
- Incorporation
- 1998-12-21
- Last accounts made up
- 2025-03-31
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taken into account the facts and circumstances above, including the base case and downside cash flow forecasts, the Company's balance sheet position as well as its current cash reserves, the Directors are confident that the Company will continue to meet its obligations, settle liabilities as they fall due and continue to operate for at least 12 months from the date of approval of the financial statements and therefore have prepared these financial statements on a going concern basis.”
Subsidiaries
- Weaveability Ltd · 100% held · UK
- Weaveability Hosting Limited · 100% held · UK
- NTT Data Business Solutions Ltd · 100% held · Ireland
- Sapphire Systems Limited · 100% held · UK
- Opal Wave Solutions Limited · 100% held · UK
- Muscovite Topco · 100% held · UK
- Muscovite Bidco · 100% held · UK
- Muscovite Holdco · 100% held · UK
- Muscovite Midco · 100% held · UK
- ITOM Solutions Limited · 100% held · UK
- In Cloud Solutions Ltd · 100% held · UK
- Opal Wave Offshore SARL · 100% held · Lebanon
- Opal Wave Sarl · 100% held · Lebanon
Significant events
- “The Company acquired the Sapphire Group in November 2023. Subsequently, on the 1st April 2024, the Company entered into a business transfer agreement through which all assets and liabilities of the group were transferred. The effective date of this transfer was the start of the financial year, 1st April 2024, which is also the beginning of the earliest period presented.”
- “In March 2026, the wholly owned subsidiary, Sapphire Systems, resolved to distribute as a dividend a receivable arising from the integration with the Company. On the same date, the Company offset the receivable received against its payable to Sapphire Systems. As a result, both the related investment and the corresponding creditor balance were reduced by £108million.”
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
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SERRURIER, Jospeh Victor Michael, Mr. | Secretary | 2023-02-01 | — | — |
| BRADING, Justin John | Director | 2010-08-19 | Jul 1964 | British |
| CZYMEK-LAUER, Nicola Andrea | Director | 2025-06-10 | Jul 1970 | German |
| NEWMAN, Philip James | Director | 2006-03-29 | Dec 1958 | British |
| ROTTER, Norbert | Director | 2010-08-19 | Dec 1967 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUEBER, Hermann, Prof Dr | Secretary | 2002-03-31 | 2003-06-30 |
| VANDREIER, Jorg | Secretary | 2003-07-01 | 2007-12-31 |
| WREDE, Thomas, Dr | Secretary | 1999-01-19 | 2002-03-31 |
| ROBINSON SERVICES LIMITED | Corporate Secretary | 1998-12-21 | 1999-01-19 |
| BARKER, Stephen John | Director | 2002-03-31 | 2003-08-15 |
| BERNER, Burkhard | Director | 2002-03-31 | 2003-06-30 |
| BOHNHORST, Uwe | Director | 2002-03-31 | 2010-08-19 |
| COLYER, Andrew David Roy | Director | 1998-12-21 | 1999-01-19 |
| ELLERBRAKE, Stefan | Director | 2010-04-16 | 2023-02-01 |
| ELLERBRAKE, Stefan | Director | 1999-01-19 | 2002-03-31 |
| HAYWARD, Ian | Director | 2005-02-01 | 2010-04-16 |
| KLEINEMEIER, Michael | Director | 2001-01-31 | 2002-03-31 |
| PURZER, Jurgen Josef, Mr. | Director | 2023-02-01 | 2025-06-05 |
| ROTTER, Norbet | Director | 2010-08-19 | 2026-01-05 |
| VANDREIER, Jorg | Director | 2003-07-01 | 2007-12-31 |
| VOGEL, Herbert | Director | 1999-01-19 | 2001-01-15 |
| WREDE, Thomas, Dr | Director | 1999-01-19 | 2002-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ntt, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-01 | Active |
| Ntt Data Business Solutions Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-09-30 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-20 | CC04 | change-of-constitution | statement of companys objects |
| 2024-04-20 | RESOLUTIONS | resolution | resolution |
| 2024-04-20 | MA | incorporation | memorandum articles |
| 2024-04-17 | SH01 | capital | capital allotment shares |
| 2024-04-10 | AA | accounts | accounts with accounts type full |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-08 | AP03 | officers | appoint person secretary company with name date |
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.