ENDAVA (UK) LIMITED
Get an alert when ENDAVA (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ENDAVA (UK) LIMITED 2006-07-11 → present
- CONCISE GROUP LIMITED 2001-02-23 → 2006-07-11
- ALEXANDER MANN E-BUSINESS LIMITED. 2000-02-08 → 2001-02-23
- ALEXANDER MANN E.BUSINESS LIMITED 2000-02-01 → 2000-02-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, given the support from the parent company, the available funds from the un-utilised revolving credit facility and ability to manage the cost base as required, the Directors support the continued going concern assumption. The Directors remain vigilant and ready to implement mitigation action in the event of a downturn in demand or an impact on operations.”
Group structure
- ENDAVA (UK) LIMITED · parent
- DEK Technologies Sweden AB 100%
- Endava Arabia Business Services Company 100%
- Endava Argentina SRL 92%
- Endava Australia Pty Ltd 100%
- DEK Corporation Pty Ltd 100%
- Lexicon Consolidated Holdings Pty Ltd 100%
- Lexicon Digital Trust 100%
- Lexicon Digital Pty Ltd 100%
- Mudbath & Co Pty Ltd 100%
- Endava Austria Gmbh 100%
- Endava Canada Inc. 100%
- Endava Consulting Services, S.L.U. 100%
- Endava d.o.o 100%
- Five Minutes Studio, Inc 100%
- Endava Digitalne Resitve d.o.o. 100%
- Endava d.o.o. Banja Luka 100%
- Endava d.o.o. Sarajevo 100%
- Endava Digital Services Limited 100%
- Endava Munchen GmbH 100%
- Endava USA West Inc 100%
- Endava Holdings B.V. 0.2%
- Endava Ltda 100%
- Endava Malaysia SDN. BHD. 100%
- Endava Middle East FZ-LLC 100%
- Endava Poland sp. z.o.o 100%
- Endava Singapore Pte. Ltd 100%
- Endava Solutions India Private Limited 0.01%
- Endava Switzerland GmbH 100%
- Endava Vietnam Limited Liability Company 100%
- Lvvl Mexico S. de R.L. de C.V. 99.99%
Significant events
- “In December 2024, Endava (UK) Limited declared dividends in amount of £17,730,000 to the Company's parent undertaking, Endava plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHOOTHALINGAM, Rohit Vinayak | Secretary | 2019-05-10 | — | — |
| BHOOTHALINGAM, Rohit Vinayak | Director | 2019-05-10 | Jan 1973 | British |
| COTTERELL, John Edward, Mr. | Director | 2000-02-01 | Oct 1960 | British |
| THURSTON, Mark Stuart | Director | 2015-08-05 | Feb 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Graham Frank | Secretary | 2006-04-07 | 2019-05-10 |
| MCINTOSH, Iain Peter | Secretary | 2004-09-20 | 2005-10-01 |
| ROSS-ROBERTS, Christopher Michael David | Secretary | 2000-02-01 | 2004-09-21 |
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2005-10-01 | 2006-04-07 |
| BRIDGES, Nigel | Director | 2006-04-07 | 2007-04-18 |
| CAAN, James | Director | 2000-02-01 | 2002-09-06 |
| DIGGINES, Patrick William | Director | 2004-08-26 | 2006-02-27 |
| IVES, Keith Leslie | Director | 2004-07-21 | 2007-11-27 |
| LEE, Graham Frank | Director | 2015-08-05 | 2019-05-10 |
| LONSDALE, Nicholas Christian Edward | Director | 2008-07-01 | 2016-03-04 |
| MCINTOSH, Iain Peter | Director | 2004-07-28 | 2006-04-07 |
| ROSS-ROBERTS, Christopher Michael David | Director | 2001-01-27 | 2004-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Endava Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-24 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | AA | accounts | Accounts with accounts type full | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2020-06-11 | AA | accounts | Accounts with accounts type full | |
| 2020-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-01-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-05-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-05-30 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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