UK Companies House feature
INSIGHT ENTERPRISES UK LIMITED
Profile
- Company number
- 04051772
- Status
- Active
- Incorporation
- 2000-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £10,000,000 at 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company is a holding company with limited activities and no committed costs or other commitments, and the directors do not foresee any change in activity. However, the company does have amounts owed to subsidiary undertakings that are repayable on demand. At 31 December 2024 these amounts totalled £10,000,000. The directors have performed a going concern assessment which indicates that, in event the amounts owed to subsidiaries are required to be repaid, the company will require additional funds through funding from its ultimate parent company, Insight Enterprises Inc, to meet its liabilities as they fall due during the going concern assessment period. Insight Enterprises Inc has indicated its intention to continue to make available such funds as are needed by the company during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Insight Direct (GB) Limited · 100% held · UK · Intermediate holding company
- Software Spectrum (UK) Limited · 100% held · UK · Non-Trading
- Software Spectrum Holdings Limited · 100% held · UK · Dormant
- Minx Limited · 100% held · UK · Dormant
- Insight Networking Solutions Limited · 100% held · UK · Trading
- Action Limited · 100% held · UK · Intermediate holding company
- Insight Direct (UK) Limited · 100% held · UK · Supplier of IT equipment & services
- PC Wholesale (UK) Limited · 100% held · UK · Dormant
- Insight (UK) Acquisitions Limited · 100% held · UK · Intermediate holding company
- Pulse Building Limited · 100% held · UK · Dormant
- Insight Development Corporation Limited · 100% held · UK · Dormant
- DocuFile Limited · 100% held · UK · Dormant
- Action Computer Supplies Limited · 100% held · UK · Dormant
- DSI Data Systems International Limited · 100% held · UK · Dormant
- Fraser Associates Plc · 100% held · UK · Dormant
- Insight Direct Services Limited · 100% held · UK · Dormant
- Computers by Post Limited · 100% held · UK · Dormant
- Stack Technology Holdings Ltd · 100% held · UK · Dormant
- PCM Technology Solutions UK, Ltd · 100% held · UK · Supplier of IT equipment & services
- Stack Telecommunications Solutions Ltd · 100% held · UK · Non-Trading
- Stack Data Solutions Ltd · 100% held · UK · Non-Trading
- Interconnect Network Systems Limited · 100% held · UK · Non-Trading
- Provista Technology Services Limited · 100% held · Scotland · Non-Trading
- Provista UK Limited · 100% held · Scotland · Non-Trading
- PCM Technology Solutions India India LLP · 100% held · India · Non-Trading
- Amdaris Group Limited · 100% held · UK · Trading
- New World Tech Limited · 100% held · UK · Trading
Significant events
- “There have been no significant events affecting the Company since the year end.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | 2004-05-26 | — | British |
| LEIGHTON, Russell Eric | Director | 2008-09-22 | Sep 1971 | British |
| MORGADO, James | Director | 2024-12-31 | Nov 1972 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKANJI, Ashok | Secretary | 2000-08-11 | 2004-05-26 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-08 | 2000-08-11 |
| BRYAN, Glynis Ann | Director | 2008-09-22 | 2024-12-31 |
| CROWN, Eric J | Director | 2000-08-08 | 2001-11-06 |
| CROWN, Timothy | Director | 2000-08-08 | 2008-09-22 |
| FENNESSY, Richard | Director | 2005-06-06 | 2009-09-08 |
| FENTON, Stuart Andrew | Director | 2002-10-14 | 2013-08-28 |
| GUMBERT, Michael | Director | 2000-08-08 | 2001-07-23 |
| KENT, Paul | Director | 2002-08-07 | 2002-10-14 |
| KENT, Paul Anthony | Director | 2000-08-11 | 2001-01-31 |
| LAYBOURNE, Stanley | Director | 2001-11-06 | 2008-09-22 |
| LAYBOURNE, Stanley | Director | 2000-08-08 | 2001-07-23 |
| MOYA, Robert | Director | 2003-09-22 | 2005-06-06 |
| MYERS, Kirby | Director | 2001-02-01 | 2001-10-08 |
| PALK, David Brian | Director | 2001-10-08 | 2002-07-17 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-08-08 | 2000-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insight Enterprises Inc | Corporate entity | Shares 75–100% | 2018-10-18 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-30 | AA | accounts | accounts with accounts type full |
| 2019-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory