The Accounts Companies House intelligence

INSIGHT ENTERPRISES UK LIMITED

#04051772 · Active · Incorporated 2000-08-08 (25y 9m) · Last filing 2025-12-19 (5mo ago)
Technology · SIC 62090 · J Information & Communication · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-07 (in 3mo)

Last made up 2025-07-24

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. INSIGHT ENTERPRISES UK LIMITED · parent
    1. Insight Direct (GB) Limited 100% · UK · Intermediate holding company
    2. Software Spectrum (UK) Limited 100% · UK · Non-Trading
    3. Software Spectrum Holdings Limited 100% · UK · Dormant
    4. Minx Limited 100% · UK · Dormant
    5. Insight Networking Solutions Limited 100% · UK · Trading
    6. Action Limited 100% · UK · Intermediate holding company
    7. Insight Direct (UK) Limited 100% · UK · Supplier of IT equipment & services
    8. PC Wholesale (UK) Limited 100% · UK · Dormant
    9. Insight (UK) Acquisitions Limited 100% · UK · Intermediate holding company
    10. Pulse Building Limited 100% · UK · Dormant
    11. Insight Development Corporation Limited 100% · UK · Dormant
    12. DocuFile Limited 100% · UK · Dormant
    13. Action Computer Supplies Limited 100% · UK · Dormant
    14. DSI Data Systems International Limited 100% · UK · Dormant
    15. Fraser Associates Plc 100% · UK · Dormant
    16. Insight Direct Services Limited 100% · UK · Dormant
    17. Computers by Post Limited 100% · UK · Dormant
    18. Stack Technology Holdings Ltd 100% · UK · Dormant
    19. PCM Technology Solutions UK, Ltd 100% · UK · Supplier of IT equipment & services
    20. Stack Telecommunications Solutions Ltd 100% · UK · Non-Trading
    21. Stack Data Solutions Ltd 100% · UK · Non-Trading
    22. Interconnect Network Systems Limited 100% · UK · Non-Trading
    23. Provista Technology Services Limited 100% · Scotland · Non-Trading
    24. Provista UK Limited 100% · Scotland · Non-Trading
    25. PCM Technology Solutions India India LLP 100% · India · Non-Trading
    26. Amdaris Group Limited 100% · UK · Trading
    27. New World Tech Limited 100% · UK · Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2025-01-10 TM01 officers Termination director company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 AD01 address Change registered office address company with date old address new address PDF
2024-04-23 AD01 address Change registered office address company with date old address new address PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-11 AA accounts Accounts with accounts type full
2021-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-02 AA accounts Accounts with accounts type full
2020-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page