UK Companies House feature
VERINT WS HOLDINGS LIMITED
Profile
- Company number
- 04740402
- Status
- Active
- Incorporation
- 2003-04-22
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the company's current cash position, cash flow projections and a letter of support in place with another group company stating that they will support the repayment of group loans should the company not be in a position to meet its repayment obligations on the maturity of such loans.”
Subsidiaries
- Verint Systems UK Limited · 100% held · United Kingdom · Technology
- Triniventures B.V. · 100% held · Amsterdam · Holding company
- Verint Netherlands B.V. · 100% held · Amsterdam · Technology
- Verint Systems Belgium B.V. · 100% held · Belgium · Technology
- Verint Systems (PTY) Limited · 100% held · Randburg Gauteng 194 · Technology
- Verint Systems Kft · 100% held · Hungary · Technology
- Verint Systems Middle East FZ-LLC · 100% held · Dubai, UAE · Technology
- Verint Systems DOOEL Skopje · 100% held · The Republic of North Macedonia · Technology
- Verint Systems Italia srl · 100% held · Milan, 20122 · Technology
- Verint Systems sp.o.o. · 100% held · Warsaw · Technology
- Qudini Limited · 0% held · Woking, England, GU21 6HT · Dormant
- Intelligent Voice Limited · 100% held · Woking, England, GU21 6HT · Dormant
- Lexigal Limited · 100% held · Woking, England, GU21 6HT · Dormant
- Intelligent Voice Services Limited · 100% held · Woking, England, GU21 6HT · Dormant
Significant events
- “On 15 October 2024, the Company acquired the entire share capital of Intelligent Voice Limited, a company registered in the UK, and its two subsidiaries, Intelligent Voice Services Limited and Lexiqal Limited.”
- “Intelligent Voice Limited and Lexiqal Limited were voluntarily struck from the register in the period since the balance sheet date, following hive-across of their trade and assets to Verint Systems UK Limited in the year.”
- “On 22 October 2024, Qudini Limited was voluntarily struck off the register.”
- “The directors are cognisant of and continue to monitor recent changes in the macro-economic environment, including the impact of tariffs introduced in the period since the balance sheet date, the ongoing impact of conflicts in several parts of the world and other factors which may have a bearing upon the operations of the company. At this time they do not consider there to have been any material impact to the operations of the company.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, William Robert | Director | 2023-05-24 | Dec 1975 | British |
| GILLERT, Carl Eugene | Director | 2026-01-23 | Jun 1970 | American |
| LESLIE, Brian Gilbert | Director | 2026-01-23 | Feb 1964 | American |
| NONINI, Nicola Giuseppe | Director | 2017-07-27 | Apr 1961 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANTE, Peter Demian | Secretary | 2007-06-19 | 2008-01-04 |
| FINNEGAN, Margaret Cecilia | Secretary | 2008-01-04 | 2009-03-23 |
| WIMPFHEIMER, Loren | Secretary | 2003-05-20 | 2007-05-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-22 | 2003-05-20 |
| BAIN, Kenneth | Director | 2014-10-22 | 2015-11-17 |
| DISCOMBE, Nicholas Sanders | Director | 2003-06-13 | 2004-08-03 |
| EVANS, William | Director | 2003-06-13 | 2007-05-25 |
| FANTE, Peter Demian | Director | 2007-06-19 | 2026-02-13 |
| GOULD, David | Director | 2003-05-20 | 2007-05-25 |
| HIGHLANDER, Grant Aaron | Director | 2023-05-24 | 2026-01-23 |
| MORIAH, Elan | Director | 2013-09-30 | 2014-10-22 |
| NONINI, Nicola Giuseppe | Director | 2017-07-27 | 2017-07-27 |
| OUTRAM, David Peter | Director | 2015-11-17 | 2023-05-24 |
| PARCELL, David James | Director | 2007-06-19 | 2013-09-30 |
| ROBINSON, Douglas Edward | Director | 2007-06-19 | 2023-05-24 |
| WIMPFHEIMER, Loren | Director | 2003-05-20 | 2007-05-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-22 | 2003-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verint Technology Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | CH01 | officers | change person director company with change date |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-05-31 | AP01 | officers | appoint person director company with name date |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-13 | SH01 | capital | capital allotment shares |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.