UK Companies House feature
GLOBANT UK LIMITED
Profile
- Company number
- 05248956
- Status
- Active
- Incorporation
- 2004-10-04
- Last accounts made up
- 2024-12-31
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Pentaglon UK · 100% held · England and Wales · Software services
Significant events
- “During 2024, Company acquired the business, assets and liabilities from Pentalog UK Ltd. The Company was dissolved with effect from 2 September, 2025.”
- “During 2025, the Company has acquired the business, assets and liabilities from Blankfactor UK Ltd, Omnia Brand and Digital Experience Ltd and Common MS UK Limited.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UMARAN, Martin Gonzalo | Secretary | 2004-10-04 | — | Spanish |
| MATZKIN, Fernando | Director | 2023-04-25 | Jan 1976 | Argentine |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUHAGIAR, Bryan | Nominee Secretary | 2004-10-04 | 2004-10-04 |
| ANDREWS, Charles John Maynard | Director | 2015-08-21 | 2018-10-31 |
| BUHAGIAR, Susan | Nominee Director | 2004-10-04 | 2004-10-04 |
| MIGOYA, Martin | Director | 2004-10-04 | 2014-01-02 |
| MORAL, Ricardo Cesar, Mr. | Director | 2014-01-02 | 2015-08-21 |
| NOCETTI, Nestor Augusto | Director | 2004-10-04 | 2014-01-02 |
| PIENOVI, Federico Cesar | Director | 2018-10-31 | 2023-04-25 |
| UMARAN SANCHEZ, Martin | Director | 2004-10-04 | 2014-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Fernando Matzkin | Individual | Significant influence | 2023-04-25 | Active |
| Globant S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-10 | Ceased 2023-04-24 |
| Globant Espana S.A. (Sociedad Unipersonal) | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-07-09 |
| Globant S.Au | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-23 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | CH01 | officers | change person director company with change date |
| 2025-12-05 | CH03 | officers | change person secretary company with change date |
| 2025-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | CH03 | officers | change person secretary company with change date |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | CH01 | officers | change person director company with change date |
| 2024-06-18 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-17 | RESOLUTIONS | resolution | resolution |
| 2022-03-17 | CC04 | change-of-constitution | statement of companys objects |
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.