GLOBANT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GLOBANT UK LIMITED 2021-10-25 → present
- SISTEMAS UK LIMITED 2004-10-04 → 2021-10-25
Accounts
Audit & accounting basis
- 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.”
Group structure
- GLOBANT UK LIMITED · parent
- Pentaglon UK 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-03-17 RESOLUTIONS Resolution
- 2022-03-17 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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