UK Companies House feature
GUIDEWIRE SOFTWARE (UK) LIMITED
Profile
- Company number
- 05427894
- Status
- Active
- Incorporation
- 2005-04-18
- Last accounts made up
- 2024-07-31
- 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
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The company has entered into a new lease agreement dated 11 August 2025 for the property located at 3rd Floor, Muro 2, India Street, Aldgate, London for a period of 5 years. The company undertook leasehold improvements to prepare the premises for operational use.”
- “The company relocated to the new premises on 27 November 2025.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELTRAN, Philip James | Director | 2026-04-02 | Jun 1982 | American |
| KOVACH, Robert John | Director | 2026-04-02 | Aug 1970 | American |
| VIGGIANO, Raffaele | Director | 2025-12-18 | Feb 1978 | Italian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Timothy Nicholas | Secretary | 2005-04-19 | 2007-05-01 |
| MADDOX, Christopher John | Secretary | 2007-05-15 | 2009-06-16 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-04-18 | 2005-04-19 |
| BLASING, Karen Louise | Director | 2009-12-14 | 2015-09-01 |
| GURNEY, Nigel John | Director | 2021-09-20 | 2025-12-18 |
| HART, Richard John | Director | 2015-09-01 | 2018-11-01 |
| MCALLISTER, William Barnes | Director | 2015-09-01 | 2026-04-02 |
| MULLAN, Thomas | Director | 2011-11-23 | 2015-09-01 |
| PETERSON, David Franklin | Director | 2019-10-16 | 2026-04-02 |
| RAGUIN, John Vincent | Director | 2005-04-19 | 2010-11-26 |
| ROZA, Scott Allen | Director | 2015-09-01 | 2017-12-31 |
| RYU, Marcus Sangho | Director | 2010-11-26 | 2015-09-01 |
| STONELL, Keith Robert | Director | 2015-09-01 | 2021-09-20 |
| TURNER, Adrian Stuart | Director | 2015-09-01 | 2019-10-16 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-04-18 | 2005-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Guidewire Software, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-03 | AA | accounts | accounts with accounts type full |
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-12-24 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | ANNOTATION | miscellaneous | legacy |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | AA | accounts | accounts with accounts type full |
| 2021-10-15 | TM01 | officers | termination director company with name termination date |
| 2021-10-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory