SITECORE UK LTD.
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on 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. Given the intergroup nature of the business we have also obtained a group letter of support with regards to going concern.”
Group structure
- SITECORE UK LTD. · parent
- Moosend Limited
Significant events
- “On 5 June 2025, the Company disposed of its investment in Moosend Limited. Moosend was engaged in providing email marketing and automation services. Control was lost on this date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALWRIGHT, Derek John | Director | 2024-12-20 | Sep 1963 | Irish |
| BANNON, Michael Edward | Director | 2024-12-20 | Apr 1981 | American |
| BRUTON, Darren Paul | Director | 2023-02-03 | Sep 1987 | Irish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACH SLOTS, Patrick | Secretary | 2005-07-11 | 2008-01-31 |
| KENDALL, Clive Peter | Secretary | 2008-11-26 | 2015-04-20 |
| SEIFERT, Michael | Secretary | 2008-02-01 | 2008-11-26 |
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2005-07-11 | 2005-07-11 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-04-20 | 2017-09-08 |
| BACH NIELSEN, Gert Rolien | Director | 2005-07-11 | 2008-01-31 |
| BARTOLO, Simon Thomas | Director | 2008-02-01 | 2011-07-14 |
| COLEMAN, Karl | Director | 2021-10-19 | 2022-07-29 |
| ELSASS, Kim | Director | 2011-12-28 | 2017-08-30 |
| FOEHR, Richard Max | Director | 2017-08-31 | 2021-04-30 |
| GARDINER III, John Houston | Director | 2021-04-30 | 2021-05-28 |
| GRIGGS, Daniel Edwin, Vp | Director | 2015-02-03 | 2020-03-31 |
| JAIN, Priya Mehul | Director | 2020-04-01 | 2021-04-30 |
| MCLAUGHLIN, Jeanne Locanthi | Director | 2021-05-28 | 2024-02-21 |
| PEDERSEN, Karsten Bjerregaard | Director | 2011-08-01 | 2015-01-30 |
| REID, David Larry | Director | 2021-04-30 | 2024-12-20 |
| SEIFERT, Michael | Director | 2011-12-28 | 2015-02-03 |
| SONDERGAARD, Laust Nielsen | Director | 2007-06-01 | 2013-05-10 |
| TIBREWAL, Udit | Director | 2015-02-03 | 2019-04-15 |
| TILBURY, Matthew Shaw Wylie | Director | 2006-10-02 | 2008-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-10-17 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-16 | AD02 | address | Change sail address company with new address | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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