UK Companies House feature
STEFANINI INTERNATIONAL HOLDINGS LTD
Profile
- Company number
- 07097325
- Status
- Active
- Incorporation
- 2009-12-07
- Last accounts made up
- 2023-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the letter of support received and the forecasts prepared, the Directors have concluded it is appropriate to prepare the consolidated and Company only financial statements on a going concern basis.”
Subsidiaries
- Stefanini Mexico SA de CV · 99% held · Mexico · IT Support
- Stefanini Panama SA · 80% held · Mexico · IT Support
- Stefanini Chile SA · 99.75% held · Chile · IT Support
- Stefanini India Private Ltd. · 100% held · India · IT Support
- Stefanini Peru SA · 98% held · Peru · IT Support
- Stefanini IT Solutions Peru SA · 98% held · Peru · IT Support
- Informatica & Tecnologia Stefanini SA · 65% held · Colombia · IT Support
- Stefanini Soluciones S.R.L. · 90% held · Argentina · IT Support
- Stefanini Spain SL · 100% held · Spain · IT Support
- Stefanini Portugal SA · 100% held · Portugal · IT Support
- Stefanini Italia SRL · 100% held · Italy · IT Support
- Stefanini UK Limited · 100% held · England · IT Support
- Stefanini, Inc. · 100% held · United States · IT Support
- Stefanini Cyntergy (LLC) · 100% held · United States · IT Support
- Stefanini Philippines, Inc. · 100% held · Philippines · IT Support
- Stefanini Canada Ltd. · 100% held · Canada · IT Support
- Stefanini NV · 100% held · Belgium · IT Support
- Stefanini Netherlands B.V. · 100% held · Netherlands · IT Support
- Stefanini Germany GmbH · 100% held · Germany · IT Support
- Stefanini Sweden AB · 100% held · Sweden · IT Support
- Stefanini Romania SRL · 100% held · Romania · IT Support
- Stefanini SAS · 100% held · France · IT Support
- Stefanini Poland Sp.Zo.o. (formerly TechTeam Global Sp Zo.o.) · 100% held · Poland · IT Support
- Stefanini Hungary Kft. · 100% held · Hungary · IT Support
- Stefanini Sarl · 100% held · Switzerland · IT Support
- Stefanini Australia Pty Ltd (formerly TechTeam Australia Pty Ltd.) · 100% held · Australia · IT Support
- Top Systems, SA · 100% held · Uruguay · Software
- Nilco, SA · 100% held · Uruguay · Software
- Top Systems Corp · 100% held · USA · Software
- TopCorp Peru SA · 100% held · Peru · Software
- Topaz Participações SA · 100% held · Brazil · Software & holding company
- CRK Participações SA · 60% held · Brazil · Software
- Cobis Systems Corporation · 84% held · Virginia · Software
- Cobiscorp Ecuador S.A. · 84% held · Ecuador · Software
- Cobiscorp Argentina S.A. · 84% held · Argentina · Software
- Cobiscorp Colombia S.A. · 84% held · Colombia · Software
- Cobiscorp International S.L. · 84% held · Spain · Software
- Cobiscorp Technologies S.L. · 84% held · Spain · Software
- Cobiscorp El Salvador S.A. · 84% held · El Salvador · Software
- Cobiscorp México S.A. de C.V. · 84% held · Mexico · Software
- Cobiscorp Panamá S.A. · 84% held · Panama · Software
- Stefanini Capital Market SA · 100% held · Brazil · Software
- TPZ Digital Solutions Ltd · 100% held · Brazil · Software
- TPZ Informatica Ltda. · 100% held · Brazil · Software
- Corporacion Sapia S.A · 100% held · Peru · IT Support
- WOALA SAC · 100% held · Peru · IT Support
- Cognitiva Peru SAC · 100% held · Peru · IT Support
- Top Systems Brasil Financial Software Ltda. · 100% held · Brazil · Software
- Stefanini HK Limited · 100% held · Hong Kong · IT Support
- Stefanini Information Technology (Jilin) Limited · 100% held · China · IT Support
- Stefanini Information Technology (Dalian) Limited · 100% held · China · IT Support
- Stefanini Singapore · 100% held · Singapore · IT Support
- Stefanini Moldova · 100% held · Moldova · IT Support
- Stefanini Greece IT Solutions · 100% held · Greece · IT Support
- Stefanini Argentina SRL · 95% held · Argentina · IT Support
- Stefanini Consultoria Parama SA · 80% held · Panama · IT Support
- Stefanini Ukraine · 100% held · Ukraine · IT Support
- Stefanini Honduras, SA de CV · 80% held · Honduras · IT Support
- Stefanini El Salvador SA de CV · 80% held · El Salvador · IT Support
- Stefanini Infinit SRL · 65% held · Romania · IT Support
- Cyber Smart Defence, SRL · 55% held · Romania · IT Support
- Solve IT SpA · 100% held · Italy · IT Support
- Arxis, SRL · 100% held · Italy · IT Support
Significant events
- “In April 2024, an agreement was reached between the Group and the minority shareholders of a Group subsidiary, CRK Participações SA... After this process, the Group owns 79.34% of the shares in CRK. Ltda, and the option to acquire the remaining shares until April 2026.”
- “On August 23, 2024, the Company acquired the remaining 35% of Informatica & Tecnologia Stefanini SA for consideration of $3,280,000.”
- “On October 22, 2024, the Company acquired 100% of Stefanini Italia SRL for consideration of €433,000 from its subsidiary Stefanini Spain SL.”
- “On November 11, 2024, the Company incorporated Stefanini Research, Inc. in the State of Delaware with equity of 1,000 shares.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEFANINI, Marco Antonio Silva | Director | 2009-12-07 | Dec 1960 | Brazilian |
| STEFANINI, Maria Das Gracas Vuolo Sajovic | Director | 2009-12-07 | Oct 1959 | Brazilian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOSIN, Michael | Secretary | 2011-01-31 | 2013-11-27 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2009-12-07 | 2011-01-31 |
| MOREIRA JUNIOR, Antonio Carlos | Director | 2012-09-27 | 2016-12-09 |
| MOURAD, Christopher | Director | 2017-11-08 | 2020-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Maria Das Gracas Vuolo Sajovic Stefanini | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Marco Antonio Silva Stefanini | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-14 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-12-16 | AD02 | address | change sail address company with old address new address |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type group |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AA | accounts | accounts with accounts type group |
| 2024-03-23 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-20 | AD03 | address | move registers to sail company with new address |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-13 | AA | accounts | accounts with accounts type group |
| 2023-01-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-12-21 | DISS40 | gazette | gazette filings brought up to date |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-20 | SH01 | capital | capital allotment shares |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2021-12-29 | AA | accounts | accounts with accounts type group |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
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.