STEFANINI INTERNATIONAL HOLDINGS LTD

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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Annual accounts overdue

Due 2025-12-31.

Accounts

Audit & accounting basis

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.”

Group structure

STEFANINI INTERNATIONAL HOLDINGS LTD · parent
1. Stefanini Mexico SA de CV 99% · Mexico · IT Support
2. Stefanini Panama SA 80% · Mexico · IT Support
3. Stefanini Chile SA 99.75% · Chile · IT Support
4. Stefanini India Private Ltd. 100% · India · IT Support
5. Stefanini Peru SA 98% · Peru · IT Support
6. Stefanini IT Solutions Peru SA 98% · Peru · IT Support
7. Informatica & Tecnologia Stefanini SA 65% · Colombia · IT Support
8. Stefanini Soluciones S.R.L. 90% · Argentina · IT Support
9. Stefanini Spain SL 100% · Spain · IT Support
10. Stefanini Portugal SA 100% · Portugal · IT Support
11. Stefanini Italia SRL 100% · Italy · IT Support
12. Stefanini UK Limited 100% · England · IT Support
13. Stefanini, Inc. 100% · United States · IT Support
14. Stefanini Cyntergy (LLC) 100% · United States · IT Support
15. Stefanini Philippines, Inc. 100% · Philippines · IT Support
16. Stefanini Canada Ltd. 100% · Canada · IT Support
17. Stefanini NV 100% · Belgium · IT Support
18. Stefanini Netherlands B.V. 100% · Netherlands · IT Support
19. Stefanini Germany GmbH 100% · Germany · IT Support
20. Stefanini Sweden AB 100% · Sweden · IT Support
21. Stefanini Romania SRL 100% · Romania · IT Support
22. Stefanini SAS 100% · France · IT Support
23. Stefanini Poland Sp.Zo.o. (formerly TechTeam Global Sp Zo.o.) 100% · Poland · IT Support
24. Stefanini Hungary Kft. 100% · Hungary · IT Support
25. Stefanini Sarl 100% · Switzerland · IT Support
26. Stefanini Australia Pty Ltd (formerly TechTeam Australia Pty Ltd.) 100% · Australia · IT Support
27. Top Systems, SA 100% · Uruguay · Software
28. Nilco, SA 100% · Uruguay · Software
29. Top Systems Corp 100% · USA · Software
30. TopCorp Peru SA 100% · Peru · Software
31. Topaz Participações SA 100% · Brazil · Software & holding company
32. CRK Participações SA 60% · Brazil · Software
33. Cobis Systems Corporation 84% · Virginia · Software
34. Cobiscorp Ecuador S.A. 84% · Ecuador · Software
35. Cobiscorp Argentina S.A. 84% · Argentina · Software
36. Cobiscorp Colombia S.A. 84% · Colombia · Software
37. Cobiscorp International S.L. 84% · Spain · Software
38. Cobiscorp Technologies S.L. 84% · Spain · Software
39. Cobiscorp El Salvador S.A. 84% · El Salvador · Software
40. Cobiscorp México S.A. de C.V. 84% · Mexico · Software
41. Cobiscorp Panamá S.A. 84% · Panama · Software
42. Stefanini Capital Market SA 100% · Brazil · Software
43. TPZ Digital Solutions Ltd 100% · Brazil · Software
44. TPZ Informatica Ltda. 100% · Brazil · Software
45. Corporacion Sapia S.A 100% · Peru · IT Support
46. WOALA SAC 100% · Peru · IT Support
47. Cognitiva Peru SAC 100% · Peru · IT Support
48. Top Systems Brasil Financial Software Ltda. 100% · Brazil · Software
49. Stefanini HK Limited 100% · Hong Kong · IT Support
50. Stefanini Information Technology (Jilin) Limited 100% · China · IT Support
51. Stefanini Information Technology (Dalian) Limited 100% · China · IT Support
52. Stefanini Singapore 100% · Singapore · IT Support
53. Stefanini Moldova 100% · Moldova · IT Support
54. Stefanini Greece IT Solutions 100% · Greece · IT Support
55. Stefanini Argentina SRL 95% · Argentina · IT Support
56. Stefanini Consultoria Parama SA 80% · Panama · IT Support
57. Stefanini Ukraine 100% · Ukraine · IT Support
58. Stefanini Honduras, SA de CV 80% · Honduras · IT Support
59. Stefanini El Salvador SA de CV 80% · El Salvador · IT Support
60. Stefanini Infinit SRL 65% · Romania · IT Support
61. Cyber Smart Defence, SRL 55% · Romania · IT Support
62. Solve IT SpA 100% · Italy · IT Support
63. Arxis, SRL 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-12-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-30	AA	accounts	Accounts with accounts type group
2024-12-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2023-12-20	CS01	confirmation-statement	Confirmation statement with updates	PDF
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	PDF
2022-12-21	DISS40	gazette	Gazette filings brought up to date
2022-12-20	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-12-20	SH01	capital	Capital allotment shares	PDF
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	PDF
2021-01-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page