COGNIZANT WORLDWIDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COGNIZANT WORLDWIDE LIMITED 2016-06-23 → present
- COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED 2010-03-18 → 2016-06-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- COGNIZANT WORLDWIDE LIMITED · parent
- Cognizant Technology Solutions (GB) Limited 100%
- Cognizant Oil and Gas Consulting Services Norway AS 100%
- Cognizant Oil and Gas Consulting Services UK Ltd 100%
- Contino Solutions Limited 100%
- Cognizant Technology Solutions Bulgaria EOOD 100%
- Devbridge UK Limited 100%
- Inawisdom Limited 100%
- Netcentric AG 100%
- Netcentric UK Ltd 100%
- UK BSI Holdings Limited 100%
- Cognizant Technology Solutions Romania S.R.L (Softvision S.R.L) 100%
- Zentek Engineering (UK) Ltd 100%
- Zone Limited 100%
- Mobica Holding Limited 100%
- Cognizant Technology Solutions Lithuania, UAB 66%
- Thirdera UK Limited 100%
- Cognizant Technology Solutions Tunisia SARL 100%
- Cognizant Accounting Services Norway AS 100%
- Cognizant Oil and Gas Consulting Services Malaysia SDN. BHD. 100%
- New Signature UK Limited 100%
- Head London Limited 100%
- Netcentric Deutschland GmbH 100%
- Netcentric Eastern Europe S.R.L. 100%
- Netcentric Ibérica SLU 100%
- Inawisdom Europe B.V. 100%
- Mobica Bidco Limited 100%
- Mobica Limited 100%
- Mobica Technologies Poland Limited 100%
- Mobica US Inc 100%
- Mobica GmBH 100%
Significant events
- “In November 2024 the Company acquired the entire share capital of Thirdera UK Ltd in exchange for cash consideration of £1,709,926.”
- “During the year, the Company increased its investment in Cognizant Technology Solutions Lithuania UAB as it acquired additional shares in exchange for cash consideration of £38,457,885.”
- “The Company also set up a new subsidiary Cognizant Technology Solutions Tunisia SARL at a cost of £186,215.”
- “Management identified impairment indicators in respect of the Mobica business that was acquired by the Company in March 2023. Consequently, Management reduced the carrying value of its investment held on the balance sheet, recognising an impairment loss in the income statement of £139,882,000 as an exceptional item.”
- “In March 2024 the Company entered into an agreement with Cognizant UK Finance Limited, another group company, whereby Cognizant UK Finance Limited agreed to extend a revolving credit line facility to the Company. During the year the Company drew down $600,000,000 on this credit facility.”
- “On 1 February 2025, the Company acquired the trade and assets of Mobica Limited's UK operation in exchange for a consideration of £1,851,194.”
- “On 1 September 2025 the Company acquired the entire shareholding of Mobica Limited in exchange for a consideration of £52,996,667.”
- “On 2 September 2025 the Company acquired the entire shareholding of Mobica Bidco Limited in exchange for a consideration of £2,860.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAVER, Sophia | Secretary | 2022-03-21 | — | — |
| DALAL, Jatin Pravinchandra | Director | 2024-09-01 | Jul 1974 | Indian |
| DE ROCCA-SERRA, Elisa | Director | 2023-05-31 | Jul 1976 | French |
| SHOR, Yana | Director | 2023-12-04 | Sep 1973 | American |
| SUK-WON YU, James | Director | 2016-12-07 | Mar 1968 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Richard | Secretary | 2018-04-12 | 2022-03-21 |
| WHITE, Simon Francis | Secretary | 2010-04-07 | 2018-04-12 |
| ANNE MCLOUGHLIN, Karen | Director | 2016-12-07 | 2020-12-31 |
| COBURN, Gordon James | Director | 2010-03-18 | 2012-03-30 |
| DEMAS, Harry Harold | Director | 2015-07-27 | 2021-01-21 |
| GOSSAIN, Sanjiv | Director | 2016-12-07 | 2022-01-12 |
| GOSSAIN, Sanjiv | Director | 2010-03-18 | 2014-04-24 |
| MARTY, Frank Javier | Director | 2022-01-12 | 2023-05-02 |
| MORGENSTERN, Ursula | Director | 2022-01-12 | 2022-06-24 |
| OLEFSON, Jonathan Daniel | Director | 2010-03-18 | 2013-09-30 |
| SABAT, Jason Banta | Director | 2013-09-30 | 2015-07-27 |
| SAMUEL, Alexis | Director | 2023-12-04 | 2025-11-30 |
| SCHWARTZ, Steven Erik | Director | 2010-03-18 | 2016-12-07 |
| SIEGMUND, Jan, Dr | Director | 2021-01-21 | 2023-12-06 |
| STAFFORD, Andrew James | Director | 2021-01-21 | 2023-03-28 |
| UY, Mary Charmian | Director | 2022-01-12 | 2023-05-30 |
| WALKER, Robert Charles | Director | 2022-06-30 | 2023-08-08 |
| WHITE, Simon Francis | Director | 2014-04-24 | 2021-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cognizant Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Active |
| Cognizant Technology Solutions Corporation | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
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.