Profile

Company number
07776457
Status
Active
Incorporation
2011-09-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support from Cognizant Worldwide Limited. The Directors have received confirmation that Cognizant Worldwide Limited intend to support the Company for at least twelve months after these financial statements are signed.”

Significant events

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

1 active · 9 resigned

Name Role Appointed Born Nationality
DE ROCCA-SERRA, Elisa Director 2021-12-31 Jul 1976 French
Show 9 resigned officers
Name Role Appointed Resigned
WHITE, Simon Francis Secretary 2011-09-16 2021-12-14
COBURN, Gordon James Director 2011-09-16 2012-03-30
DEMAS, Harry Harold Director 2016-12-07 2021-12-31
GOSSAIN, Sanjiv Director 2011-09-16 2014-04-24
MCBRINN, Ian Patrick David Director 2021-12-31 2025-12-31
OLEFSON, Jonathan Daniel Director 2011-09-16 2013-09-30
SABAT, Jason Banta Director 2013-09-30 2015-07-27
SCHWARTZ, Steven Erik Director 2011-09-16 2016-12-07
WHITE, Simon Francis Director 2014-04-24 2021-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cognizant Technology Solutions Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-01-20 TM01 officers termination director company with name termination date
2025-10-21 AA accounts accounts with accounts type full
2025-09-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-09-16 CS01 confirmation-statement confirmation statement with no updates
2024-08-30 PSC05 persons-with-significant-control change to a person with significant control
2023-11-03 AA accounts accounts with accounts type full
2023-09-14 CS01 confirmation-statement confirmation statement with no updates
2023-03-31 AA accounts accounts with accounts type full
2023-03-11 DISS40 gazette gazette filings brought up to date
2023-02-28 GAZ1 gazette gazette notice compulsory
2023-01-12 AD01 address change registered office address company with date old address new address
2023-01-09 AD01 address change registered office address company with date old address new address
2022-09-14 CS01 confirmation-statement confirmation statement with updates
2022-01-10 TM02 officers termination secretary company with name termination date
2022-01-07 TM01 officers termination director company with name termination date
2022-01-07 TM01 officers termination director company with name termination date
2022-01-07 AP01 officers appoint person director company with name date
2022-01-07 AP01 officers appoint person director company with name date
2021-09-14 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page