UK Companies House feature
VERINT TECHNOLOGY UK LIMITED
Profile
- Company number
- 07801753
- Status
- Active
- Incorporation
- 2011-10-07
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the company's net current liability position, current cash position, cash flow projections, and a letter of support in place with another group company stating they will support repayment of group loans should the company not be in a position to meet its repayment obligations on maturity of such loans.”
Subsidiaries
- Verint WS Holdings Limited · 100% held · England · Holding company
- Verint Systems UK Limited · 100% held · England · Technology
- Triniventures B.V. · 100% held · Netherlands · Holding company
- Verint Netherlands B.V · 100% held · Netherlands · Technology
- Verint Systems Belgium B.V. · 100% held · Belgium · Technology
- Verint Systems (PTY) Limited · 100% held · South Africa · Technology
- Verint Systems Kft. · 100% held · Hungary · Technology
- Verint Systems Middle East FZ-LLC · 100% held · UAE · Technology
- Verint Systems DOOEL Skopje · 100% held · The Republic of North Macedonia · Technology
- Verint Systems Italia srl · 100% held · Italy · Technology
- Verint Systems sp.o.o. · 100% held · Poland · Technology
- Qudini Limited · 0% held · England · Dormant
- Intelligent Voice Limited · 0% held · England · Dormant
- Lexigal Limited · 0% held · England · Dormant
- Intelligent Voice Services Limited · 0% held · England · Dormant
Significant events
- “On 15 October 2024, the Company acquired the entire share capital of Intelligent Voice Limited, a company registered in the UK, and it's two subsidiaries, Intelligent Voice Services Limited and Lexiqal Limited.”
- “Intelligent Voice Limited and Lexiqal Limited were voluntarily struck from the register in the period since the balance sheet date, following hive-across of their trade and assets to Verint Systems UK Limited in the year.”
- “On 22 October 2024, Qudini Limited was voluntarily struck off the register.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, William Robert | Director | 2023-06-15 | Dec 1975 | British |
| GILLERT, Carl Eugene | Director | 2026-01-23 | Jun 1970 | American |
| LESLIE, Brian Gilbert | Director | 2026-01-23 | Feb 1964 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIN, Kenneth | Director | 2014-10-22 | 2015-11-17 |
| DAVIS, Andrew Simon | Director | 2011-10-07 | 2011-10-07 |
| FANTE, Peter Demian | Director | 2011-10-07 | 2026-02-13 |
| HIGHLANDER, Grant Aaron | Director | 2023-06-15 | 2026-01-23 |
| MORIAH, Elan | Director | 2013-09-30 | 2014-10-22 |
| OUTRAM, David Peter | Director | 2015-11-17 | 2023-06-15 |
| PARCELL, David James | Director | 2011-10-07 | 2013-09-30 |
| ROBINSON, Douglas Edward | Director | 2011-10-07 | 2023-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verint Systems Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | CH01 | officers | change person director company with change date |
| 2025-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-01-13 | SH01 | capital | capital allotment shares |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | AD01 | address | change registered office address company with date old address new address |
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.