UK Companies House feature
NINTEX UK LIMITED
Profile
- Company number
- 08057414
- Status
- Active
- Incorporation
- 2012-05-04
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
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
- Forvis Mazars LLP
- 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. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Nintex Middle East FZ-LLC · 100% held · United Arab Emirates · Sales and marketing services
- Nintex Deutschland GmbH · 100% held · Germany · Sales and marketing services
- Promapp Europe Ltd · 100% held · UK · Sales and marketing services
- Nintex Singapore Pte Ltd · 100% held · Singapore · Sales and marketing services
- Kryon Systems Ltd · 100% held · Israel · R&D, Sales and marketing services
- Nintex (Thailand) Ltd · 100% held · Thailand · Sales and marketing services
- Sourcecode UK Limited · 100% held · UK · R&D, Sales and marketing services
- Sourcecode South Africa · 100% held · South Africa · Sales and marketing services
- K2 France · 100% held · France · Sales and marketing services
- K2NE · 100% held · Switzeland · Sales and marketing services
Significant events
- “The war in Ukraine and related events continues to add to the global economic uncertainty and volatility.”
- “During the 2024 year, the group completed a reorganization of some of its entities.”
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
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISBEEK, Sarah | Secretary | 2025-09-05 | — | — |
| CHAO, Burt | Director | 2025-12-17 | Mar 1982 | American |
| ELOP, Stephen Andrew | Director | 2026-04-06 | Dec 1963 | Canadian |
| VISBEEK, Sarah | Director | 2025-09-05 | Jun 1983 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLAS, Camden Deanna | Secretary | 2023-04-15 | 2025-02-01 |
| ALBADA, Laurens | Director | 2018-03-30 | 2021-03-03 |
| BURTON, John | Director | 2015-04-29 | 2018-03-30 |
| BUTLER, Glen Ronald | Director | 2012-05-04 | 2013-04-09 |
| CAMPBELL, Brett Andrew | Director | 2012-05-04 | 2018-03-30 |
| CHRISTIANSON, Jeffrey Allan | Director | 2021-11-12 | 2023-05-01 |
| COOK, Brian Geoffrey | Director | 2012-05-04 | 2018-03-30 |
| EMANS, Eric Michael | Director | 2023-04-15 | 2025-10-14 |
| HAUSMANN, Robert Charles | Director | 2018-03-30 | 2021-11-12 |
| HILLAS, Camden Deane | Director | 2023-04-15 | 2025-02-01 |
| JAGGERS, Kurt Richard | Director | 2015-04-29 | 2018-03-30 |
| JOHNSON, Eric Brandon | Director | 2021-11-12 | 2023-04-01 |
| JOHNSON, Eric Brandon | Director | 2018-03-30 | 2021-11-12 |
| LARGENT, Stephen Michael | Director | 2015-04-29 | 2018-03-30 |
| LARSON, James Bruce | Director | 2021-04-20 | 2021-11-12 |
| LIBERT, Michael Marcus | Director | 2016-07-11 | 2018-03-30 |
| LOSARDO, Matthew John | Director | 2019-03-11 | 2021-11-12 |
| MATHRADAS, Amit Kasturilal | Director | 2023-04-15 | 2025-12-17 |
| MURPHY, David | Director | 2018-03-30 | 2021-11-12 |
| PRESS, Carl Minoo | Director | 2018-03-30 | 2021-11-12 |
| SEEBER, Jonathan Michael | Director | 2015-04-29 | 2018-03-30 |
| SIPPEL, Edward Francis | Director | 2015-04-29 | 2016-03-29 |
| SMITH, Hudson Day | Director | 2018-03-30 | 2021-11-12 |
| TAYLOR, Harry Davis | Director | 2013-04-09 | 2021-11-12 |
| TURNER, Brian Virgil | Director | 2015-04-29 | 2018-03-30 |
| WOODWARD, Mark Edward | Director | 2015-04-29 | 2018-03-30 |
| WOOLSTON, Wayne Gordon Vernon | Director | 2012-05-04 | 2018-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nintex Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
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.