NINTEX UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NINTEX UK LIMITED · parent
- Nintex Middle East FZ-LLC 100%
- Nintex Deutschland GmbH 100%
- Promapp Europe Ltd 100%
- Nintex Singapore Pte Ltd 100%
- Kryon Systems Ltd 100%
- Nintex (Thailand) Ltd 100%
- Sourcecode UK Limited 100%
- Sourcecode South Africa 100%
- K2 France 100%
- K2NE 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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.