UK Companies House feature
NINTEX GLOBAL LIMITED
Profile
- Company number
- 09261790
- Status
- Active
- Incorporation
- 2014-10-13
- 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 USA Inc · 100% held · USA · Software distribution, management services
- Nintex UK Limited · 100% held · UK · Sales and marketing services
- TAU Holdco Pty Ltd · 100% held · Australia · Software development services, software distribution, management services
- Nintex Software Malaysia SdnBhd · 100% held · Malaysia · Software development services
Significant events
- “On 24 February 2022, Russian troops started invading Ukraine. The ongoing military attack has led and continues to lead to significant casualties, dislocation of the population, damage to infrastructure and disruption to economic activity in Ukraine. In response, multiple jurisdictions, including the EU and UK have imposed initial tranches of economic sanctions on Russia.”
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 · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISBEEK, Sarah | Secretary | 2025-09-05 | — | — |
| CHAO, Burt | Director | 2026-01-06 | Mar 1982 | American |
| ELOP, Stephen Andrew | Director | 2026-01-06 | Dec 1963 | Canadian |
| VISBEEK, Sarah | Director | 2025-09-05 | Jun 1983 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, Justin Richard John | Secretary | 2015-04-29 | 2019-01-06 |
| CHRISTIANSON, Jeffrey Allan | Secretary | 2015-04-29 | 2023-05-01 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-12-09 | 2021-11-12 |
| ALBADA, Laurens | Director | 2018-03-30 | 2021-03-03 |
| BURTON, John | Director | 2014-12-05 | 2018-03-30 |
| CAMPBELL, Brett Andrew | Director | 2014-10-21 | 2018-03-30 |
| CHRISTIANSON, Jeffrey Allan | Director | 2021-11-12 | 2023-05-01 |
| COOK, Brian Geoffrey | Director | 2014-12-05 | 2018-03-30 |
| EMANS, Eric Michael | Director | 2023-03-02 | 2025-10-14 |
| HAUSMANN, Robert Charles | Director | 2018-03-30 | 2021-11-12 |
| HILLAS, Camden Deane | Director | 2023-03-02 | 2025-02-01 |
| JAGGERS, Kurt Richard | Director | 2014-12-05 | 2018-03-30 |
| JOHNSON, Eric Brandon | Director | 2018-03-30 | 2021-11-12 |
| JOHNSON, Eric Brandon | Director | 2018-03-30 | 2023-04-01 |
| LARGENT, Stephen Michael | Director | 2014-12-05 | 2018-03-30 |
| LARSON, James Bruce | Director | 2021-04-21 | 2021-11-12 |
| LIBERT, Michael Marcus | Director | 2016-07-05 | 2018-03-30 |
| LOSARDO, Matthew John | Director | 2019-03-11 | 2021-11-12 |
| MATHRADAS, Amit Kasturilal | Director | 2023-04-15 | 2025-12-31 |
| MURPHY, David | Director | 2018-03-30 | 2021-11-12 |
| PRESS, Carl Minoo | Director | 2018-03-30 | 2021-11-12 |
| SEEBER, Jonathan Michael | Director | 2014-12-05 | 2018-03-30 |
| SIPPEL, Edward Francis | Director | 2014-12-05 | 2016-03-15 |
| SMITH, Hudson Day | Director | 2018-03-30 | 2021-11-12 |
| TAYLOR, Harry Davis | Director | 2014-12-05 | 2021-11-12 |
| TURNER, Brian Virgil | Director | 2014-12-05 | 2018-03-30 |
| WOODWARD, Mark Edward | Director | 2014-12-05 | 2018-03-30 |
| WOOLSTON, Wayne Gordon Vernon | Director | 2014-10-13 | 2018-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nintex Acquireco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-24 | Active |
| Tau Nx Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2019-07-24 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-26 | SH01 | capital | capital allotment shares |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-05-20 | TM01 | officers | termination director company with name termination date |
| 2023-05-20 | 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.