NINTEX GLOBAL LIMITED
Get an alert when NINTEX GLOBAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
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 GLOBAL LIMITED · parent
- Nintex USA Inc 100%
- Nintex UK Limited 100%
- TAU Holdco Pty Ltd 100%
- Nintex Software Malaysia SdnBhd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.