CINT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from its ultimate parent entity, Cint Group AB (publ.), that it will continue to provide financial support for a period of at least 12 months from the date the financial statements of Cint UK Limited (formerly known as Lucid Holdings UK Limited) are approved by the Board of directors.”
Significant events
- “On 9 February 2024, the registered name of the company was changed to Cint UK Limited, formerly known as Lucid Holdings UK Limited.”
- “On 19 September 2024, the registered office for the Company changed from 1 Finsbury Market, London, EC2A 2BN to 100 Clifton Street, London, England EC2A 4TP.”
- “Cint Limited merged into entity Cint UK Limited with effect from 1 April 2024. The merger was completed by way of an asset deal in order to rationalise the number of legal entities. The net assets transferred amounted to £3,504,076.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOON, Nicolaas Gerardus | Director | 2024-04-10 | Nov 1984 | Dutch |
| COMER SR, Patrick | Director | 2024-10-17 | Nov 1973 | American |
| HODSON, Henry Richard | Director | 2024-10-17 | Jul 1971 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Inderjeet Kaur | Director | 2023-03-08 | 2024-04-10 |
| COMER, Patrick Brittan | Director | 2015-09-18 | 2022-02-10 |
| DUNBAR, Douglas Gregor Ferguson | Director | 2023-03-08 | 2024-04-10 |
| HOGG, Benjamin James | Director | 2018-08-30 | 2023-03-09 |
| LEFRANC, Olivier Jean-Charles Hervé | Director | 2023-03-08 | 2024-04-10 |
| NISU, Irma Erika | Director | 2024-04-10 | 2024-09-25 |
| PALMER, Giles | Director | 2023-04-26 | 2024-09-25 |
| SAYPOFF, Todd Barrington | Director | 2018-08-30 | 2023-03-09 |
| SCHNITTLICH, Brett | Director | 2015-09-18 | 2023-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cint Ab | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-01 | Active |
| Cint Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-12-01 | Ceased 2024-04-01 |
| Lucid Holdings International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-01 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | SH01 | capital | Capital allotment shares | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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