DROIT PUBLIC LIMITED COMPANY
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company is dependent on continued support from the parent company, Droit Operating Company LLC, who have provided written confirmation of their willingness to provide continued financial support to the company for the foreseeable future, defined as at least 12 months from the date of signing the Droit Public Limited Company financial statements for the year ended 31 December 2024. Droit Operating Company LLC has prepared group forecasts covering at least 12 months from the date of approval of these financial statements. These forecasts indicate that the group has sufficient funding and resources to enable the group to honour all of its obligations to creditors as and when they fall due and to meet its forecasted operating expenditure for at least 12 months from the date of signing these financial statements. Based on this support and forecasts, the directors consider it appropriate to prepare these financial statements on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTWI BOASIAKO, Ama | Secretary | 2026-05-06 | — | — |
| ARNASON, Brock | Director | 2016-08-26 | Sep 1977 | Canadian |
| LIM, Arthur Huat Keong | Director | 2026-05-06 | Jul 1968 | American |
| PUZEY, Jerry Brent | Director | 2026-05-06 | Feb 1977 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNASON, Brock | Secretary | 2016-08-26 | 2026-05-06 |
| JETLEY, Dinkar | Director | 2020-10-26 | 2026-01-21 |
| PEMMARAJU, Satyanarayana | Director | 2016-08-26 | 2020-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust | 2026-01-21 | Active |
| Satyanarayana Pemmaraju | Individual | Shares 25–50%, Voting 25–50% | 2016-08-26 | Ceased 2021-08-09 |
| Brock Arnason | Individual | Shares 25–50%, Voting 25–50% | 2016-08-26 | Ceased 2020-07-09 |
| Anup Menon | Individual | Shares 25–50%, Voting 25–50% | 2016-08-26 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | AD03 | address | Move registers to sail company with new address | |
| 2025-09-04 | AD02 | address | Change sail address company with new address | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | CH03 | officers | Change person secretary company with change date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- 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