UK Companies House feature
COGNIZANT HOLDINGS UK LIMITED
Profile
- Company number
- 10535398
- Status
- Active
- Incorporation
- 2016-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate as the Company is an intermediate holding company. The Company does not have any other operations and its subsidiary company, Cognizant Worldwide Limited, has positive cash flows. In addition, the Company does not have any borrowings.”
Subsidiaries
- Cognizant Worldwide Limited · 100% held · UK
- Cognizant (GB) Limited · 100% held · UK
- Cognizant Oil and Gas Consulting Services Norway AS · 100% held · Norway
- Cognizant Oil and Gas Consulting Services UK Ltd · 100% held · UK
- Contino Solutions Limited · 100% held · UK
- Cognizant Technology Solutions Bulgaria EOOD · 100% held · Bulgaria
- Devbridge UK Limited · 100% held · UK
- Inawisdom Limited · 100% held · UK
- Netcentric AG · 100% held · Switzerland
- Netcentric UK Ltd · 100% held · UK
- UK BSI Holdings Limited · 100% held · UK
- New Signature UK Limited · 100% held · UK
- Cognizant Technology Solutions Romania S.R.L (Softvision S.R.L) · 100% held · Romania
- Zentek Engineering (UK) Ltd · 100% held · UK
- Zone Limited · 100% held · United Kingdom
- Mobica Holding Limited · 100% held · United Kingdom
- Cognizant Technology Solutions Lithuania, UAB · 66% held · Lithuania
- Cognizant Technology Solutions Tunisia SARL · 100% held · Tunisia
- Cognizant Accounting Services Norway AS · 100% held · Norway
- Cognizant Oil and Gas Consulting Services Malaysia SDN. BHD. · 100% held · Malaysia
- Thirdera UK Limited · 100% held · UK
- Head London Limited · 100% held · UK
- Netcentric Deutschland GmbH · 100% held · Germany
- Netcentric Eastern Europe S.R.L. · 100% held · Romania
- Netcentric Ibérica SLU · 100% held · Spain
- Inawisdom Europe B.V. · 100% held · Netherlands
- Mobica Bidco Limited · 100% held · United Kingdom
- Mobica Limited · 100% held · United Kingdom
- Mobica Technologies Poland Limited · 100% held · Poland
- Mobica Ltd Sp. z.o.o. · 100% held · Poland
- Mobica US Inc · 100% held · US
- Mobica GmBH · 100% held · Germany
Significant events
- “During March 2024 the Company received an interim dividend of $600,000,000. Immediately following receipt of the dividend, the Company declared and paid an interim dividend of $600,000,000 to its immediate parent Cognizant International Holdings Corporation.”
- “In June 2024 the Company received a final dividend of $500,000,000 from its subsidiary. Immediately following receipt of the dividend, the Company declared and paid a final dividend of $500,000,000 to its immediate parent Cognizant International Holdings Corporation.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE ROCCA-SERRA, Elisa | Director | 2021-12-31 | Jul 1976 | French |
| YU, James Suk-Won | Director | 2016-12-21 | Mar 1968 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMAS, Harry Harold | Director | 2016-12-21 | 2021-01-21 |
| GOSSAIN, Sanjiv | Director | 2016-12-21 | 2022-01-12 |
| MCLOUGHLIN, Karen Anne | Director | 2016-12-21 | 2020-12-31 |
| SIEGMUND, Jan, Dr | Director | 2021-01-21 | 2023-12-06 |
| STAFFORD, Andrew James | Director | 2021-01-21 | 2023-03-28 |
| WHITE, Simon Francis | Director | 2016-12-21 | 2021-12-14 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2023-02-24 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-29 | TM01 | officers | termination director company with name termination date |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-10 | AP01 | officers | appoint person director company with name date |
| 2022-01-10 | TM01 | officers | termination director company with name termination date |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-01-25 | AP01 | officers | appoint person director company with name date |
| 2021-01-25 | AP01 | officers | appoint person director company with name date |
| 2021-01-25 | 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.