COGNIZANT HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- COGNIZANT HOLDINGS UK LIMITED · parent
- Cognizant Worldwide Limited 100%
- Cognizant (GB) Limited 100%
- Cognizant Oil and Gas Consulting Services Norway AS 100%
- Cognizant Oil and Gas Consulting Services UK Ltd 100%
- Contino Solutions Limited 100%
- Cognizant Technology Solutions Bulgaria EOOD 100%
- Devbridge UK Limited 100%
- Inawisdom Limited 100%
- Netcentric AG 100%
- Netcentric UK Ltd 100%
- UK BSI Holdings Limited 100%
- New Signature UK Limited 100%
- Cognizant Technology Solutions Romania S.R.L (Softvision S.R.L) 100%
- Zentek Engineering (UK) Ltd 100%
- Zone Limited 100%
- Mobica Holding Limited 100%
- Cognizant Technology Solutions Lithuania, UAB 66%
- Cognizant Technology Solutions Tunisia SARL 100%
- Cognizant Accounting Services Norway AS 100%
- Cognizant Oil and Gas Consulting Services Malaysia SDN. BHD. 100%
- Thirdera UK Limited 100%
- Head London Limited 100%
- Netcentric Deutschland GmbH 100%
- Netcentric Eastern Europe S.R.L. 100%
- Netcentric Ibérica SLU 100%
- Inawisdom Europe B.V. 100%
- Mobica Bidco Limited 100%
- Mobica Limited 100%
- Mobica Technologies Poland Limited 100%
- Mobica Ltd Sp. z.o.o. 100%
- Mobica US Inc 100%
- Mobica GmBH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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