CORNERSTONE ONDEMAND UK HOLDINGS LIMITED

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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Consolidated group
Auditor: Forvis Mazars
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors consider the going concern basis of preparation to be appropriate, as the Group reports positive net assets and continues to generate profit. There are no material uncertainties regarding the Group's ability to continue as a going concern.”

Group structure

CORNERSTONE ONDEMAND UK HOLDINGS LIMITED · parent
1. Cornerstone OnDemand Limited 100% · United Kingdom · Sale of learning and human capital management software
2. Cornerstone OnDemand Europe Limited 100% · United Kingdom · Sale of learning and human capital management software
3. Cornerstone OnDemand International Limited 100% · United Kingdom · Sale of learning and human capital management software
4. Cornerstone OnDemand Singapore Pte. Ltd. 100% · Singapore · Sale of learning and human capital management software
5. Cornerstone OnDemand Europe Netherlands B.V. 100% · Netherlands · Sale of learning and human capital management software
6. Cornerstone OnDemand Belgium BV 100% · Belgium · Sale of learning and human capital management software
7. Cornerstone OnDemand Shanghai Limited 100% · China · Sale of learning and human capital management software
8. Lumesse Holdings SAS 100% · France · Holding company
9. Cornerstone OnDemand France SARL 100% · France · Sale of learning and human capital management software
10. Cornerstone OnDemand Germany GmbH 100% · Germany · Sale of learning and human capital management software
11. Cornerstone OnDemand Hong Kong Limited 100% · Hong Kong · Sale of learning and human capital management software
12. Cornerstone OnDemand Italy S.R.L. 100% · Italy · Sale of learning and human capital management software
13. Cornerstone OnDemand Poland Sp.z.o.o. 100% · Poland · Sale of learning and human capital management software
14. CSOD Sweden AB 100% · Sweden · Sale of learning and human capital management software
15. Lumesse Holdings AG 100% · Switzerland · Holding company
16. Lumesse Rights AG 100% · Switzerland · Sale of learning and human capital management software
17. Lumesse Switzerland AG 100% · Switzerland · Sale of learning and human capital management software
18. Lumesse Limited 100% · United Kingdom · Sale of learning and human capital management software

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
KAUFMAN, Edward Lewis	Director	2024-04-11	Mar 1959	American
LAUGHTON, Shanna Jane Helen	Director	2022-03-02	Feb 1973	Canadian

Show 6 resigned officers

Name	Role	Appointed	Resigned
COURSON, Ryan Cameron	Director	2022-07-08	2024-04-11
MILLER, Adam Lee	Director	2017-01-31	2018-04-06
SPRINGER, John David	Director	2022-03-02	2022-08-01
SWARTZ, Brian Lee	Director	2018-04-06	2020-08-14
ULRICH, Brandon Duane	Director	2020-08-14	2022-04-22
WEISS, Adam Jeremy	Director	2017-01-31	2022-02-05

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Behdad Eghbali	Individual	Shares 75–100%, Voting 75–100%, Appoints directors	2021-10-15	Active
Jose Feliciano	Individual	Shares 75–100%, Voting 75–100%, Appoints directors	2021-10-15	Active
Cornerstone Ondemand, Inc.	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2017-01-31	Ceased 2021-10-15

Filing timeline

Last 20 of 59 total filings

Material constitutional events — rename, articles re-file, resolution

2023-11-10 RESOLUTIONS Resolution
2023-11-10 MA Memorandum articles

Date	Type	Category	Description
2026-03-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-02-27	RP01AP01	officers	Replacement filing of director appointment with name	PDF
2025-07-15	AA	accounts	Accounts with accounts type group
2025-02-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-16	AA	accounts	Accounts with accounts type group
2024-04-16	AP01	officers	Appoint person director company with name date
2024-04-16	TM01	officers	Termination director company with name termination date	PDF
2024-02-20	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-01-07	AA	accounts	Accounts with accounts type group
2023-11-10	RESOLUTIONS	resolution	Resolution
2023-11-10	MA	incorporation	Memorandum articles
2023-11-06	SH01	capital	Capital allotment shares	PDF
2023-10-02	SH01	capital	Capital allotment shares	PDF
2023-09-25	AA01	accounts	Change account reference date company previous shortened	PDF
2023-09-01	AD01	address	Change registered office address company with date old address new address	PDF
2023-08-21	SH01	capital	Capital allotment shares
2023-08-21	SH01	capital	Capital allotment shares
2023-06-29	AD02	address	Change sail address company with old address new address	PDF
2023-05-10	AA	accounts	Accounts with accounts type group
2023-01-31	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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.

Official Companies House page