Profile

Company number
10786052
Status
Active
Incorporation
2017-05-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is dependent upon the continued financial support of its parent company to enable it to continue as a going concern. The ultimate parent company, Cognizant Technology Solutions Corporation, has expressed its willingness to continue supporting the company for a period of not less than 12 months from the date of signing these financial statements. The directors therefore consider it appropriate to prepare these financial statements on a going concern basis.”

Significant events

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

1 active · 4 resigned

Name Role Appointed Born Nationality
DE ROCCA-SERRA, Elisa Director 2021-12-31 Jul 1976 French
Show 4 resigned officers
Name Role Appointed Resigned
DEMAS, Harry Director 2020-06-10 2021-12-31
MCBRINN, Ian Patrick David Director 2021-12-31 2025-12-31
ROSS JR., William Carroll Director 2017-05-24 2023-03-16
WHITE, Simon Francis Director 2020-06-10 2021-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cognizant Technology Solutions Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-06-11 Active
Peri Renee Ross Individual Shares 25–50%, Voting 25–50% 2017-05-24 Ceased 2017-05-24
William Carroll Ross Jr. Individual Shares 25–50%, Voting 25–50% 2017-05-24 Ceased 2017-05-24
Collaborative Solutions, Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-24 Ceased 2017-05-24

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-01-20 TM01 officers termination director company with name termination date
2025-12-30 AA accounts accounts with accounts type full
2025-08-14 AA accounts accounts with accounts type full
2025-05-23 CS01 confirmation-statement confirmation statement with no updates
2025-03-05 DISS40 gazette gazette filings brought up to date
2025-03-04 GAZ1 gazette gazette notice compulsory
2024-07-04 AA accounts accounts with accounts type full
2024-05-30 CS01 confirmation-statement confirmation statement with no updates
2024-05-18 DISS40 gazette gazette filings brought up to date
2024-05-14 GAZ1 gazette gazette notice compulsory
2024-05-10 CH01 officers change person director company with change date
2024-05-10 CH01 officers change person director company with change date
2023-10-31 AA accounts accounts with accounts type small
2023-08-02 DISS40 gazette gazette filings brought up to date
2023-08-01 GAZ1 gazette gazette notice compulsory
2023-06-02 AD01 address change registered office address company with date old address new address
2023-05-24 CS01 confirmation-statement confirmation statement with no updates
2023-03-28 TM01 officers termination director company with name termination date
2023-03-07 DISS40 gazette gazette filings brought up to date
2023-02-28 GAZ1 gazette gazette notice compulsory

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.

Official Companies House page