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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

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

“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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
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 PDF
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 PDF
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 PDF
2024-05-10 CH01 officers Change person director company with change date PDF
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 PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-28 TM01 officers Termination director company with name termination date PDF
2023-03-07 DISS40 gazette Gazette filings brought up to date
2023-02-28 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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