UK Companies House feature
KYNDRYL UK LIMITED
Profile
- Company number
- 13141201
- Status
- Active
- Incorporation
- 2021-01-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's directors have made an assessment of the Company's ability to continue as a going concern, including a review of future cash flow forecasts and consideration of downside risks, and is satisfied that the Company has sufficient resources to continue in business for the foreseeable future.”
Subsidiaries
- Skytap UK LTD · 100% held · United Kingdom · Cloud computing
Significant events
- “In April 2024, Kyndryl Holdings, Inc. completed the acquisition of Skytap, Inc., a leading provider of specialised workload services, significantly enhancing its hybrid cloud services portfolio globally.”
- “On 18 February 2025, Kyndryl UK Limited entered into a share purchase agreement with Skytap, Inc to purchase Skytap UK LTD and Kyndryl UK Limited has become 100% shareholder of Skytap UK LTD.”
- “In the financial year 2025-26, the company declared an interim dividend, resulting in a reduction of share premium by £42,700,000, as approved by a board resolution on 25 June 2025.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVES, Martin William | Secretary | 2021-11-02 | — | — |
| HUGHES, Edward Andrew | Director | 2026-02-25 | Jun 1968 | British |
| INGRAM, Jonathan Mark | Director | 2021-11-02 | May 1965 | British |
| METCALF, Kelly Louise | Director | 2025-02-13 | Jan 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Alison | Secretary | 2021-04-12 | 2021-11-03 |
| CHAMBERS, John Victor Mitchell | Director | 2023-02-07 | 2025-12-30 |
| COLANGELI, Tosca Maria | Director | 2021-09-01 | 2023-01-13 |
| COOK, Christopher | Director | 2021-09-01 | 2021-11-03 |
| DIGIORNO JR, Douglas Claude | Director | 2023-08-15 | 2026-02-04 |
| PEARSON, David John | Director | 2021-11-02 | 2025-06-06 |
| TREANOR, Sharon | Director | 2023-08-15 | 2025-02-13 |
| VISVANATHAN, Sreeram | Director | 2021-01-18 | 2021-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kyndryl, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-19 | Ceased 2024-03-19 |
| Kyndryl Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-19 | Active |
| Kyndryl Uk Clg Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-03 | Ceased 2024-03-19 |
| Kyndryl, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-03 | Ceased 2021-11-03 |
| Kyndryl Uk Clg Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-20 | Ceased 2021-11-03 |
| Ibm International Group B.V. (Iig) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-18 | Ceased 2021-09-20 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | SH20 | capital | legacy |
| 2025-06-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-23 | CAP-SS | insolvency | legacy |
| 2025-06-23 | RESOLUTIONS | resolution | resolution |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-03-13 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
65.8
WARM
/ 100
- Filings velocity 83
- Capital events 40
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 3 resigned (12mo)