KYNDRYL UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- KYNDRYL UK LIMITED 2021-05-06 → present
- IBM OCEAN UK LIMITED 2021-01-18 → 2021-05-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- KYNDRYL UK LIMITED · parent
- Skytap UK LTD 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 3
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