UK Companies House feature
COGNIZANT UK FINANCE LIMITED
Profile
- Company number
- 14320462
- Status
- Active
- Incorporation
- 2022-08-26
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate as the company's forecasts and projections show that the company should be able to operate within its current cash reserves, maintains a positive net current assets position, and can draw on the Cognizant Group cashpool.”
Significant events
- “On 7 March 2024, the Company raised additional finance of $570,000,000 through the issuance of 570 ordinary equity shares to its immediate parent, Cognizant (Mauritius) Limited.”
- “On 8 March 2024, an amount of $600,000,000 was extended to Cognizant Worldwide Limited under a loan agreement.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE ROCCA-SERRA, Elisa | Director | 2023-05-31 | Jul 1976 | French |
| SHARMA, Vivek | Director | 2022-08-26 | Dec 1975 | British |
| YU, James Suk-Won | Director | 2022-08-26 | Mar 1968 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UY, Mary Charmian | Director | 2022-08-26 | 2023-06-02 |
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 | 2022-08-26 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-18 | SH20 | capital | legacy |
| 2024-12-18 | CAP-SS | insolvency | legacy |
| 2024-12-18 | RESOLUTIONS | resolution | resolution |
| 2024-12-10 | SH01 | capital | capital allotment shares |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2023-05-12 | SH01 | capital | capital allotment shares |
| 2023-02-01 | SH01 | capital | capital allotment shares |
| 2023-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-15 | AA01 | accounts | change account reference date company current extended |
| 2022-09-06 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory