GLOBALLOGIC CORP. UK LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors believe to be appropriate. The Directors conclude that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company, Hitachi, Limited ("Hitachi"). The Directors have received confirmation from Hitachi, Limited that it will support the company as necessary, and has the ability to do so, for a period of 12 months from the date of approval of the financial statements. The Directors considered the ability of Hitachi, Limited to provide such support and having reviewed its financial position are satisfied the financial statements should be prepared on a going concern basis.”
Group structure
- GLOBALLOGIC CORP. UK LTD. · parent
- GlobalLogic UK Ltd 100%
Significant events
- “On 1 March 2025, the Company acquired 100% of the issued share capital of GlobalLogic UK Ltd by way of a share for share exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COFIÑO, Rodrigo | Director | 2020-11-20 | Jan 1974 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Robert | Secretary | 2010-05-21 | 2013-05-21 |
| PALMER, Andrew Grant Dougal | Secretary | 2013-05-21 | 2022-04-08 |
| BARCLAY, Andrew | Director | 2017-03-30 | 2020-11-20 |
| BOYLEN, Martin | Director | 2011-10-12 | 2020-11-20 |
| CHRISTOPOULOS, Charilaos, Dr. | Director | 2020-11-20 | 2025-10-22 |
| DAVIDSON, Neil Stuart | Director | 2012-01-23 | 2020-11-20 |
| DWYER, Damian John | Director | 2010-02-01 | 2020-11-20 |
| FARRINGTON, Mark Ian | Director | 2019-01-28 | 2024-12-13 |
| FINLAYSON, Alasdair | Director | 2010-03-17 | 2013-05-21 |
| HEITON, Stewart | Director | 2016-12-02 | 2020-11-20 |
| HOLMES, Gillian | Director | 2016-11-01 | 2020-11-20 |
| HUGHES, Anthony Stephen | Director | 2011-10-12 | 2014-06-20 |
| LOGAN, Alan Downie | Director | 2017-03-30 | 2020-11-20 |
| MACLEOD, Colin Neil | Director | 2009-03-30 | 2009-11-06 |
| MCDONAGH, Donald | Director | 2009-11-05 | 2011-10-15 |
| PALMER, Andrew Grant Dougal | Director | 2016-11-01 | 2022-04-08 |
| PELLEGRINI, Gloria | Director | 2009-03-30 | 2009-08-17 |
| QUINN, Charles William | Director | 2014-09-01 | 2017-03-16 |
| SMITH, Shaun Michael | Director | 2017-03-30 | 2020-11-20 |
| TESTA, Paolo Emilio | Director | 2020-11-20 | 2024-09-01 |
| THOMSON, Paul | Director | 2010-09-01 | 2020-11-20 |
| WHITE, John | Director | 2016-12-20 | 2020-03-31 |
| YOUNG, Anne | Director | 2017-01-26 | 2020-11-20 |
| YOUNG, Max | Director | 2017-01-26 | 2020-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bonus Technology Inc. | Corporate entity | Shares 75–100% | 2026-04-01 | Active |
| Mr Edward Young | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-11-20 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-24 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-04 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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