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Verint Systems UK Limited

Verint Systems UK Limited is an active company incorporated on 18 April 1991 with the registered office located in Woking, Surrey. Verint Systems UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02602824
Private limited company
Age
34 years
Incorporated 18 April 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
2nd Floor, The Forge,
43 Church Street
Woking
GU21 6HT
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was 241 Brooklands Road Weybridge Surrey KT13 0RH
Telephone
01932839500
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1961
Director • American • Lives in United States • Born in Jun 1970
Director • General Counsel • American • Lives in United States • Born in Nov 1967
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Verint WS Holdings Limited
Peter Demian Fante, Brian Gilbert Leslie, and 2 more are mutual people.
Active
Verint Technology UK Limited
Peter Demian Fante, Brian Gilbert Leslie, and 2 more are mutual people.
Active
Calabrio UK Limited
Carl Eugene Gillert is a mutual person.
Active
Qudini Limited
Nicola Giuseppe Nonini and William Robert Clark are mutual people.
Dissolved
Intelligent Voice Limited
William Robert Clark is a mutual person.
Dissolved
Lexiqal Ltd
William Robert Clark is a mutual person.
Dissolved
Intelligent Voice (Services) Limited
William Robert Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£24.66M
Decreased by £3.17M (-11%)
Turnover
£126.5M
Decreased by £4.93M (-4%)
Employees
742
Decreased by 25 (-3%)
Total Assets
£119.65M
Increased by £277K (0%)
Total Liabilities
-£59.41M
Increased by £2.09M (+4%)
Net Assets
£60.24M
Decreased by £1.82M (-3%)
Debt Ratio (%)
50%
Increased by 1.64% (+3%)
Latest Activity
Mr Carl Eugene Gillert Appointed
1 Day Ago on 23 Jan 2026
Brian Gilbert Leslie Appointed
1 Day Ago on 23 Jan 2026
William Robert Clark Appointed
1 Day Ago on 23 Jan 2026
Grant Aaron Highlander Resigned
1 Day Ago on 23 Jan 2026
Grant Aaron Highlander Details Changed
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Mr Nicola Giuseppe Nonini Details Changed
9 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
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Documents
Appointment of Mr Carl Eugene Gillert as a director on 23 January 2026
Submitted on 23 Jan 2026
Appointment of Brian Gilbert Leslie as a director on 23 January 2026
Submitted on 23 Jan 2026
Appointment of William Robert Clark as a director on 23 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Grant Aaron Highlander as a director on 23 January 2026
Submitted on 23 Jan 2026
Director's details changed for Grant Aaron Highlander on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 January 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Nicola Giuseppe Nonini on 28 April 2025
Submitted on 1 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 15 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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