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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 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 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 (1 year remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • General Counsel • American • Lives in United States • Born in Nov 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1971
Verint WS Holdings Limited
PSC
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Mutual Companies
Verint WS Holdings Limited
Mr Peter Demian Fante, Nicola Giuseppe Nonini, and 1 more are mutual people.
Active
Verint Technology UK Limited
Mr Peter Demian Fante and Grant Aaron Highlander are mutual people.
Active
Intelligent Voice Limited
Grant Aaron Highlander is a mutual person.
Active
Qudini Limited
Nicola Giuseppe Nonini is a mutual person.
Dissolved
Lexiqal Ltd
Grant Aaron Highlander is a mutual person.
Dissolved
Intelligent Voice (Services) Limited
Grant Aaron Highlander 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
Grant Aaron Highlander Details Changed
13 Days Ago on 10 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Nicola Giuseppe Nonini Details Changed
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Grant Aaron Highlander Appointed
2 Years 5 Months Ago on 24 May 2023
Douglas Edward Robinson Resigned
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 May 2023
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Documents
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
Full accounts made up to 31 January 2023
Submitted on 19 Jul 2023
Termination of appointment of Douglas Edward Robinson as a director on 24 May 2023
Submitted on 31 May 2023
Appointment of Grant Aaron Highlander as a director on 24 May 2023
Submitted on 31 May 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 1 May 2023
Repayment History
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