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Verint WS Holdings Limited

Verint WS Holdings Limited is an active company incorporated on 22 April 2003 with the registered office located in Woking, Surrey. Verint WS Holdings Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04740402
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Verint WS Holdings Limited
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
08458437333
Email
Unreported
Website
Verint.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Demian Fante
Director • General Counsel • American • Lives in United States • Born in Nov 1967
William Robert Clark
Director • Group Financial Office Emea • British • Lives in UK • Born in Dec 1975
Grant Aaron Highlander
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1971
Nicola Giuseppe Nonini
Director • British • Lives in England • Born in Apr 1961
Verint Technology UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verint Systems UK Limited
Mr Peter Demian Fante, Nicola Giuseppe Nonini, and 1 more are mutual people.
Active
Verint Technology UK Limited
Mr Peter Demian Fante, Grant Aaron Highlander, and 1 more are mutual people.
Active
Intelligent Voice Limited
Grant Aaron Highlander and William Robert Clark are mutual people.
Active
Qudini Limited
Nicola Giuseppe Nonini and William Robert Clark are mutual people.
Dissolved
Lexiqal Ltd
Grant Aaron Highlander and William Robert Clark are mutual people.
Dissolved
Intelligent Voice (Services) Limited
Grant Aaron Highlander and William Robert Clark are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£3.33M
Decreased by £272K (-8%)
Turnover
£7.76M
Decreased by £1.97M (-20%)
Employees
Unreported
Same as previous period
Total Assets
£194.99M
Decreased by £8.45M (-4%)
Total Liabilities
-£44.21M
Increased by £2.18M (+5%)
Net Assets
£150.78M
Decreased by £10.64M (-7%)
Debt Ratio (%)
23%
Increased by 2.02% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Nicola Giuseppe Nonini Details Changed
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
William Robert Clark Appointed
2 Years 3 Months Ago on 24 May 2023
Douglas Edward Robinson Resigned
2 Years 3 Months Ago on 24 May 2023
Grant Aaron Highlander Appointed
2 Years 3 Months Ago on 24 May 2023
David Peter Outram Resigned
2 Years 3 Months Ago on 24 May 2023
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Documents
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
Appointment of William Robert Clark as a director on 24 May 2023
Submitted on 1 Jun 2023
Termination of appointment of David Peter Outram 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
Termination of appointment of Douglas Edward Robinson as a director on 24 May 2023
Submitted on 31 May 2023
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Repayment History
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