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Cognizant UK Finance Limited

Cognizant UK Finance Limited is an active company incorporated on 26 August 2022 with the registered office located in . Cognizant UK Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14320462
Private limited company
Age
3 years
Incorporated 26 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 26 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was 1 Kingdom Street Paddington Central London W2 6BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • American • Lives in UK • Born in Mar 1968
Director • French • Lives in France • Born in Jul 1976
Cognizant Technology Solutions Corporation
PSC
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Mutual Companies
Cognizant Holdings UK Limited
James Suk-Won Yu is a mutual person.
Active
Rivereo Technologies Limited
James Suk-Won Yu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.77B
Total Liabilities
-£7.4M
Net Assets
£1.76B
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Mary Charmian Uy Resigned
2 Years 5 Months Ago on 2 Jun 2023
Mrs Elisa De Rocca-Serra Appointed
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 15 Dec 2022
Cognizant Technology Solutions Corporation (PSC) Details Changed
3 Years Ago on 26 Aug 2022
Incorporated
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 25 August 2024
Submitted on 12 Aug 2025
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 28 Aug 2024
Change of details for Cognizant Technology Solutions Corporation as a person with significant control on 26 August 2022
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Repayment History
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