INTERLIANT UK HOLDINGS LIMITED
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Next accounts due
2026-06-27 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the acquisition of the Group by Accenture Inc in January 2024, the directors have assessed and prepared the financial statements on a basis other than going concern, based on the approved plan to transfer the Company's business, assets and liabilities to Accenture (UK) Limited, cease trading, and to liquidate the Company. No adjustments arose as a result of ceasing to apply the going concern basis.
Headcount
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2023-12-31
| Metric | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | -£1,000 | -£1,000 | -£1,000 | -£1,000 | -£1,000 | -£1,000 | -£1,000 | |
| Average employees | — | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- INTERLIANT UK HOLDINGS LIMITED 2001-04-04 → present
- SALES TECHNOLOGY LIMITED 1993-08-23 → 2001-04-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Milsted Langdon LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the acquisition of the Group by Accenture Inc in January 2024, the directors have assessed and prepared the financial statements on a basis other than going concern, based on the approved plan to transfer the Company's business, assets and liabilities to Accenture (UK) Limited, cease trading, and to liquidate the Company. No adjustments arose as a result of ceasing to apply the going concern basis.”
Group structure
- INTERLIANT UK HOLDINGS LIMITED · parent
- Navisite Europe Limited 100%
Significant events
- “On 29 January 2024, Interliant UK Holdings Ltd was acquired by Accenture Inc as part of a deal to purchase the worldwide Navisite Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 2024-05-29 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2024-05-29 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2024-05-29 | Dec 1961 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Clive John | Secretary | 2004-03-22 | 2006-07-17 |
| MCNALLY, Simon John | Secretary | 2003-10-30 | 2004-03-22 |
| RAYNES, Juliet | Secretary | 1993-08-23 | 2000-04-06 |
| SHEAR, Russell Charles | Secretary | 2000-04-06 | 2003-07-16 |
| BUSINESS CONTROL LTD | Corporate Secretary | 2006-07-17 | 2025-10-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-23 | 1993-08-23 |
| AIELLO, Amy | Director | 2001-04-30 | 2002-10-22 |
| ALFANO, Francis John | Director | 2002-12-05 | 2003-05-16 |
| ALFANO, Francis John | Director | 1999-09-14 | 2001-06-25 |
| BALL, Stephen Vincent | Director | 2002-12-05 | 2003-05-16 |
| BECKER, Arthur | Director | 2003-05-16 | 2010-12-02 |
| CLAYMAN, Mark | Director | 2019-09-05 | 2024-01-29 |
| DOWELL, Geoffrey | Director | 1999-04-01 | 1999-09-14 |
| FACER, Jason | Director | 2021-12-22 | 2022-11-30 |
| FASSLER, Leonard J | Director | 1999-09-14 | 2000-04-06 |
| KING, Gregory Adam | Director | 2013-05-06 | 2016-08-01 |
| KLEIN, Bruce | Director | 2001-06-25 | 2002-08-01 |
| LANG, Paul Andrew | Director | 2013-05-06 | 2019-09-06 |
| LAWTON, Jennifer | Director | 2000-04-06 | 2001-04-30 |
| MCQUILLAN, Sheena Campbell | Director | 1997-05-06 | 1998-08-21 |
| MORRISON, Alastair David | Director | 1994-01-08 | 1999-09-14 |
| MUNROE, Steven R | Director | 2001-06-25 | 2002-07-24 |
| MURPHY, Janina | Director | 2019-09-05 | 2024-01-29 |
| PLUNTZE, Jim | Director | 2012-02-22 | 2013-01-18 |
| RAYNES, Brett | Director | 1993-08-23 | 2000-04-06 |
| RUHAN, Gabriel Martin | Director | 2003-05-16 | 2012-02-22 |
| SABHARWAL, Sumeet | Director | 2016-08-01 | 2019-09-06 |
| SCHWARTZ, Alan | Director | 2001-06-25 | 2003-05-16 |
| SCOTT, Stephen Derrick | Director | 2003-12-01 | 2005-01-07 |
| YUILE, David | Director | 1997-09-15 | 2001-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clckwrk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-31 | Active |
| Charter Communications Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-18 | Ceased 2019-12-31 |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-20 RESOLUTIONS Resolution
- 2022-04-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-12 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.