VERINT WS HOLDINGS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Cash
£3M
-7.6% vs 2024
Net assets
£151M
-6.6% vs 2024
Employees
—
Average over period
Profit before tax
£8M
+219.8% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £9,732,000 | £7,759,000 | |
| Operating profit | -£13,099,000 | -£14,414,000 | |
| Profit before tax | -£6,780,000 | £8,125,000 | |
| Net profit | -£6,780,000 | £8,125,000 | |
| Cash | £3,602,000 | £3,330,000 | |
| Total assets less current liabilities | £192,437,000 | £178,123,000 | |
| Net assets | £161,416,000 | £150,779,000 | |
| Equity | £161,416,000 | £150,779,000 | |
| Average employees | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
-20.3%
£9,732,000 £7,759,000
-
Cash
-7.6%
£3,602,000 £3,330,000
-
Net assets
-6.6%
£161,416,000 £150,779,000
-
Employees
—
Not reported
-
Operating profit
-10%
-£13,099,000 -£14,414,000
-
Profit before tax
+219.8%
-£6,780,000 £8,125,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | -134.6% | -185.8% | |
| Net margin | -69.7% | 104.7% | |
| Return on capital employed | -6.8% | -8.1% | |
| Current ratio | 0.81x | 0.62x | |
| Interest cover | -5.34x | -7.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- VERINT WS HOLDINGS LIMITED 2007-06-04 → present
- WS HOLDINGS LIMITED 2003-06-27 → 2007-06-04
- BRISKBUTTON LIMITED 2003-04-22 → 2003-06-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the company's current cash position, cash flow projections and a letter of support in place with another group company stating that they will support the repayment of group loans should the company not be in a position to meet its repayment obligations on the maturity of such loans.”
Group structure
- VERINT WS HOLDINGS LIMITED · parent
- Verint Systems UK Limited 100%
- Triniventures B.V. 100%
- Verint Netherlands B.V. 100%
- Verint Systems Belgium B.V. 100%
- Verint Systems (PTY) Limited 100%
- Verint Systems Kft 100%
- Verint Systems Middle East FZ-LLC 100%
- Verint Systems DOOEL Skopje 100%
- Verint Systems Italia srl 100%
- Verint Systems sp.o.o. 100%
- Qudini Limited 0%
- Intelligent Voice Limited 100%
- Lexigal Limited 100%
- Intelligent Voice Services Limited 100%
Significant events
- “On 15 October 2024, the Company acquired the entire share capital of Intelligent Voice Limited, a company registered in the UK, and its two subsidiaries, Intelligent Voice Services Limited and Lexiqal Limited.”
- “Intelligent Voice Limited and Lexiqal Limited were voluntarily struck from the register in the period since the balance sheet date, following hive-across of their trade and assets to Verint Systems UK Limited in the year.”
- “On 22 October 2024, Qudini Limited was voluntarily struck off the register.”
- “The directors are cognisant of and continue to monitor recent changes in the macro-economic environment, including the impact of tariffs introduced in the period since the balance sheet date, the ongoing impact of conflicts in several parts of the world and other factors which may have a bearing upon the operations of the company. At this time they do not consider there to have been any material impact to the operations of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, William Robert | Director | 2023-05-24 | Dec 1975 | British |
| GILLERT, Carl Eugene | Director | 2026-01-23 | Jun 1970 | American |
| LESLIE, Brian Gilbert | Director | 2026-01-23 | Feb 1964 | American |
| NONINI, Nicola Giuseppe | Director | 2017-07-27 | Apr 1961 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANTE, Peter Demian | Secretary | 2007-06-19 | 2008-01-04 |
| FINNEGAN, Margaret Cecilia | Secretary | 2008-01-04 | 2009-03-23 |
| WIMPFHEIMER, Loren | Secretary | 2003-05-20 | 2007-05-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-22 | 2003-05-20 |
| BAIN, Kenneth | Director | 2014-10-22 | 2015-11-17 |
| DISCOMBE, Nicholas Sanders | Director | 2003-06-13 | 2004-08-03 |
| EVANS, William | Director | 2003-06-13 | 2007-05-25 |
| FANTE, Peter Demian | Director | 2007-06-19 | 2026-02-13 |
| GOULD, David | Director | 2003-05-20 | 2007-05-25 |
| HIGHLANDER, Grant Aaron | Director | 2023-05-24 | 2026-01-23 |
| MORIAH, Elan | Director | 2013-09-30 | 2014-10-22 |
| NONINI, Nicola Giuseppe | Director | 2017-07-27 | 2017-07-27 |
| OUTRAM, David Peter | Director | 2015-11-17 | 2023-05-24 |
| PARCELL, David James | Director | 2007-06-19 | 2013-09-30 |
| ROBINSON, Douglas Edward | Director | 2007-06-19 | 2023-05-24 |
| WIMPFHEIMER, Loren | Director | 2003-05-20 | 2007-05-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-22 | 2003-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verint Technology Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-13 | SH01 | capital | Capital allotment shares | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.