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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

None on the register

Cash

£10K

USD 14,000

+180% vs 2024

Net assets

£258M

USD 345,343,000

+6.6% vs 2024

Employees

Average over period

Profit before tax

£16M

USD 21,264,000

+66,549% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £0£0
Operating profit -£9,718-£9,718
Profit before tax -£23,922£15,895,941
Net profit -£23,922£15,895,941
Cash £3,738£10,466
Total assets less current liabilities £328,101,966£325,309,113
Net assets £242,265,829£258,161,770
Equity £242,265,829£258,161,770
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2024-01-312025-01-31
Return on capital employed -0.0%-0.0%
Current ratio -0.00x-0.00x
Interest cover -0.00x-0.00x

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.

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 net current liability position, current cash position, cash flow projections, and a letter of support in place with another group company stating they will support repayment of group loans should the company not be in a position to meet its repayment obligations on maturity of such loans.”

Group structure

  1. VERINT TECHNOLOGY UK LIMITED · parent
    1. Verint WS Holdings Limited 100% · England · Holding company
    2. Verint Systems UK Limited 100% · England · Technology
    3. Triniventures B.V. 100% · Netherlands · Holding company
    4. Verint Netherlands B.V 100% · Netherlands · Technology
    5. Verint Systems Belgium B.V. 100% · Belgium · Technology
    6. Verint Systems (PTY) Limited 100% · South Africa · Technology
    7. Verint Systems Kft. 100% · Hungary · Technology
    8. Verint Systems Middle East FZ-LLC 100% · UAE · Technology
    9. Verint Systems DOOEL Skopje 100% · The Republic of North Macedonia · Technology
    10. Verint Systems Italia srl 100% · Italy · Technology
    11. Verint Systems sp.o.o. 100% · Poland · Technology
    12. Qudini Limited 0% · England · Dormant
    13. Intelligent Voice Limited 0% · England · Dormant
    14. Lexigal Limited 0% · England · Dormant
    15. Intelligent Voice Services Limited 0% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
CLARK, William Robert Director 2023-06-15 Dec 1975 British
GILLERT, Carl Eugene Director 2026-01-23 Jun 1970 American
LESLIE, Brian Gilbert Director 2026-01-23 Feb 1964 American
Show 8 resigned officers
Name Role Appointed Resigned
BAIN, Kenneth Director 2014-10-22 2015-11-17
DAVIS, Andrew Simon Director 2011-10-07 2011-10-07
FANTE, Peter Demian Director 2011-10-07 2026-02-13
HIGHLANDER, Grant Aaron Director 2023-06-15 2026-01-23
MORIAH, Elan Director 2013-09-30 2014-10-22
OUTRAM, David Peter Director 2015-11-17 2023-06-15
PARCELL, David James Director 2011-10-07 2013-09-30
ROBINSON, Douglas Edward Director 2011-10-07 2023-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Verint Systems Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-02-18 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2025-10-10 CH01 officers Change person director company with change date PDF
2025-10-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type full
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-19 AA accounts Accounts with accounts type full
2023-06-20 AP01 officers Appoint person director company with name date PDF
2023-06-20 TM01 officers Termination director company with name termination date PDF
2023-06-20 AP01 officers Appoint person director company with name date PDF
2023-06-20 TM01 officers Termination director company with name termination date PDF
2023-01-13 SH01 capital Capital allotment shares PDF
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AA accounts Accounts with accounts type full
2022-06-15 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page