# Navisite Europe Limited

## Details

- **Company number:** [02329182](https://find-and-update.company-information.service.gov.uk/company/02329182)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 1988
- **Registered office:** 30 FENCHURCH STREET, LONDON, EC3M 3BD
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## Previous names

- Interliant UK Limited (until 19 Jul 2003)
- Sales Success Limited (until 3 Apr 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | - | 1 May 1992 |
| SHORTT, Peter Jonathan | director | - | 30 Sep 1992 |
| BUNTING, Caroline Mary | secretary | 1 May 1992 | 4 Jan 1994 |
| BUNTING, Bernard Lawrence | director | - | 15 Nov 1994 |
| RAYNES, Brett | secretary | 4 Jan 1994 | 14 Jan 1995 |
| MOSS, Steven | director | 1 Jan 1997 | 1 Aug 1997 |
| DOWELL, Geoffrey | director | 1 Apr 1999 | 14 Sep 1999 |
| MORRISON, Alastair David | director | 14 Jan 1995 | 14 Sep 1999 |
| FASSLER, Leonard J | director | 14 Sep 1999 | 6 Apr 2000 |
| RAYNES, Juliet | secretary | 14 Jan 1995 | 6 Apr 2000 |
| RAYNES, Brett | director | 4 Jan 1994 | 6 Apr 2000 |
| LAWTON, Jennifer | director | 6 Apr 2000 | 30 Apr 2001 |
| ALFANO, Francis John | director | 14 Sep 1999 | 25 Jun 2001 |
| YUILE, David | director | 31 Aug 1997 | 25 Jun 2001 |
| MUNROE, Steven R | director | 25 Jun 2001 | 24 Jul 2002 |
| KLEIN, Bruce | director | 25 Jun 2001 | 1 Aug 2002 |
| AIELLO, Amy | director | 30 Apr 2001 | 22 Oct 2002 |
| BALL, Stephen Vincent | director | 5 Dec 2002 | 16 May 2003 |
| ALFANO, Francis John | director | 5 Dec 2002 | 16 May 2003 |
| SCHWARTZ, Alan | director | 25 Jun 2001 | 16 May 2003 |
| SHEAR, Russell Charles | secretary | 6 Apr 2000 | 16 Jul 2003 |
| NIVEN, Barry William | secretary | 31 Jul 2003 | 8 Dec 2003 |
| TURNER, Neil | director | 5 Sep 2001 | 8 Dec 2003 |
| MCNALLY, Simon John | secretary | 8 Dec 2003 | 22 Mar 2004 |
| SCOTT, Stephen Derrick | director | 8 Dec 2003 | 7 Jan 2005 |
| BASS, Clive John | secretary | 22 Mar 2004 | 17 Jul 2006 |
| GAVIN, John | director | 24 Jan 2005 | 1 Jan 2007 |
| BECKER, Arthur | director | 15 Mar 2004 | 16 Aug 2010 |
| RUHAN, Gabriel Martin | director | 8 Dec 2003 | 22 Feb 2012 |
| PLUNTZE, Jim | director | 1 Jan 2007 | 18 Jan 2013 |
| BROOKS BORCHERDING, Robert | director | 16 Aug 2010 | 6 May 2013 |
| KING, Gregory Adam | director | 6 May 2013 | 31 Dec 2015 |
| SABHARWAL, Sumeet | director | 31 Dec 2015 | 6 Sep 2019 |
| LANG, Paul Andrew | director | 6 May 2013 | 6 Sep 2019 |
| FACER, Jason | director | 22 Dec 2021 | 28 Nov 2022 |
| CLAYMAN, Mark | director | 5 Sep 2019 | 29 Jan 2024 |
| MURPHY, Janina | director | 5 Sep 2019 | 29 Jan 2024 |
| BUSINESS CONTROL LTD | corporate-secretary | 17 Jul 2006 | 24 Oct 2025 |
| NEWTON, Gareth John | director | 29 May 2024 |  |
| SIMPSON, Derek Boyd | director | 29 May 2024 |  |
| FERNANDES, Malcolm Joseph | director | 29 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Remote Dba Experts Llc | significant-influence-or-control | 5 Sep 2019 | 5 Sep 2019 |
| Charter Communications Inc | significant-influence-or-control | 1 Jun 2016 | 5 Sep 2019 |
| Interliant Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £43,736,197 | £11,151,530 | £107,790 | 146 |
| 31 Dec 2022 | £29,739,451 | £5,636,231 | £1,818,864 | 50 |
| 31 Dec 2021 | £18,886,469 | £4,989,185 | £422,362 | 47 |
| 31 Dec 2020 | £21,719,554 | £5,133,354 | £940,445 | 49 |



## Owned by

Navisite Europe Limited → [Interliant UK Holdings Limited](/company/02846821) → [Clckwrk Ltd](/company/07548416) → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Accenture (UK) Limited](/company/04757301)



## Companies at the same address

- [A.B.I. (Premises) Limited](/company/01943413) (01943413)
- [ABI Pension Trustee Limited](/company/17047213) (17047213)
- [Accenture (UK) Limited](/company/04757301) (04757301)
- [Accenture Marketing Services Ltd](/company/06919885) (06919885)
- [Accenture Next Gen Customer Service Limited](/company/15308319) (15308319)
- [Accenture Pension Trustees Limited](/company/02921607) (02921607)
- [Accenture Post-Trade Processing Limited](/company/08359215) (08359215)
- [Accenture Retirement Savings Plan Trustees Limited](/company/03484780) (03484780)
- [Agora Syndicate Holdings Ltd](/company/08995416) (08995416)
- [Agora Syndicate Management Ltd](/company/09979713) (09979713)