UK Bsi Holdings Limited
- Company number
- 08500783
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Apr 2013
- Nature of business
- Financial management
Registered office
Previous names
- Vega Technologies Limited (until 11 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARLEY, Neil | Director | 16 Oct 2015 | 29 Apr 2016 |
| BAYLAY, Sharon | Director | 1 Dec 2014 | 29 Apr 2016 |
| UNDERWOOD, Paul Laurence | Director | 25 Mar 2014 | 29 Apr 2016 |
| SCARFE, Daniel Jonathan | Director | 24 May 2013 | 29 Apr 2016 |
| COSGRAVE, Ciaran Mathias | Director | 24 May 2013 | 29 Apr 2016 |
| COSGRAVE, Michael Paul | Director | 24 May 2013 | 29 Apr 2016 |
| STODDART, James Richard Bowring | Director | 23 Apr 2013 | 29 Apr 2016 |
| COSGRAVE, Michael Paul | Director | 12 May 2016 | 18 Aug 2020 |
| HENDY, Patrick | Director | 29 Apr 2016 | 18 Aug 2020 |
| SIEGEL, John | Director | 29 Apr 2016 | 18 Aug 2020 |
| HOBBS, John Neil | Director | 29 Apr 2016 | 18 Aug 2020 |
| TENCH, Jeffrey | Director | 29 Apr 2016 | 17 Jun 2021 |
| KORSAH, John | Director | 18 Aug 2020 | 17 Mar 2023 |
| VALOCCHI, Francis Michael | Director | 18 Aug 2020 | 26 Sep 2024 |
| MCBRINN, Ian Patrick David | Director | 26 Sep 2024 | 31 Dec 2025 |
| CARDONE, Frederic Pasquale | Director | 31 Dec 2025 | |
| DE ROCCA-SERRA, Elisa | Director | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bsi Corporate Holdings, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2016 | 29 Apr 2016 |
| Cognizant Technology Solutions Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Jun 2021 | £5,642,563 | £381 | 0 |
| 30 Jun 2020 | £2,179,941 | £382 | 0 |
| 30 Jun 2019 | £1,962,240 | £426 | - |
| 30 Jun 2018 | £1,801,033 | £62 | - |
| 30 Jun 2017 | £2,021,158 | £175 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | -£148,450 | £207,684 | - |
Connections
Controls
- New Signature UK Limited (04972823)
Directors’ other companies
- CARDONE, Frederic Pasquale - Director at New Signature UK Limited
- CARDONE, Frederic Pasquale - Director at Devbridge UK Ltd
- DE ROCCA-SERRA, Elisa - Director at New Signature UK Limited
Registered address
254 companies are registered at this address - likely a registration agent.