# UK Bsi Holdings Limited

## Details

- **Company number:** [08500783](https://find-and-update.company-information.service.gov.uk/company/08500783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2013
- **Registered office:** 280 BISHOPSGATE, LONDON, EC2M 4AG
- **Nature of business:** [70221](/sic/70221) Financial management


## 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 |
|---|---|---|---|
| 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 2014 | -£148,450 | £207,684 | - |




## Controls

- [New Signature UK Limited](/company/04972823) (04972823)



## Directors' other companies

- [CARDONE, Frederic Pasquale](/person/6038357) - director at [New Signature UK Limited](/company/04972823)
- [CARDONE, Frederic Pasquale](/person/6038357) - director at [Devbridge UK Ltd](/company/10973129)
- [CARDONE, Frederic Pasquale](/person/6038357) - director at [Thirdera UK Ltd](/company/14258375)
- [DE ROCCA-SERRA, Elisa](/person/6072558) - director at [New Signature UK Limited](/company/04972823)
- [DE ROCCA-SERRA, Elisa](/person/6072558) - director at [Thirdera UK Ltd](/company/14258375)



## Registered address

254 companies are registered at this address - likely a registration agent.