Contino Solutions Limited
- Company number
- 08788914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cognizant Holdings UK Limited (15 companies)
Registered office
Previous names
- Contino Solutions Limited (until 20 Jan 2016)
- Sendachi UK Limited (until 10 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKINSON, Simon James | Director | 1 Sep 2023 | |
| MAHANDRU, Yatin Kumar | Director | 27 May 2022 | |
| DE ROCCA-SERRA, Elisa | Director | 31 Dec 2021 | |
| EDWARDS, Christopher Ray | Director | 28 Feb 2023 | 27 Oct 2023 |
| HILL-ADAMS, Graham | Director | 15 Nov 2022 | 5 Apr 2023 |
| CHALMERS, Michael David | Director | 1 Sep 2021 | 15 Nov 2022 |
| HOUGHTON, James Robert | Director | 6 Jul 2020 | 30 May 2022 |
| GOSSAIN, Sanjiv | Director | 31 Oct 2019 | 12 Jan 2022 |
| WHITE, Simon Francis | Director | 31 Oct 2019 | 14 Dec 2021 |
| SIEGEL JR., John Tyler | Director | 25 Nov 2015 | 31 Oct 2019 |
| BOOMA, Jason Robert | Director | 25 Nov 2015 | 31 Oct 2019 |
| FARMER, Matthew | Director | 25 Nov 2013 | 31 Oct 2019 |
| FARMER, Matthew | Secretary | 25 Nov 2013 | 25 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognizant Worldwide Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2022 | |
| Cognizant Technology Solutions Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 15 Aug 2022 |
| Contino Holdings Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2016 | 16 Nov 2016 |
| Mr Matthew Farmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £21,275,793 | £32,166 | 2 |
| 31 Dec 2023 | - | £131,156,172 | £960,265 | 209 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £63,620,710 | £9,368,202 | £2,826,739 | 169 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
Connections
Owned by
Contino Solutions Limited → Cognizant Worldwide Limited → Cognizant Holdings UK Limited
Directors’ other companies
- DE ROCCA-SERRA, Elisa - Director at Rivereo Technologies Limited
- DE ROCCA-SERRA, Elisa - Director at Devbridge UK Ltd
- DE ROCCA-SERRA, Elisa - Director at TQS Integration UK Limited
- DE ROCCA-SERRA, Elisa - Director at Head London Limited
- DE ROCCA-SERRA, Elisa - Director at Zone Limited
- DE ROCCA-SERRA, Elisa - Director at Cognizant Technology Solutions Global Services Limited
- DE ROCCA-SERRA, Elisa - Director at Cognizant Oil And Gas Consulting Services UK Ltd
- DE ROCCA-SERRA, Elisa - Director at Inawisdom Ltd
- DE ROCCA-SERRA, Elisa - Director at Cognizant Holdings UK Limited
- DE ROCCA-SERRA, Elisa - Director at Cognizant Technology Solutions (GB) Limited
Registered address
254 companies are registered at this address - likely a registration agent.