# Cerence Limited

## Details

- **Company number:** [12000685](https://find-and-update.company-information.service.gov.uk/company/12000685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2019
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OKPYCH, Steven John | director | 16 May 2019 | 27 Sep 2019 |
| FITZGERALD, Leanne Jane | secretary | 16 May 2019 | 2 Feb 2022 |
| FITZGERALD, Leanne Jane | director | 16 May 2019 | 2 Feb 2022 |
| CLOSE, Dennis Joseph | director | 27 Sep 2019 | 1 Nov 2024 |
| SHAH, Anup | director | 1 Nov 2024 | 5 Mar 2025 |
| HAGGERTY, Edward James | director | 5 Mar 2025 |  |
| SALINAS, Jennifer Trusso | secretary | 12 Apr 2022 |  |
| SALINAS, Jennifer Trusso | director | 12 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nuance Communications, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2019 | 1 Oct 2019 |
| Cerence Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £1,265,786 | £0 | 14 |
| 30 Sep 2023 | £1,644,262 | £1,142,876 | £260 | 13 |






## Registered address

12,669 companies are registered at this address - likely a registration agent.