What Endava say about themselves
“Combining world-class engineering, AI-native delivery and industry expertise to enable businesses to shape the future with intelligence.”
Endava (UK) Limited
- Incorporated
- 1 February 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
Also at Class35 Limited, Business Agility Consulting Limited (proposed for strike-off)
British
Born January 1982 (44)
Director · Appointed 22 October 2026
Also at Endava PLC, Class35 Limited, Business Agility Consulting Limited (proposed for strike-off) · more companies
British
Born September 1954 (72)
Director · Appointed 22 October 2026
Also at Business Agility Consulting Limited (proposed for strike-off)
Argentine
Born March 1982 (44)
Butcher, Simon Patrick Loftus
Director · Appointed 22 October 2026
British
Born October 1967 (59)
British
Born October 1960 (66)
Officer history (15 former)
26 October 2026
Resigned Bhoothalingam, Rohit Vinayak as Secretary
26 October 2026
22 October 2026
22 October 2026
22 October 2026
Appointed Butcher, Simon Patrick Loftus as Director
22 October 2026
22 October 2026
10 May 2019
10 May 2019
Appointed Bhoothalingam, Rohit Vinayak as Secretary
10 May 2019
Resigned Lee, Graham Frank as Director
10 May 2019
4 March 2016
5 August 2015
Appointed Lee, Graham Frank as Director
5 August 2015
1 July 2008
27 November 2007
18 April 2007
7 April 2006
7 April 2006
7 April 2006
7 April 2006
27 February 2006
1 October 2005
1 October 2005
21 September 2004
21 September 2004
20 September 2004
26 August 2004
28 July 2004
21 July 2004
6 September 2002
27 January 2001
1 February 2000
1 February 2000
1 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05722669
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director |
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