Website & contact details
- Website
Cognizant Worldwide Limited
- Incorporated
- 18 March 2010 (16 years)
- Previously known as
- Cognizant Technology Solutions UK Limited (until 23 June 2016)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Jatin Pravinchandra DalalYana ShorElisa De Rocca-Serra
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Dalal, Jatin Pravinchandra
Director · Appointed 1 September 2024
Indian
Born July 1974 (52)
Shor, Yana
Director · Appointed 4 December 2023
American
Born September 1973 (53)
De Rocca-Serra, Elisa
Director · Appointed 31 May 2023
French
Born July 1976 (50)
Laver, Sophia
Secretary · Appointed 21 March 2022
Director · Appointed 7 December 2016
American
Born March 1968 (58)
Officer history (18 former)
30 November 2025
Resigned Samuel, Alexis as Director
1 September 2024
Appointed Dalal, Jatin Pravinchandra as Director
6 December 2023
4 December 2023
Appointed Shor, Yana as Director
4 December 2023
Appointed Samuel, Alexis as Director
8 August 2023
Resigned Walker, Robert Charles as Director
31 May 2023
Appointed De Rocca-Serra, Elisa as Director
30 May 2023
Resigned Uy, Mary Charmian as Director
2 May 2023
Resigned Marty, Frank Javier as Director
28 March 2023
30 June 2022
Appointed Walker, Robert Charles as Director
24 June 2022
21 March 2022
Resigned Simpson, Richard as Secretary
21 March 2022
Appointed Laver, Sophia as Secretary
12 January 2022
Appointed Marty, Frank Javier as Director
12 January 2022
12 January 2022
Appointed Uy, Mary Charmian as Director
12 January 2022
14 December 2021
21 January 2021
21 January 2021
21 January 2021
31 December 2020
Resigned Anne Mcloughlin, Karen as Director
12 April 2018
Appointed Simpson, Richard as Secretary
12 April 2018
Resigned White, Simon Francis as Secretary
7 December 2016
Appointed Anne Mcloughlin, Karen as Director
7 December 2016
7 December 2016
7 December 2016
27 July 2015
27 July 2015
24 April 2014
24 April 2014
30 September 2013
30 September 2013
30 March 2012
7 April 2010
Appointed White, Simon Francis as Secretary
18 March 2010
18 March 2010
18 March 2010
18 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10535398
Former controllers (1)
1 January 2017
Ceased Cognizant Technology Solutions Corporation — Owns 75–100% of shares (as a firm)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cognizant Worldwide Limited This company Owns 75–100% of shares
Cognizant New Solutions Limited Owns 75–100% of shares
Cognizant Oil and Gas Consulting Services UK Ltd Owns 75–100% of shares
Cognizant Technology Solutions (GB) Limited Owns 75–100% of shares
Contino Solutions Limited Owns 75–100% of shares
Mobica Bidco Limited Owns 75–100% of shares
Mobica Holdings Limited Owns 75–100% of shares
Mobica Limited Owns 75–100% of shares
Thirdera UK Ltd Owns 75–100% of shares
What Cognizant Worldwide say about themselves
“Trends vorhersagen. Veränderungen vorantreiben. Konkurrenz überflügeln. Das ist die Stärke der Intuition – und wir können sie entwickeln. Erfahren Sie mehr.”
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Full accounts | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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