Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
UK Bsi Holdings Limited
- Incorporated
- 23 April 2013 (13 years)
- Previously known as
- Vega Technologies Limited (until 11 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Owned by
- Cognizant Technology Solutions Corporation
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
American
Born February 1977 (49)
Director · Appointed 31 December 2025
Also at Thirdera UK Ltd, New Signature UK Limited
French
Born July 1976 (50)
Officer history (15 former)
31 December 2025
31 December 2025
31 December 2025
26 September 2024
26 September 2024
17 March 2023
17 June 2021
18 August 2020
18 August 2020
18 August 2020
18 August 2020
18 August 2020
18 August 2020
12 May 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
Resigned Cosgrave, Ciaran Mathias as Director
16 October 2015
1 December 2014
25 March 2014
24 May 2013
Appointed Cosgrave, Ciaran Mathias as Director
24 May 2013
24 May 2013
23 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cognizant Technology Solutions Corporation
Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2156937
Holdings 1
Companies where UK Bsi Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2016
Ceased Bsi Corporate Holdings, Inc — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,642,563
- up £3,462,622 (159%)
- Cash
- £381
- down £1 (0%)
- Profit Before Tax
- £310,261
- up £92,560 (43%)
- Debt Ratio
- 47%
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £10,614,333 | £80,219 |
| Current Assets | £381 | £3,951,231 |
| Cash | £381 | £382 |
| Creditors (> 1 year) | £4,972,151 | £1,851,509 |
| Net Current Assets | £381 | £3,951,231 |
| Net Assets | £5,642,563 | £2,179,941 |
| Shareholder Funds | £5,642,563 | £2,179,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Insolvency filing | — | ||
| 10 November 2026 | Share capital filing | — | ||
| 10 November 2026 | Statement of capital | — | ||
| 10 November 2026 | Resolutions | — | ||
| 30 July 2026 | Confirmation statement with no updates | 19 April 2026 |
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