Nintex Global Limited

Active09261790 Private limited company
Incorporated
13 October 2014 (12 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
Canadian
Born December 1963 (62)
Visbeek, Sarah
Secretary · Appointed 5 September 2025
Director · Appointed 5 September 2025
American
Born June 1983 (43)
Officer history (29 former)
12 May 2026
Resigned Chao, Burt as Director
6 January 2026
Appointed Chao, Burt as Director
6 January 2026
Appointed Elop, Stephen Andrew as Director
31 December 2025
Resigned Mathradas, Amit Kasturilal as Director
14 October 2025
Resigned Emans, Eric Michael as Director
5 September 2025
Appointed Visbeek, Sarah as Secretary
5 September 2025
Appointed Visbeek, Sarah as Director
1 February 2025
Resigned Hillas, Camden Deane as Director
1 May 2023
Resigned Christianson, Jeffrey Allan as Director
1 May 2023
Resigned Christianson, Jeffrey Allan as Secretary
15 April 2023
Appointed Mathradas, Amit Kasturilal as Director
1 April 2023
Resigned Johnson, Eric Brandon as Director
2 March 2023
Appointed Hillas, Camden Deane as Director
2 March 2023
Appointed Emans, Eric Michael as Director
12 November 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
12 November 2021
Resigned Murphy, David as Director
12 November 2021
Resigned Losardo, Matthew John as Director
12 November 2021
Resigned Taylor, Harry Davis as Director
12 November 2021
Resigned Smith, Hudson Day as Director
12 November 2021
Resigned Press, Carl Minoo as Director
12 November 2021
Resigned Hausmann, Robert Charles as Director
12 November 2021
Appointed Christianson, Jeffrey Allan as Director
12 November 2021
Resigned Johnson, Eric Brandon as Director
12 November 2021
Resigned Larson, James Bruce as Director
21 April 2021
Appointed Larson, James Bruce as Director
3 March 2021
Resigned Albada, Laurens as Director
11 March 2019
Appointed Losardo, Matthew John as Director
6 January 2019
Resigned Avery, Justin Richard John as Secretary
30 March 2018
Appointed Johnson, Eric Brandon as Director
30 March 2018
Resigned Woolston, Wayne Gordon Vernon as Director
30 March 2018
Appointed Press, Carl Minoo as Director
30 March 2018
Resigned Turner, Brian Virgil as Director
30 March 2018
Resigned Libert, Michael Marcus as Director
30 March 2018
Resigned Largent, Stephen Michael as Director
30 March 2018
Appointed Murphy, David as Director
30 March 2018
Resigned Woodward, Mark Edward as Director
30 March 2018
Appointed Johnson, Eric Brandon as Director
30 March 2018
Resigned Jaggers, Kurt Richard as Director
30 March 2018
Appointed Hausmann, Robert Charles as Director
30 March 2018
Resigned Seeber, Jonathan Michael as Director
30 March 2018
Appointed Smith, Hudson Day as Director
30 March 2018
Resigned Campbell, Brett Andrew as Director
30 March 2018
Resigned Burton, John as Director
30 March 2018
Appointed Albada, Laurens as Director
30 March 2018
Resigned Cook, Brian Geoffrey as Director
5 July 2016
Appointed Libert, Michael Marcus as Director
15 March 2016
Resigned Sippel, Edward Francis as Director
29 April 2015
Appointed Christianson, Jeffrey Allan as Secretary
29 April 2015
Appointed Avery, Justin Richard John as Secretary
9 December 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
5 December 2014
Appointed Jaggers, Kurt Richard as Director
5 December 2014
Appointed Turner, Brian Virgil as Director
5 December 2014
Appointed Seeber, Jonathan Michael as Director
5 December 2014
Appointed Woodward, Mark Edward as Director
5 December 2014
Appointed Largent, Stephen Michael as Director
5 December 2014
Appointed Taylor, Harry Davis as Director
5 December 2014
Appointed Cook, Brian Geoffrey as Director
5 December 2014
Appointed Burton, John as Director
5 December 2014
Appointed Sippel, Edward Francis as Director
21 October 2014
Appointed Campbell, Brett Andrew as Director
13 October 2014
Appointed Woolston, Wayne Gordon Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11179233

Holdings 1

Companies where Nintex Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 July 2019
Ceased Tau NX Ltd — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Nightvision Bidco Limited Owns 75–100% of shares
Nintex Acquireco Limited Owns 75–100% of shares
Nintex Global Limited This company Owns 75–100% of shares

What Nintex Global say about themselves

“Discover what makes Nintex the leader in end-to-end process & workflow automation. Power your team with custom app dev for integrated workflow automation.”

— from nintex.com

Filings 163

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates13 October 2026
14 October 2026Full accounts30 June 2025
20 July 2026Registration of a charge
14 May 2026Termination of appointment of a director
9 January 2026Appointment of a director
Show all 163 filings

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