Website & contact details
- Group website
- The site of this company’s group or brand.
Cognizant Holdings UK Limited
- Incorporated
- 21 December 2016 (9 years)
- Industry
- Information technology consultancy activities (62020) Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Cognizant Technology Solutions Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2021
French
Born July 1976 (50)
American
Born March 1968 (58)
Officer history (6 former)
6 December 2023
28 March 2023
12 January 2022
31 December 2021
14 December 2021
21 January 2021
21 January 2021
21 January 2021
31 December 2020
21 December 2016
21 December 2016
21 December 2016
21 December 2016
21 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cognizant Technology Solutions Corporation
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2156937
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cognizant Holdings UK Limited This company
Cognizant Worldwide Limited 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
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Withdrawal of a person with significant control statement | |||
| 6 July 2026 | Notification of a person with significant control | |||
| 17 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 21 October 2025 | Full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 |
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