Kyndryl UK Limited

Active13141201 Private limited company

What Kyndryl UK say about themselves

“At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day.”

— from kyndryl.com

Incorporated: 18 January 2021 (5 years)
Previously known as: Ibm Ocean UK Limited (until 6 May 2021)
Industry: Data processing, hosting and related activities (63110)
Directors: Edward Andrew Hughes
Kelly Louise Metcalf
Jonathan Mark Ingram
Owned by: Kyndryl Holdings, Inc.
Accounts type: Full
Region: Greater London
Address: 2nd Floor
100 Liverpool Street
London
EC2M 2AT

Website & contact details

Website: kyndryl.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Edward Andrew

Director · Appointed 25 February 2026

British

Born June 1968 (58)

Metcalf, Kelly Louise

Director · Appointed 13 February 2025

British

Born January 1981 (45)

Graves, Martin William

Secretary · Appointed 2 November 2021

Ingram, Jonathan Mark

Director · Appointed 2 November 2021

Also at Sunny Mews Management Company Limited

British

Born May 1965 (61)

Officer history (8 former)

25 February 2026

Appointed Hughes, Edward Andrew as Director

4 February 2026

Resigned Digiorno Jr, Douglas Claude as Director

30 December 2025

Resigned Chambers, John Victor Mitchell as Director

6 June 2025

Resigned Pearson, David John as Director

13 February 2025

Appointed Metcalf, Kelly Louise as Director

13 February 2025

Resigned Treanor, Sharon as Director

15 August 2023

Appointed Treanor, Sharon as Director

15 August 2023

Appointed Digiorno Jr, Douglas Claude as Director

7 February 2023

Appointed Chambers, John Victor Mitchell as Director

13 January 2023

Resigned Colangeli, Tosca Maria as Director

3 November 2021

Resigned Cook, Christopher as Director

3 November 2021

Resigned Sullivan, Alison as Secretary

3 November 2021

Resigned Visvanathan, Sreeram as Director

2 November 2021

Appointed Pearson, David John as Director

2 November 2021

Appointed Ingram, Jonathan Mark as Director

2 November 2021

Appointed Graves, Martin William as Secretary

1 September 2021

Appointed Cook, Christopher as Director

1 September 2021

Appointed Colangeli, Tosca Maria as Director

12 April 2021

Appointed Sullivan, Alison as Secretary

18 January 2021

Appointed Visvanathan, Sreeram as Director

Ownership 1 active

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

Kyndryl Holdings, Inc.

Corporate entity · Notified 19 March 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 4340692

Holdings 1

Companies where Kyndryl UK Limited is registered as a person with significant control

Skytap UK Ltd

Owns 75–100% of shares

In liquidation

Former controllers (5)

19 March 2024

Ceased Kyndryl, Inc — Owns 75–100% of shares

19 March 2024

Ceased Kyndryl UK CLG Limited — Owns 75–100% of shares

3 November 2021

Ceased Kyndryl, Inc — Owns 75–100% of shares

3 November 2021

Ceased Kyndryl UK CLG Limited — Owns 75–100% of shares

20 September 2021

Ceased Ibm International Group B.V. (Iig) — Owns 75–100% of shares

Filings 58

Date	Description	Made Up To
2 March 2026	Appointment of a director
2 March 2026	Termination of appointment of a director
31 January 2026	Confirmation statement with no updates	17 January 2026
2 January 2026	Full accounts	31 March 2025
31 December 2025	Termination of appointment of a director