The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Beattie, Brian
Born in April 1967Individual (26 offsprings)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
Smith, Gordon
Born in January 1964Individual (6 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Abadi, David
Finance Director born in December 1973IndividualOfficer 2021-01-20 ~ 2022-12-01OF - Director → CIF 0 - 2
Outram, David Peter
Director born in November 1962Individual (22 offsprings)Officer 2020-03-13 ~ 2021-01-20OF - Director → CIF 0 - 3
Levi, Ziv Haim
Legal Counsel born in March 1968IndividualOfficer 2021-01-20 ~ 2022-12-01OF - Director → CIF 0 - 4
Shipley, Alex
Director born in December 1966Individual (3 offsprings)Officer 2020-03-13 ~ 2021-01-20OF - Director → CIF 0 - 5
175 Broadhollow Road, Suite 100, Melville, New York, United StatesCorporate (3 offsprings)Person with significant control2020-03-13 ~ 2021-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 633 Maskit, Herzliya, IsraelCorporatePerson with significant control2021-02-01 ~ 2022-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
INTELLICENE SOFTWARE UK LIMITED
Previous names
VERINT SYSTEMS CIS LIMITED - 2020-11-05
COGNYTE SOFTWARE UK LIMITED - 2023-02-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
449,201 GBP2024-12-31
680,373 GBP2023-12-31
Debtors
Current
746,602 GBP2024-12-31
921,108 GBP2023-12-31
Cash at bank and in hand
193,803 GBP2024-12-31
150,222 GBP2023-12-31
Current Assets
940,405 GBP2024-12-31
1,071,330 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-229,555 GBP2024-12-31
-493,275 GBP2023-12-31
Net Current Assets/Liabilities
710,850 GBP2024-12-31
578,055 GBP2023-12-31
Total Assets Less Current Liabilities
1,160,051 GBP2024-12-31
1,258,428 GBP2023-12-31
Net Assets/Liabilities
1,157,282 GBP2024-12-31
1,245,713 GBP2023-12-31
Equity
Called up share capital
149 GBP2024-12-31
149 GBP2023-12-31
149 GBP2023-01-01
Share premium
1,312,077 GBP2024-12-31
1,312,077 GBP2023-12-31
1,312,077 GBP2023-01-01
Retained earnings (accumulated losses)
-43,990 GBP2024-12-31
44,441 GBP2023-12-31
182,412 GBP2023-01-01
Equity
1,157,282 GBP2024-12-31
1,245,713 GBP2023-12-31
1,383,684 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-88,431 GBP2024-01-01 ~ 2024-12-31
-137,971 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-88,431 GBP2024-01-01 ~ 2024-12-31
-137,971 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-88,431 GBP2024-01-01 ~ 2024-12-31
-137,971 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-88,431 GBP2024-01-01 ~ 2024-12-31
-137,971 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
101,740 GBP2024-01-01 ~ 2024-12-31
121,782 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
11,565 GBP2024-01-01 ~ 2024-12-31
15,931 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
119,878 GBP2024-01-01 ~ 2024-12-31
229,441 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
8,310 GBP2024-12-31
5,970 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,039 GBP2024-12-31
4,107 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,932 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
678,510 GBP2024-12-31
678,510 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
229,580 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
61,465 GBP2024-12-31
108,900 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
676,862 GBP2024-12-31
756,909 GBP2023-12-31
Prepayments/Accrued Income
Current
110 GBP2024-12-31
5,246 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
8,165 GBP2024-12-31
50,053 GBP2023-12-31
Cash and Cash Equivalents
193,803 GBP2024-12-31
150,222 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,244 GBP2024-12-31
2,029 GBP2023-12-31
Amounts owed to group undertakings
Current
47,639 GBP2024-12-31
197,996 GBP2023-12-31
Corporation Tax Payable
Current
25,908 GBP2024-12-31
Other Taxation & Social Security Payable
Current
30,494 GBP2024-12-31
35,055 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
122,270 GBP2024-12-31
258,195 GBP2023-12-31
Creditors
Current
229,555 GBP2024-12-31
493,275 GBP2023-12-31
Non-current
2,769 GBP2024-12-31
12,715 GBP2023-12-31
Net Deferred Tax Liability/Asset
8,165 GBP2024-12-31
50,053 GBP2023-12-31
22,136 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,888 GBP2024-01-01 ~ 2024-12-31
27,917 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,165 GBP2024-12-31
49,205 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.7450002024-01-01 ~ 2024-12-31
INTELLICENE SOFTWARE UK LIMITED
InfoVERINT SYSTEMS CIS LIMITED - 2020-11-05COGNYTE SOFTWARE UK LIMITED - 2020-11-05Registered number 12516929Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LAPRIVATE LIMITED COMPANY incorporated on 2020-03-13 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.