OpenRegistry
Companies House/London/Company profile

GLOBANT UK LIMITED

Active
05248956·incorporated 2004-10-04

GLOBANT UK LIMITED is an active UK private limited company, incorporated on 4 October 2004 at Companies House (number 05248956; OpenRegistry canonical ID GB-05248956-globant-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-04
Registered Address
LEVEL 2 THE ZIG ZAG, 70 VICTORIA STREET, LONDON, SW1E 6SQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

GLOBANT UK LIMITED has 1 person with significant control on file:

  • Globant S.A. (Luxembourg reg. B173727). Notified 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Globant S.A. (Luxembourg reg. B173727). Notified 2021-07-10. Ceased 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Globant Espana S.A. (Sociedad Unipersonal) (Registro Mercantil De Madrid reg. M-474319). Notified 2016-04-06. Ceased 2021-07-09.
    • Owns 75% or more of shares
  • Globant S.Au (Spain reg. M-474319). Notified 2016-04-06. Ceased 2018-05-23.
    • Owns 75% or more of shares
  • Mr Fernando Matzkin born 1976 resident in Spain, Argentine national. Notified 2023-04-25. Ceased 2023-04-25.
    • Has significant influence or control

Previous names

GLOBANT UK LIMITED has previously traded as:

  • SISTEMAS UK LIMITED (until 2021-10-25)

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