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UK BSI HOLDINGS LIMITED

Active
08500783·incorporated 2013-04-23

UK BSI HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 April 2013 at Companies House (number 08500783; OpenRegistry canonical ID GB-08500783-uk-bsi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-23
Registered Address
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UK BSI HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UK BSI HOLDINGS LIMITED has 1 person with significant control on file:

  • Cognizant Technology Solutions Corporation (United States reg. 2156937). Notified 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Bsi Corporate Holdings, Inc (State Of Delaware, Usa reg. Ein 47-3743490). Notified 2016-04-29. Ceased 2016-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-08-14. Ceased 2020-08-14.
  • (unnamed). Notified 2016-04-29. Ceased 2020-08-14.

Previous names

UK BSI HOLDINGS LIMITED has previously traded as:

  • VEGA TECHNOLOGIES LIMITED (until 2019-07-11)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08500783.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.