COGNIZANT NEW SOLUTIONS LIMITED
Registration details
Company overview
COGNIZANT NEW SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01620820, and its current status with Companies House is active. The company was incorporated on 9 March 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for COGNIZANT NEW SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for COGNIZANT NEW SOLUTIONS LIMITED is a current appointment, filed with Companies House. Elisa De Rocca-serra (appointed 2021-12-14) serves as Director. The remaining 4 records shown (Harry Harold Demas, Simon Francis White and 2 others) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COGNIZANT NEW SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Cognizant Technology Solutions Corporation
United States
How these relationships were recorded
COGNIZANT NEW SOLUTIONS LIMITED sits 4 levels below its ultimate parent, Cognizant Technology Solutions Corporation, registered in United States. Immediately above COGNIZANT NEW SOLUTIONS LIMITED is COGNIZANT WORLDWIDE LIMITED, holding 100% as filed in COGNIZANT NEW SOLUTIONS LIMITED's own shareholder record with Companies House. Cognizant Technology Solutions Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns COGNIZANT NEW SOLUTIONS LIMITED?
One shareholder is currently on record for COGNIZANT NEW SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNIZANT WORLDWIDE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COGNIZANT NEW SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COGNIZANT NEW SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COGNIZANT NEW SOLUTIONS LIMITED have on record?
1 shareholder is shown on record for COGNIZANT NEW SOLUTIONS LIMITED.
What is COGNIZANT NEW SOLUTIONS LIMITED's company registration number?
COGNIZANT NEW SOLUTIONS LIMITED's registration number is 01620820, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COGNIZANT NEW SOLUTIONS LIMITED still an active company?
COGNIZANT NEW SOLUTIONS LIMITED's status on Companies House is listed as active.
When was COGNIZANT NEW SOLUTIONS LIMITED incorporated?
COGNIZANT NEW SOLUTIONS LIMITED was incorporated on 9 March 1982, according to Companies House.
What is COGNIZANT NEW SOLUTIONS LIMITED's registered address?
The registered address on file for COGNIZANT NEW SOLUTIONS LIMITED is London, United Kingdom.
What legal structure is COGNIZANT NEW SOLUTIONS LIMITED registered as?
COGNIZANT NEW SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COGNIZANT NEW SOLUTIONS LIMITED?
One of the 5 officer records shown for COGNIZANT NEW SOLUTIONS LIMITED is a current appointment, filed with Companies House. Elisa De Rocca-serra (appointed 2021-12-14) serves as Director. The remaining 4 records shown (Harry Harold Demas, Simon Francis White and 2 others) are former appointments that have since been resigned. Management authority at COGNIZANT NEW SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COGNIZANT NEW SOLUTIONS LIMITED have a parent company or subsidiaries?
COGNIZANT NEW SOLUTIONS LIMITED sits 4 levels below its ultimate parent, Cognizant Technology Solutions Corporation, registered in United States.
Can Zavia monitor changes to COGNIZANT NEW SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COGNIZANT NEW SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COGNIZANT NEW SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COGNIZANT NEW SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.