ACCENTURE (UK) LIMITED
ACCENTURE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04757301, and its current status with Companies House is active. The company was incorporated on 8 May 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ACCENTURE (UK) 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 17 September 2026.
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Shareholders
1
Shareholders of ACCENTURE (UK) LIMITED
One shareholder is currently on record for ACCENTURE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACCENTURE INTERNATIONAL B.V., 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACCENTURE INTERNATIONAL B.V. | 100% | Companies House |
Officers
37
Directors and officers of ACCENTURE (UK) LIMITED
The Director of ACCENTURE (UK) LIMITED currently on record is Derek Simpson; six of the 37 officer records shown for ACCENTURE (UK) LIMITED are current appointments, filed with Companies House. The remaining 31 records shown (David Pudge, Matthew Layton and 28 others) are former appointments that have since been resigned. Management authority at ACCENTURE (UK) 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
Group structure of ACCENTURE (UK) LIMITED
ACCENTURE (UK) LIMITED sits 3 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY, registered in Ireland. 17 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above ACCENTURE (UK) LIMITED is Accenture International B.V., holding 100% as filed in ACCENTURE (UK) LIMITED's own shareholder record with Companies House. ACCENTURE PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ACCENTURE SONG BRAND UK LIMITED (United Kingdom)
- SPARK44 DEMAND CREATION PARTNERS PRIVATE LIMITED (India)
- YOUNG SAMUEL CHAMBERS LIMITED (India)
- ACCENTURE NEXT GEN CUSTOMER SERVICE LIMITED (United Kingdom)
- Young Samuel Chambers Mexico, S.A. de C.V. (Mexico)
- Accenture (UK) Limited (Finland)
- Spark44 GmbH (Germany)
- ACCENTURE POST-TRADE PROCESSING LIMITED (United Kingdom)
- Repl Consulting Inc (United States)
- 6 POINT 6 LIMITED (United Kingdom)
Data availability
Those 17 subsidiaries span United Kingdom, India, Mexico, Finland, Germany, United States, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ACCENTURE PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns ACCENTURE (UK) LIMITED?
One shareholder is currently on record for ACCENTURE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACCENTURE INTERNATIONAL B.V., 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 ACCENTURE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACCENTURE (UK) 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 ACCENTURE (UK) LIMITED have on record?
1 shareholder is shown on record for ACCENTURE (UK) LIMITED.
What is ACCENTURE (UK) LIMITED's company registration number?
ACCENTURE (UK) LIMITED's registration number is 04757301, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACCENTURE (UK) LIMITED still an active company?
ACCENTURE (UK) LIMITED's status on Companies House is listed as active.
When was ACCENTURE (UK) LIMITED incorporated?
ACCENTURE (UK) LIMITED was incorporated on 8 May 2003, according to Companies House.
What is ACCENTURE (UK) LIMITED's registered address?
The registered address on file for ACCENTURE (UK) LIMITED is London, United Kingdom.
What legal structure is ACCENTURE (UK) LIMITED registered as?
ACCENTURE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACCENTURE (UK) LIMITED?
The Director of ACCENTURE (UK) LIMITED currently on record is Derek Simpson; six of the 37 officer records shown for ACCENTURE (UK) LIMITED are current appointments, filed with Companies House. The remaining 31 records shown (David Pudge, Matthew Layton and 28 others) are former appointments that have since been resigned. Management authority at ACCENTURE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACCENTURE (UK) LIMITED have a parent company or subsidiaries?
ACCENTURE (UK) LIMITED sits 3 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY, registered in Ireland. 17 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 17 subsidiaries span United Kingdom, India, Mexico, Finland, Germany, United States, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ACCENTURE (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACCENTURE (UK) 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 ACCENTURE (UK) 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 ACCENTURE (UK) 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 17 September 2026.