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Company number
08500783

UK BSI HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UK BSI HOLDINGS LIMITED
Company number
08500783
Registered office
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2013
Status
Active
Age
13 years
Previous names
VEGA TECHNOLOGIES LIMITED (to 11 Jul 2019)
Nature of business (SIC)
70221 — Financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bsi Corporate Holdings, Inc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/04/2016
Cognizant Technology Solutions Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/08/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cognizant Technology Solutions Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/08/2020 Controls 10 companies
Bsi Corporate Holdings, Inc name only
owns 75–100% of shares · holds 75–100% of votes Control ended 29/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2020 Person with significant control added Cognizant Technology Solutions Corporation
11/07/2019 Registered name changed VEGA TECHNOLOGIES LIMITED UK BSI HOLDINGS LIMITED
29/04/2016 Person with significant control ceased Bsi Corporate Holdings, Inc
29/04/2016 Person with significant control added Bsi Corporate Holdings, Inc

Documents for UK BSI HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of UK BSI HOLDINGS LIMITED?
According to the official registry, the company number of UK BSI HOLDINGS LIMITED is 08500783.
Where is UK BSI HOLDINGS LIMITED registered?
The registered office is 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM.
What is the SIC code of UK BSI HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls UK BSI HOLDINGS LIMITED?
Bsi Corporate Holdings, Inc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of UK BSI HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UK BSI HOLDINGS LIMITED (08500783)

UK BSI HOLDINGS LIMITED is a private limited company incorporated on 23 April 2013 and registered in the United Kingdom under company number 08500783. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bsi Corporate Holdings, Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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