By when must ACCENTURE (UK) LIMITED's directors verify their identity with Companies House?

Directors of ACCENTURE (UK) LIMITED must verify their identity with Companies House by 2026-09-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of ACCENTURE (UK) LIMITED's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

ACCENTURE (UK) LIMITED

04757301 · Ltd · 23 years old

30 Fenchurch Street, London, EC3M 3BD

SIC 70229

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ACCENTURE (UK) LIMITED (ECCTA)

Directors of ACCENTURE (UK) LIMITED must verify their identity by 2026-09-14.

Directors

1 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CONNELLY, Raenadirectorsince 2025-09-01

ELLIS, Markdirectorsince 2025-03-25

FERNANDES, Malcolm Josephdirectorsince 2022-11-30· also at MIST AGENCY NEWCO LIMITED, SPATIALBUZZ LIMITED, CYBERCX UK LTD and 66 more

KENDREW, Emma Louisedirectorsince 2023-10-30· also at CLIC SARGENT CANCER CARE FOR CHILDREN, TECHUK LTD

PREBBLE, Matthew Jamesdirectorsince 2025-12-01· also at M&C VENTURES LTD

SIMPSON, Derek Boyddirectorsince 2021-04-26· also at MIST AGENCY NEWCO LIMITED, SPATIALBUZZ LIMITED, CYBERCX UK LTD and 121 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GC GP LIMITEDactivevia PUDGE, David John

3I GP 2013 LTDactivevia PUDGE, David John

95 ST. GEORGE'S SQUARE LIMITEDactivevia SIMPSON, Derek Boyd

AA ACQUISITION CO LIMITEDactivevia LAYTON, Matthew Robert

AA BRAND MANAGEMENT LIMITEDactivevia PUDGE, David John

and 328 more active

In liquidation

6 POINT 6 HOLDINGS LTDliquidationvia FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd

6 POINT 6 LIMITEDliquidationvia FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd

ACCENTURE SONG BRAND UK LIMITEDliquidationvia FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd, BURTON, Daniel Kenneth

ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITEDliquidationvia FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd, BURTON, Daniel Kenneth

ACCENTURE SONG PRODUCTION STUDIOS UK LIMITEDliquidationvia FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd, BURTON, Daniel Kenneth

and 52 more in liquidation

Dissolved

?WHAT IF! CHINA HOLDINGS LIMITEDdissolvedvia SIMPSON, Derek Boyd, BURTON, Daniel Kenneth

?WHAT IF! HOLDINGS LIMITEDdissolvedvia SIMPSON, Derek Boyd, BURTON, Daniel Kenneth

?WHAT IF! LIMITEDdissolvedvia SIMPSON, Derek Boyd, BURTON, Daniel Kenneth

2020 KNOWSLEY LIMITEDdissolvedvia LAYTON, Matthew Robert

71 HERTS LIMITEDdissolvedvia LAYTON, Matthew Robert

and 837 more dissolved

Other status

ACCENTURE PLCconverted closedvia ASTALL, Amanda Elisabeth, BURTON, Daniel Kenneth, CHRISTOU, Alex, Dr, COUGHLAN, Anthony Gerard, FETHERSTON-DILKE, Timothy Hugh, HOLMES, Peter David, ROBINSON, Timothy James, ROWE, Patrick Brian Francis, SCRIVNER, Douglas, THOMLINSON, David Charles, WALKER, Stephen Adrian, WATMORE, Ian Charles, WHITEHOUSE, Simon John

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia LAYTON, Matthew Robert

MANPOWER HOLDINGS LIMITEDconverted closedvia LAYTON, Matthew Robert

NORTHERN TRUST GLOBAL SERVICES PLCconverted closedvia LAYTON, Matthew Robert

TNU PLCconverted closedvia WALKER, Stephen Adrian

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Accenture Plc

Corporate entity

Companies Registration Office 560222

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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