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 2027-09-14, under the Economic Crime and Corporate Transparency Act 2023.

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

6 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 22 October 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 2027-09-14.

Directors

6 verified

Persons with Significant Control

0 verified

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 SAGACITY MIDCO LIMITED, SAGACITY GROUP LIMITED, SAGACITY SOLUTIONS LTD and 56 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 SAGACITY MIDCO LIMITED, SAGACITY HOLDINGS LIMITED, SAGACITY SOLUTIONS LTD and 59 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 (former)

3I GP 2013 LTDactivevia PUDGE, David John (former)

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

AA ACQUISITION CO LIMITEDactivevia LAYTON, Matthew Robert (former)

AA BRAND MANAGEMENT LIMITEDactivevia PUDGE, David John (former)

and 326 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 (former)

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

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

and 54 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 (former), BURTON, Daniel Kenneth (former)

2020 KNOWSLEY LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

71 HERTS LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

and 842 more dissolved

Other status

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

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

MANPOWER HOLDINGS LIMITEDconverted closedvia LAYTON, Matthew Robert (former)

NORTHERN TRUST GLOBAL SERVICES PLCconverted closedvia LAYTON, Matthew Robert (former)

TNU PLCconverted closedvia WALKER, Stephen Adrian (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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