Actimize UK Limited
Actimize UK Limited is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Actimize UK Limited | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private limited Company |
| Founded | 21 May 2004 |
| Founder(s) | |
| Defunct | |
| Headquarters | Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP |
| Industry | 62020 - Information technology consultancy activities |
| Services | |
| Parent | Nice Limited |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: P / O (Israeli corporate PSC / parent company; officer(s) with an Israeli correspondence address); connection score 4
- Company number: 05135139[1]
- Status: Active
- Type: Private limited Company
- Incorporated / registered: 21 May 2004
- SIC: 62020 - Information technology consultancy activities
- Registered office: Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
- Listing / market cap: Not listed. Parent NICE (NASDAQ: NICE) ≈ US$6.53bn.[2]
Israel connection:
- CH PSC: Nice Limited (Ra'anana, Israel), 75%+. 3 of 18 director appointments had Israeli correspondence addresses; none is current (CH).
Persons with significant control (CH):[1]
- Nice Limited (active) — address: Zarchin Street, Ra'Anana, 4310602, Israel; legal form Public Limited Liability Company; governing law Companies Ordinance (New Version) 5743 - 1983; registered at Registrar Of Companies Israel; registration number 52-0036872; country registered Israel; notified 6 Apr 2016; nature of control: ownership of shares – 75% or more; voting rights – 75% or more
Directors (CH; 18 director appointments, 2 current; † = Israel correspondence address, 3 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Gregory Simon Bull | May 1978 | Apr 2026–present | |
| Selma Duliman | March 1989 | Oct 2022–present | |
| Reuven Battat | August 1956 | May 2004–Apr 2005 | |
| Stephen Christopher Dunne | December 1959 | Apr 2015–Aug 2017 | |
| Dafna Gruber | March 1965 | Apr 2008–May 2014 | |
| Suzanne Louise Joyce-Phillips | September 1976 | Feb 2022–Oct 2022 | |
| John Charles Malins | June 1954 | Sep 2010–Apr 2015 | |
| Ms. Jeanne Murphy | May 1957 | Jan 2009–May 2014 | |
| Amir Orad | June 1975 | Apr 2010–May 2014 | |
| Eran Porat | June 1962 | Feb 2010–Jan 2018 | |
| Dan Meir Rhodes | June 1966 | Aug 2017–Feb 2022 | |
| Darren Rushworth | April 1967 | Apr 2022–Mar 2026 | |
| Director Jason E. Schwartz | May 1971 | Jun 2006–Jan 2009 | † |
| Mr. Haim Shani | April 1957 | Apr 2008–Oct 2009 | † |
| David Sosna | November 1968 | May 2004–Apr 2010 | |
| Hagit Hana Ynon | September 1971 | Jan 2018–Jul 2018 | |
| Hagit Hana Younian-Ynon | September 1971 | Jan 2018–Mar 2019 | |
| Avi Zeevi | March 1951 | May 2004–Aug 2007 | † |
Current secretary: Selma Duliman[1]
Latest accounts (income/expenditure): Full accounts for FY to 31 Dec 2024 (filed 3 Oct 2025; scanned, read by OCR): turnover £67,601,446 (2023: £66,951,076); cost of sales £(54,431,742); gross profit £13,169,704; administrative expenses £(10,803,653); operating profit £2,366,051; income from investments £3,281,997; profit before tax £7,106,935; profit for the year £5,894,680 (2023: £421,670); 97 employees.[3]
Arms trade involvement: Parent group: NICE sold its Cyber and Intelligence division to Elbit Systems in July 2015; it became part of Elbit's Cyberbit.[4] See Nice Systems UK.
Supply to the IDF / Israel MOD / Israeli security services: Parent group: NICE was founded in 1986 by former IDF intelligence engineers to commercialise logging and recording systems they had built for the IDF.[5]
Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.
Links to the Israeli government: None documented in the sources reviewed.
WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.
Controversies (protests, legal cases, export-licence rulings):
- None found.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 1.3 Companies House, Actimize UK Limited (05135139): company overview Find and update company information (GOV.UK).
- ↑ CompaniesMarketCap, NICE (NICE) – market capitalization companiesmarketcap.com, October 2026.
- ↑ Companies House, Actimize UK Limited (05135139): filing history Find and update company information (GOV.UK).
- ↑ Elbit Systems, Elbit Systems completes the acquisition of the Cyber and Intelligence division of NICE Systems PR Newswire, 1 July 2015.
- ↑ M. L. Cohen, NICE Systems Ltd. International Directory of Company Histories (Encyclopedia.com).