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Significant Shareholdings and Related Party Transactions
12 Months Ended
Jun. 30, 2023
Related Party [Abstract]  
Significant Shareholdings and Related Party Transactions Significant Shareholdings and Related Party Transactions
Significant shareholdings
At 30 June 2023, the Group held 100% of the share capital of the following entities:
Subsidiary
Country of
Incorporation
Class of
Shares Held
Percentage of
Shares Held
Principal Activity
Endava Argentina SRLArgentinaOrdinary100 %Provision of IT Services
Endava Australia Pty LtdAustraliaOrdinary100 %Provision of IT Services
DEK Corporation Pty LtdAustraliaOrdinary100 %Provision of IT Services
Lexicon Consolidated Holdings Pty LtdAustraliaOrdinary100 %Provision of IT Services
Lexicon Digital TrustAustraliaOrdinary100 %Provision of IT Services
Lexicon Digital Pty LtdAustraliaOrdinary100 %Provision of IT Services
Mudbath & Co Pty LtdAustraliaOrdinary100 %Provision of IT Services
Endava Austria GmbHAustriaOrdinary100 %Provision of IT Services
Endava d.o.o. Banja LukaBosnia and HerzegovinaOrdinary100 %Provision of IT Services
Endava d.o.o. SarajevoBosnia and HerzegovinaOrdinary100 %Provision of IT Services
Endava EOODBulgariaOrdinary100 %Provision of IT services
Endava Canada Inc.CanadaOrdinary100 %Provision of IT Services
Endava Colombia S.A.S.ColombiaOrdinary100 %Provision of IT Services
Endava S.A.S.ColombiaOrdinary100 %Provision of IT Services
Endava d.o.oCroatiaOrdinary100 %Provision of IT Services
Endava ApSDenmarkOrdinary100 %Provision of IT Services
Endava GmbHGermanyOrdinary100 %Provision of IT services
Endava Munchen GmbHGermanyOrdinary100 %Provision of IT Services
Endava (Ireland) LimitedIrelandOrdinary100 %Provision of IT services
Endava Digital Services LimitedIrelandOrdinary100 %Provision of IT Services
Endava Malaysia SDN. BHD.MalaysiaOrdinary100 %Provision of IT Services
Lvvl Mexico S. de R.L. de C.V.MexicoOrdinary100 %Provision of IT Services
ICS Endava SRLMoldovaOrdinary100 %Provision of IT services
Endava B.V.The NetherlandsOrdinary100 %Provision of IT services
Endava Holdings B.V.The NetherlandsOrdinary100 %Holding Company
Endava DOOEL SkopjeNorth MacedoniaOrdinary100 %Provision of IT services
Endava Poland sp. z.o.oPolandOrdinary100 %Provision of IT services
Endava Romania SRLRomaniaOrdinary100 %Provision of IT services
Endava d.o.o. BeogradSerbiaOrdinary100 %Provision of IT Services
Endava Digital Services d.o.o. BeogradSerbiaOrdinary100 %Provision of IT Services
Endava Singapore Pte. LtdSingaporeOrdinary100 %Provision of IT Services
Endava Digitalne Resitve d.o.o.SloveniaOrdinary100 %Provision of IT Services
DEK Technologies Sweden ABSwedenOrdinary100 %Provision of IT Services
Endava Switzerland GmbHSwitzerlandOrdinary100 %Provision of IT Services
Endava Middle East FZ-LLCUAEOrdinary100 %Provision of IT Services
Endava (Managed Services) LimitedUnited KingdomOrdinary100 %Provision of IT services
Endava (UK) LimitedUnited KingdomOrdinary100 %Provision of IT services
Endava Limited Guernsey Employee Benefit TrustUnited KingdomOrdinary100 %Employee Benefit Trust
Intuitus LimitedUnited KingdomOrdinary100 %Provision of IT services
Business Agility Consulting LimitedUnited KingdomOrdinary100 %Provision of IT services
Endava Holdings IncUnited StatesOrdinary100 %Holding Company
Endava Inc.United StatesOrdinary100 %Provision of IT services
Endava LLCUnited StatesOrdinary100 %Provision of IT Services
Endava Nearshore Ventures LLCUnited StatesOrdinary100 %Provision of IT Services
Endava USA West IncUnited StatesOrdinary100 %Provision of IT Services
Five Minutes Studio, IncUnited StatesOrdinary100 %Provision of IT Services
Levvel Digital LLCUnited StatesOrdinary100 %Provision of IT Services
Levvel LLCUnited StatesOrdinary100 %Provision of IT Services
Endava Uruguay SRLUruguayOrdinary100 %Provision of IT Services
DEK Technologies Vietnam Company LimitedVietnamOrdinary100 %Provision of IT Services
Endava Limited Liability CompanyVietnamOrdinary100 %Provision of IT Services
Dormant Entities
Subsidiary
Country of
Incorporation
Class of
Shares Held
Percentage of
Shares Held
Endava (Romania) LimitedUnited KingdomOrdinary100 %
Testing4Finance LtdUnited KingdomOrdinary100 %
Related Party Transactions
At 30 June 2023, the executive officers and directors owned 10,092,540 ordinary shares, nominal value £0.02 per share (2022: 10,130,237 ordinary shares, nominal value £0.02) and held awards over a further 240,155 ordinary shares, nominal value of £0.02 (2022: 298,383 ordinary shares, nominal value of £0.02).
Since April 2020, one of our directors, Sulina Connal, has been employed by Google as Director of Product Partnerships for News, Web and Publishing for EMEA. In the ordinary course of its business, from time to time Endava enters into agreements for cloud service or other solutions provided by Google in connection with services provided by Endava to its clients. All transactions with Google were entered into on an arms-length basis. For the year ended 30 June 2023, the aggregate cost incurred by Endava to Google for such services was £0.6 million (30 June 2022: £0.5 million).
Other than the transactions with executive officers and directors disclosed above, no other related party transactions have been identified.
Ultimate Parent
Endava plc is the ultimate parent entity of the Group and it is considered that there is no ultimate controlling party.