Significant Shareholdings and Related Party Transactions Significant shareholdings At 30 June 2024, 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 SRL | | Argentina | | Ordinary | | 100 | % | | Provision of IT Services | Endava Australia Pty Ltd | | Australia | | Ordinary | | 100 | % | | Provision of IT Services | DEK Corporation Pty Ltd | | Australia | | Ordinary | | 100 | % | | Provision of IT Services | Lexicon Consolidated Holdings Pty Ltd | | Australia | | Ordinary | | 100 | % | | Provision of IT Services | Lexicon Digital Trust | | Australia | | Ordinary | | 100 | % | | Provision of IT Services | Lexicon Digital Pty Ltd | | Australia | | Ordinary | | 100 | % | | Provision of IT Services | Mudbath & Co Pty Ltd | | Australia | | Ordinary | | 100 | % | | Provision of IT Services | Endava Austria GmbH | | Austria | | Ordinary | | 100 | % | | Provision of IT Services | Endava d.o.o. Banja Luka | | Bosnia and Herzegovina | | Ordinary | | 100 | % | | Provision of IT Services | Endava d.o.o. Sarajevo | | Bosnia and Herzegovina | | Ordinary | | 100 | % | | Provision of IT Services | Endava EOOD | | Bulgaria | | Ordinary | | 100 | % | | Provision of IT services | Endava Canada Inc. | | Canada | | Ordinary | | 100 | % | | Provision of IT Services | Endava Colombia S.A.S. | | Colombia | | Ordinary | | 100 | % | | Provision of IT Services |
| | | | | | | | | | | | | | | | | | | | | | | | | | | Endava S.A.S. | | Colombia | | Ordinary | | 100 | % | | Provision of IT Services | Endava d.o.o | | Croatia | | Ordinary | | 100 | % | | Provision of IT Services | Endava ApS | | Denmark | | Ordinary | | 100 | % | | Provision of IT Services | Endava GmbH | | Germany | | Ordinary | | 100 | % | | Provision of IT services | Endava Munchen GmbH | | Germany | | Ordinary | | 100 | % | | Provision of IT Services | Endava (Ireland) Limited | | Ireland | | Ordinary | | 100 | % | | Provision of IT services | Endava Digital Services Limited | | Ireland | | Ordinary | | 100 | % | | Provision of IT Services | Endava Malaysia SDN. BHD. | | Malaysia | | Ordinary | | 100 | % | | Provision of IT Services | Lvvl Mexico S. de R.L. de C.V. | | Mexico | | Ordinary | | 100 | % | | Provision of IT Services | ICS Endava SRL | | Moldova | | Ordinary | | 100 | % | | Provision of IT services | Endava B.V. | | The Netherlands | | Ordinary | | 100 | % | | Provision of IT services | Endava Holdings B.V. | | The Netherlands | | Ordinary | | 100 | % | | Holding Company | Endava DOOEL Skopje | | North Macedonia | | Ordinary | | 100 | % | | Provision of IT services | Endava Poland sp. z.o.o | | Poland | | Ordinary | | 100 | % | | Provision of IT services | Endava Romania SRL | | Romania | | Ordinary | | 100 | % | | Provision of IT services | Endava d.o.o. Beograd | | Serbia | | Ordinary | | 100 | % | | Provision of IT Services | Endava Digital Services d.o.o. Beograd | | Serbia | | Ordinary | | 100 | % | | Provision of IT Services | Endava Singapore Pte. Ltd | | Singapore | | Ordinary | | 100 | % | | Provision of IT Services | Endava Digitalne Resitve d.o.o. | | Slovenia | | Ordinary | | 100 | % | | Provision of IT Services | DEK Technologies Sweden AB | | Sweden | | Ordinary | | 100 | % | | Provision of IT Services | Endava Switzerland GmbH | | Switzerland | | Ordinary | | 100 | % | | Provision of IT Services | Endava Middle East FZ-LLC | | UAE | | Ordinary | | 100 | % | | Provision of IT Services | Endava (UK) Limited | | United Kingdom | | Ordinary | | 100 | % | | Provision of IT services | Endava Limited Guernsey Employee Benefit Trust | | United Kingdom | | Ordinary | | 100 | % | | Employee Benefit Trust | Endava Holdings LLC | | United States | | Ordinary | | 100 | % | | Holding Company | Endava Inc. | | United States | | Ordinary | | 100 | % | | Provision of IT services | Endava LLC | | United States | | Ordinary | | 100 | % | | Provision of IT Services | Endava Nearshore Ventures LLC | | United States | | Ordinary | | 100 | % | | Provision of IT Services | Endava USA West Inc | | United States | | Ordinary | | 100 | % | | Provision of IT Services | Five Minutes Studio, Inc | | United States | | Ordinary | | 100 | % | | Provision of IT Services | Levvel Digital LLC | | United States | | Ordinary | | 100 | % | | Provision of IT Services | Levvel LLC | | United States | | Ordinary | | 100 | % | | Provision of IT Services | Endava Uruguay SRL | | Uruguay | | Ordinary | | 100 | % | | Provision of IT Services | DEK Technologies Vietnam Company Limited | | Vietnam | | Ordinary | | 100 | % | | Provision of IT Services | Endava Limited Liability Company | | Vietnam | | Ordinary | | 100 | % | | Provision of IT Services | Endava (Managed Services) Limited | | United Kingdom | | Ordinary | | 100 | % | | Provision of IT Services | Business Agility Consulting Limited | | United Kingdom | | Ordinary | | 100 | % | | Provision of IT Services | Endava Delaware Holdings, Inc. | | United States | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Group, Inc | | United States | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Healthcare Solutions, LLC | | United States | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE. Healthcare Solutions Ireland Limited | | Ireland | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE.Healthcare Solutions Japan, KK | | Japan | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE.Healthcare Solutions Singapore Private Ltd | | Singapore | | Ordinary | | 100 | % | | Provision of IT Services |
| | | | | | | | | | | | | | | | | | | | | | | | | | | GalaxE Security Solutions LLC | | United States | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Solutions LLC | | United States | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Solutions (HK) Limited | | Hong Kong | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Solutions Information Technology (Shanghai) Co.,Ltd | | China | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Solutions India Private Limited | | India | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Solutions US Holdings Inc | | United States | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Solutions Canada, ULC | | Canada | | Ordinary | | 100 | % | | Provision of IT Services | GalaxE Systems LLC | | United States | | Ordinary | | 100 | % | | Provision of IT Services | TLM Partners, Inc. | | United States | | Ordinary | | 100 | % | | Provision of IT Services | TLM Partenaires Inc. | | Canada | | Ordinary | | 100 | % | | Provision of IT Services | TLM Partners Entertainment EMEA limited | | Ireland | | Ordinary | | 100 | % | | Provision of IT Services | EQ Tek spółka z ograniczoną odpowiedzialnością | | Poland | | Ordinary | | 100 | % | | Provision of IT Services |
Dormant Entities | | | | | | | | | | | | | | | | | | Subsidiary | Country of Incorporation | | Class of Shares Held | | Percentage of Shares Held | Endava (Romania) Limited | United Kingdom | | Ordinary | | 100 | % | Testing4Finance Ltd | United Kingdom | | Ordinary | | 100 | % | GalaxE Healthcare Solutions UK, Ltd | United Kingdom | | Ordinary | | 100 | % |
Related Party Transactions At 30 June 2024, the executive officers and directors owned 9,528,403 ordinary shares, nominal value £0.02 per share (2023: 10,092,540 ordinary shares, nominal value £0.02) and held awards over a further 244,755 ordinary shares, nominal value of £0.02 (2023: 240,155 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 2024, the aggregate cost incurred by Endava to Google for such services was £0.5 million (30 June 2023: £0.6 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.
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