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Endava Ltd – ‘D’ on 10/22/15

On:  Thursday, 10/22/15, at 6:15pm ET   ·   As of:  10/23/15   ·   Effective:  10/23/15   ·   Accession #:  1656081-15-2   ·   File #:  21-249940

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  As Of                Filer                Filing    For·On·As Docs:Size

10/23/15  Endava Ltd                        D          10/23/15    1:9K

Notice of an Offering of Securities Made Without Registration   —   Form D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: D           Notice of an Offering of Securities Made Without    HTML     10K 
                          Registration -- primary_doc.xml/7.7


        

This ‘D’ Document is an XML Data File that may be rendered in various formats:

  Form D    –   Plain Text   –  SEC Website  –  EDGAR System  –    XML Data    –  <?xml?> File
 
 
XML Data rendering:  Notice of an Exempt Offering of Securities
 
                                                                                                                                                                                
<?xml version="1.0" encoding="windows-1252"?>
<edgarSubmission>
<schemaVersion> X0707 </schemaVersion>
<submissionType> D </submissionType>
<testOrLive> LIVE </testOrLive>
<primaryIssuer>
<cik> 0001656081 </cik>
<entityName> Endava Ltd </entityName>
<issuerAddress>
<street1> 125 OLD BROAD STREET </street1>
<city> LONDON </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</issuerAddress>
<issuerPhoneNumber> 44 20 7367 1000 </issuerPhoneNumber>
<jurisdictionOfInc> UNITED KINGDOM </jurisdictionOfInc>
<issuerPreviousNameList>
<previousName> Brains Group Limited </previousName>
</issuerPreviousNameList>
<edgarPreviousNameList>
<value> None </value>
</edgarPreviousNameList>
<entityType> Other </entityType>
<entityTypeOtherDesc> Private Limited Company </entityTypeOtherDesc>
<yearOfInc>
<overFiveYears> true </overFiveYears>
</yearOfInc>
</primaryIssuer>
<relatedPersonsList>
<relatedPersonInfo>
<relatedPersonName>
<firstName> John </firstName>
<lastName> Cotterell </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> c/o Endava Limited </street1>
<street2> 125 Old Broad Street </street2>
<city> London </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Executive Officer </relationship>
<relationship> Director </relationship>
</relatedPersonRelationshipList>
<relationshipClarification> Chief Executive </relationshipClarification>
</relatedPersonInfo>
<relatedPersonInfo>
<relatedPersonName>
<firstName> Mike </firstName>
<lastName> Kinton </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> c/o Endava Limited </street1>
<street2> 125 Old Broad Street </street2>
<city> London </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Director </relationship>
</relatedPersonRelationshipList>
<relationshipClarification> Non-Executive Chairman </relationshipClarification>
</relatedPersonInfo>
<relatedPersonInfo>
<relatedPersonName>
<firstName> Andy </firstName>
<lastName> Allan </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> c/o Endava Limited </street1>
<street2> 125 Old Broad Street </street2>
<city> London </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Director </relationship>
</relatedPersonRelationshipList>
<relationshipClarification> Non-Executive Director </relationshipClarification>
</relatedPersonInfo>
<relatedPersonInfo>
<relatedPersonName>
<firstName> Trevor </firstName>
<lastName> Smith </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> c/o Endava Limited </street1>
<street2> 125 Old Broad Street </street2>
<city> London </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Director </relationship>
</relatedPersonRelationshipList>
<relationshipClarification> Non-Executive Director </relationshipClarification>
</relatedPersonInfo>
<relatedPersonInfo>
<relatedPersonName>
<firstName> Rob </firstName>
<lastName> Machin </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> c/o Endava Limited </street1>
<street2> 125 Old Broad Street </street2>
<city> London </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Executive Officer </relationship>
<relationship> Director </relationship>
</relatedPersonRelationshipList>
<relationshipClarification> UK Managing Director </relationshipClarification>
</relatedPersonInfo>
<relatedPersonInfo>
<relatedPersonName>
<firstName> Robert </firstName>
<lastName> Spittal </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> c/o Endava Limited </street1>
<street2> 125 Old Broad Street </street2>
<city> London </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Executive Officer </relationship>
<relationship> Director </relationship>
</relatedPersonRelationshipList>
<relationshipClarification> Operations Director </relationshipClarification>
</relatedPersonInfo>
<relatedPersonInfo>
<relatedPersonName>
<firstName> Mark </firstName>
<lastName> Thurston </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> c/o Endava Limited </street1>
<street2> 125 Old Broad Street </street2>
<city> London </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Executive Officer </relationship>
<relationship> Director </relationship>
</relatedPersonRelationshipList>
<relationshipClarification> Chief Financial Officer </relationshipClarification>
</relatedPersonInfo>
<relatedPersonInfo>
<relatedPersonName>
<firstName> Graham </firstName>
<lastName> Lee </lastName>
</relatedPersonName>
<relatedPersonAddress>
<street1> c/o Endava Limited </street1>
<street2> 125 Old Broad Street </street2>
<city> London </city>
<stateOrCountry> X0 </stateOrCountry>
<stateOrCountryDescription> UNITED KINGDOM </stateOrCountryDescription>
<zipCode> EC2N 1AR </zipCode>
</relatedPersonAddress>
<relatedPersonRelationshipList>
<relationship> Executive Officer </relationship>
</relatedPersonRelationshipList>
<relationshipClarification> Company Secretary </relationshipClarification>
</relatedPersonInfo>
</relatedPersonsList>
<offeringData>
<industryGroup>
<industryGroupType> Other Technology </industryGroupType>
</industryGroup>
<issuerSize>
<revenueRange> Decline to Disclose </revenueRange>
</issuerSize>
<federalExemptionsExclusions>
<item> 06b </item>
</federalExemptionsExclusions>
<typeOfFiling>
<newOrAmendment>
<isAmendment> false </isAmendment>
</newOrAmendment>
<dateOfFirstSale>
<value> 2015-10-16 </value>
</dateOfFirstSale>
</typeOfFiling>
<durationOfOffering>
<moreThanOneYear> false </moreThanOneYear>
</durationOfOffering>
<typesOfSecuritiesOffered>
<isEquityType> true </isEquityType>
</typesOfSecuritiesOffered>
<businessCombinationTransaction>
<isBusinessCombinationTransaction> true </isBusinessCombinationTransaction>
<clarificationOfResponse> Asset purchase </clarificationOfResponse>
</businessCombinationTransaction>
<minimumInvestmentAccepted> 0 </minimumInvestmentAccepted>
<salesCompensationList></salesCompensationList>
<offeringSalesAmounts>
<totalOfferingAmount> 820674 </totalOfferingAmount>
<totalAmountSold> 820674 </totalAmountSold>
<totalRemaining> 0 </totalRemaining>
<clarificationOfResponse> Offer and sale of Ordinary Shares </clarificationOfResponse>
</offeringSalesAmounts>
<investors>
<hasNonAccreditedInvestors> false </hasNonAccreditedInvestors>
<totalNumberAlreadyInvested> 2 </totalNumberAlreadyInvested>
</investors>
<salesCommissionsFindersFees>
<salesCommissions>
<dollarAmount> 0 </dollarAmount>
</salesCommissions>
<findersFees>
<dollarAmount> 0 </dollarAmount>
</findersFees>
<clarificationOfResponse></clarificationOfResponse>
</salesCommissionsFindersFees>
<useOfProceeds>
<grossProceedsUsed>
<dollarAmount> 0 </dollarAmount>
</grossProceedsUsed>
<clarificationOfResponse></clarificationOfResponse>
</useOfProceeds>
<signatureBlock>
<authorizedRepresentative> false </authorizedRepresentative>
<signature>
<issuerName> Endava Ltd </issuerName>
<signatureName> Graham Lee </signatureName>
<nameOfSigner> Graham Lee </nameOfSigner>
<signatureTitle> Company Secretary </signatureTitle>
<signatureDate> 2015-10-16 </signatureDate>
</signature>
</signatureBlock>
</offeringData>
</edgarSubmission>


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Filing Submission 0001656081-15-000002   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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