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Mphasis Consulting Limited

Mphasis Consulting Limited is an active company incorporated on 22 September 1983 with the registered office located in London, City of London. Mphasis Consulting Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01755328
Private limited company
Age
41 years
Incorporated 22 September 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Mphasis Consulting Limited
Contact
Address
Signature By Regus - London Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 11 Sep 2024 (12 months ago)
Previous address was 1 Ropemaker Street London EC2Y 9HT United Kingdom
Telephone
02085281066
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Vilas Kanyal
Director • Corporate Executive • Indian • Lives in UK • Born in Jul 1967
Mr Manikantan Thyagarajan
Director • Indian • Lives in India • Born in Jul 1973
Subramanian Narayan
Director • Indian • Lives in India • Born in Aug 1978
Sivaramakrishnan Puranam
Director • Indian • Lives in India • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mphasis UK Limited
Congress Company Secretarial Services Limited, Subramanian Narayan, and 2 more are mutual people.
Active
Dynamyx Limited
Sivaramakrishnan Puranam is a mutual person.
Active
Yogic Neuro Therapy Limited
Congress Company Secretarial Services Limited is a mutual person.
Active
Ebecs Limited
Sivaramakrishnan Puranam is a mutual person.
Active
Honnete Limited
Congress Company Secretarial Services Limited is a mutual person.
Active
Datalytyx MSS Limited
Sivaramakrishnan Puranam is a mutual person.
Active
Datalytyx Limited
Sivaramakrishnan Puranam is a mutual person.
Active
Hugo Ryan Limited
Congress Company Secretarial Services Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £12K (-24%)
Turnover
£2.09M
Increased by £2.09M (%)
Employees
Unreported
Same as previous period
Total Assets
£38.78M
Increased by £22.5M (+138%)
Total Liabilities
-£33.97M
Increased by £24.02M (+241%)
Net Assets
£4.8M
Decreased by £1.52M (-24%)
Debt Ratio (%)
88%
Increased by 26.46% (+43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Sivaramakrishnan Puranam Appointed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Subramanian Narayan Resigned
9 Months Ago on 20 Nov 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Congress Company Secretarial Services Limited Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
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Get Credit Report
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Documents
Full accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Appointment of Mr Sivaramakrishnan Puranam as a director on 15 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Subramanian Narayan as a director on 20 November 2024
Submitted on 2 Dec 2024
Registered office address changed from 1 Ropemaker Street London EC2Y 9HT United Kingdom to Signature by Regus - London Tower 42 25 Old Broad Street London EC2N 1HN on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Congress Company Secretarial Services Limited as a secretary on 29 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 13 Jul 2022
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Repayment History
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