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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 42 years ago.
Status
Active
Active since incorporation
Company No
01755328
Private limited company
Age
42 years
Incorporated 22 September 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Signature By Regus - London Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 1 Ropemaker Street London EC2Y 9HT United Kingdom
Telephone
02085281066
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jan 1975
Director • Corporate Executive • Indian • Lives in UK • Born in Jul 1967
Director • Indian • Lives in India • Born in Jul 1973
Director • Indian • Lives in India • Born in Aug 1978
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£62K
Increased by £25K (+68%)
Turnover
£3.48M
Increased by £1.4M (+67%)
Employees
3
Increased by 3 (%)
Total Assets
£40.91M
Increased by £2.14M (+6%)
Total Liabilities
-£36.23M
Increased by £2.26M (+7%)
Net Assets
£4.68M
Decreased by £122K (-3%)
Debt Ratio (%)
89%
Increased by 0.94% (+1%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Mr Sivaramakrishnan Puranam Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Subramanian Narayan Resigned
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Congress Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
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
Repayment History
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