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Mphasis UK Limited
Mphasis UK Limited is an active company incorporated on 14 May 1999 with the registered office located in London, City of London. Mphasis UK Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03770564
Private limited company
Age
26 years
Incorporated
14 May 1999
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
14 May 2025
(6 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Mphasis UK Limited
Contact
Update Details
Address
Leaf B, Level 34 Tower 42,
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on
11 Sep 2024
(1 year 2 months ago)
Previous address was
1 Ropemaker Street London EC2Y 9HT United Kingdom
Companies in EC2N 1HQ
Telephone
0845 5441441
Email
Unreported
Website
Mphasis.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ashish Anant Devalekar
Director • British • Lives in UK • Born in Jun 1967
Sivaramakrishnan Puranam
Director • Indian • Lives in India • Born in Jan 1975
Jan Kathleen Hier
Director • American • Lives in United States • Born in Dec 1954
Congress Company Secretarial Services Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamyx Limited
Ashish Anant Devalekar and Sivaramakrishnan Puranam are mutual people.
Active
Datalytyx MSS Limited
Sivaramakrishnan Puranam and Ashish Anant Devalekar are mutual people.
Active
Datalytyx Limited
Sivaramakrishnan Puranam and Ashish Anant Devalekar are mutual people.
Active
Mphasis Consulting Limited
Sivaramakrishnan Puranam 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
Mrald Limited
Ashish Anant Devalekar 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 (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2.76M
Increased by £1.57M (+132%)
Turnover
£60.81M
Increased by £3.52M (+6%)
Employees
299
Decreased by 9 (-3%)
Total Assets
£282.62M
Increased by £98.39M (+53%)
Total Liabilities
-£133M
Increased by £84.37M (+173%)
Net Assets
£149.62M
Increased by £14.02M (+10%)
Debt Ratio (%)
47%
Increased by 20.66% (+78%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
12 Days Ago on 26 Nov 2025
Amended Full Accounts Submitted
12 Days Ago on 26 Nov 2025
Ms Jan Kathleen Hier Details Changed
20 Days Ago on 18 Nov 2025
Full Accounts Submitted
21 Days Ago on 17 Nov 2025
Vilas Kanyal Resigned
1 Month Ago on 7 Nov 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Mr Sivaramakrishnan Puranam Appointed
10 Months Ago on 15 Jan 2025
Subramanian Narayan Resigned
1 Year Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
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Get Credit Report
Discover Mphasis UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Amended full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Amended full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Director's details changed for Ms Jan Kathleen Hier on 18 November 2025
Submitted on 18 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Termination of appointment of Vilas Kanyal as a director on 7 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Sivaramakrishnan Puranam as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Subramanian Narayan as a director on 20 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Appointment of Mr Ashish Anant Devalekar as a director on 6 September 2024
Submitted on 11 Sep 2024
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Repayment History
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