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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.
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 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Leaf B, Level 34 Tower 42,
25 Old Broad Street
London
EC2N 1HQ
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
0845 5441441
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jan 1975
Director • American • Lives in United States • Born in Dec 1954
Director • British • Lives in UK • Born in Jun 1967
Director • Corporate Executive • Indian • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mphasis Consulting Limited
Congress Company Secretarial Services Limited, Subramanian Narayan, and 2 more are mutual people.
Active
Datalytyx MSS Limited
Anurag Bhatia, Ashish Anant Devalekar, and 1 more are mutual people.
Active
Datalytyx Limited
Anurag Bhatia, Ashish Anant Devalekar, and 1 more are mutual people.
Active
Dynamyx Limited
Ashish Anant Devalekar and Sivaramakrishnan Puranam are mutual people.
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
Mrald Limited
Ashish Anant Devalekar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £1.66M (-58%)
Turnover
£57.29M
Decreased by £7.22M (-11%)
Employees
308
Decreased by 73 (-19%)
Total Assets
£184.23M
Increased by £15.25M (+9%)
Total Liabilities
-£48.63M
Increased by £4.43M (+10%)
Net Assets
£135.6M
Increased by £10.81M (+9%)
Debt Ratio (%)
26%
Increased by 0.24% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Sivaramakrishnan Puranam Appointed
9 Months Ago on 15 Jan 2025
Subramanian Narayan Resigned
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Ashish Anant Devalekar Appointed
1 Year 1 Month Ago on 6 Sep 2024
Anurag Bhatia Resigned
1 Year 2 Months Ago on 31 Jul 2024
Stephen Clive Barwell Resigned
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Stephen Clive Barwell Details Changed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
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
Registered office address changed from 1 Ropemaker Street London EC2Y 9HT United Kingdom to Leaf B, Level 34 Tower 42, 25 Old Broad Street London EC2N 1HQ on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Anurag Bhatia as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Stephen Clive Barwell as a director on 28 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 4 Jun 2024
Director's details changed for Mr Stephen Clive Barwell on 1 March 2024
Submitted on 4 Apr 2024
Repayment History
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