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Genpact (UK) Limited

Genpact (UK) Limited is an active company incorporated on 16 May 2001 with the registered office located in London, City of London. Genpact (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04217635
Private limited company
Age
24 years
Incorporated 16 May 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Same address for the past 6 years
Telephone
02072275200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer, Operations • Indian • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Apr 1975
Director • Senior Vice President - Digital Consulta • British • Lives in England • Born in May 1974
Director • Senior Vice President • English • Lives in England • Born in Oct 1973
Director • Vice President - Legal • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited and Mr Lester D'Souza are mutual people.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited and Mr Lester D'Souza are mutual people.
Active
Genpact WM UK Limited
Entity Central Corporate Services (UK) Limited and Melba Margaret Montague are mutual people.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Pnmsoft UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Castle Trust Capital Plc
Melba Margaret Montague is a mutual person.
Active
Nuix Technology UK Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Intellicentrics UK Ltd
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.72M
Decreased by £17.3M (-21%)
Turnover
£3.32B
Increased by £300.98M (+10%)
Employees
508
Decreased by 54 (-10%)
Total Assets
£1.57B
Increased by £45.25M (+3%)
Total Liabilities
-£1.55B
Increased by £65.98M (+4%)
Net Assets
£20.25M
Decreased by £20.72M (-51%)
Debt Ratio (%)
99%
Increased by 1.4% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Anna Isabel Chmura Details Changed
5 Months Ago on 16 May 2025
Anna Isabel Chmura Appointed
9 Months Ago on 29 Jan 2025
Melba Margaret Montague Resigned
9 Months Ago on 29 Jan 2025
Thomas Mathews Appointed
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Govindan Shibu Nambiar Resigned
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Director Melba Margaret Montague Details Changed
1 Year 5 Months Ago on 8 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Anna Isabel Chmura on 16 May 2025
Submitted on 29 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 29 May 2025
Appointment of Anna Isabel Chmura as a director on 29 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Melba Margaret Montague as a director on 29 January 2025
Submitted on 30 Jan 2025
Appointment of Thomas Mathews as a director on 11 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Govindan Shibu Nambiar as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 18 May 2024
Director's details changed for Director Melba Margaret Montague on 8 May 2024
Submitted on 15 May 2024
Repayment History
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