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Luxoft Financial Services UK Limited

Luxoft Financial Services UK Limited is an active company incorporated on 22 June 2001 with the registered office located in Farnborough, Hampshire. Luxoft Financial Services UK Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04239587
Private limited company
Age
24 years
Incorporated 22 June 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 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 Luxoft Financial Services UK Limited
Contact
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
GU14 7BF
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot GU11 1PZ England
Telephone
02073369595
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Andrew Soulsby
Director • Solicitor • British • Lives in England • Born in Aug 1956
Jeremy Andrew Donaldson
Director • Managing Director, Financial Services UK&I • Canadian • Lives in England • Born in Feb 1963
Ilia Gruzdev
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1983
DXC UK International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxoft UK Limited
James Andrew Soulsby, Ilia Gruzdev, and 1 more are mutual people.
Active
Proteus Solutions Limited
James Andrew Soulsby is a mutual person.
Active
Simply Canada Ltd
Jeremy Andrew Donaldson is a mutual person.
Active
Ig Dynamics Limited
Ilia Gruzdev is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.35M
Increased by £738K (+16%)
Turnover
£82.95M
Decreased by £6.26M (-7%)
Employees
201
Decreased by 5 (-2%)
Total Assets
£28.49M
Increased by £7.68M (+37%)
Total Liabilities
-£14.1M
Increased by £7.36M (+109%)
Net Assets
£14.39M
Increased by £314K (+2%)
Debt Ratio (%)
50%
Increased by 17.12% (+53%)
See 10 Year Full Financials
Latest Activity
Mr Jeremy Andrew Donaldson Appointed
1 Month Ago on 1 Aug 2025
Ilia Gruzdev Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Dxc Uk International Holdings Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Dxc Uk International Holdings Limited (PSC) Appointed
6 Years Ago on 11 Jun 2019
Dxc Technology Company (PSC) Resigned
6 Years Ago on 11 Jun 2019
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Documents
Change of details for Dxc Uk International Holdings Limited as a person with significant control on 1 April 2025
Submitted on 29 Aug 2025
Appointment of Mr Jeremy Andrew Donaldson as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Ilia Gruzdev as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from Royal Pavilion Wellesley Road Aldershot GU11 1PZ England to 110 Pinehurst Road Farnborough Business Park Farnborough GU14 7BF on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Dxc Technology Company as a person with significant control on 11 June 2019
Submitted on 26 Jul 2024
Notification of Dxc Uk International Holdings Limited as a person with significant control on 11 June 2019
Submitted on 26 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
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Repayment History
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