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Luxoft UK Limited

Luxoft UK Limited is an active company incorporated on 17 November 2003 with the registered office located in Farnborough, Hampshire. Luxoft UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04965442
Private limited company
Age
21 years
Incorporated 17 November 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 year 2 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 (3 months remaining)
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
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1983
Director • Lawyer • British • Lives in England • Born in Aug 1956
Director • Managing Director, Financial Services UK&I • Canadian • Lives in England • Born in Feb 1963
DXC UK International Holdings Limited
PSC
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Mutual Companies
Luxoft Financial Services 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
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
£204K
Increased by £85K (+71%)
Turnover
£40.08M
Decreased by £683K (-2%)
Employees
252
Increased by 8 (+3%)
Total Assets
£12.69M
Decreased by £122.7M (-91%)
Total Liabilities
-£4.49M
Decreased by £483K (-10%)
Net Assets
£8.2M
Decreased by £122.22M (-94%)
Debt Ratio (%)
35%
Increased by 31.69% (+863%)
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
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
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 25 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 GU14 7BF on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 110 Pinehurst Road Farnborough GU14 7BF 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 25 June 2024 with updates
Submitted on 27 Jun 2024
Repayment History
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