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HCL Insurance Bpo Services Limited
HCL Insurance Bpo Services Limited is an active company incorporated on 1 December 2004 with the registered office located in Romford, Greater London. HCL Insurance Bpo Services Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05301492
Private limited company
Age
20 years
Incorporated
1 December 2004
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
1 December 2024
(11 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about HCL Insurance Bpo Services Limited
Contact
Update Details
Address
Hcl House
28-36 Eastern Road
Romford
Essex
RM1 3PJ
England
Same address for the past
7 years
Companies in RM1 3PJ
Telephone
02037148128
Email
Unreported
Website
Hcl.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Shiv Kumar Walia
Director • Australian • Lives in England • Born in Jan 1969
Sushant Jain
Director • Indian • Lives in England • Born in Feb 1981
Mr Sugata Gupta
Director • Irish • Lives in Ireland • Born in Feb 1965
Sunder Enjeti Shyam
Director • Indian • Lives in India • Born in May 1978
Ms Satya Swarup Mishra
Director • Indian • Lives in India • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Axon Solutions Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Great Britain Limited
Shiv Kumar Walia is a mutual person.
Active
Axon Group Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Eas Ltd
Shiv Kumar Walia is a mutual person.
Active
HCL Investments (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Confinale (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Datawave (An HCL Technologies Company) Limited
Shiv Kumar Walia is a mutual person.
Dissolved
See All Mutual Companies
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
£10.76M
Increased by £2.02M (+23%)
Turnover
£20.09M
Decreased by £123K (-1%)
Employees
234
Decreased by 11 (-4%)
Total Assets
£14.92M
Decreased by £2.88M (-16%)
Total Liabilities
-£3.48M
Decreased by £377K (-10%)
Net Assets
£11.44M
Decreased by £2.5M (-18%)
Debt Ratio (%)
23%
Increased by 1.65% (+8%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Sushant Jain Appointed
1 Year 1 Month Ago on 15 Sep 2024
Sunder Enjeti Shyam Resigned
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 22 Jul 2024
Sivaprasad Sivasubramaniam Nadar (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Sunder Enjeti Shyam Appointed
1 Year 10 Months Ago on 11 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 29 September 2010
Submitted on 12 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Sunder Enjeti Shyam as a director on 9 September 2024
Submitted on 25 Oct 2024
Appointment of Mr Sushant Jain as a director on 15 September 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on 1 July 2024
Submitted on 22 Jul 2024
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 10 Jan 2024
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Repayment History
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