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Genpact WM UK Limited

Genpact WM UK Limited is an active company incorporated on 12 November 2014 with the registered office located in London, City of London. Genpact WM UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09306696
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
England
Same address for the past 5 years
Telephone
01412454500
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • VP Legal Compliance • Scottish • Lives in Scotland • Born in Dec 1963
Director • British • Lives in Scotland • Born in Apr 1969
Director • Assistant Vice President - Operations • British • Lives in England • Born in Dec 1984
Director • Senior Vice President, Banking And Capital Markets • English • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Headstrong Worldwide Limited
Mr Stuart McGow Bridges and Entity Central Corporate Services (UK) Limited are mutual people.
Active
Headstrong (UK) Limited
Mr Stuart McGow Bridges and Entity Central Corporate Services (UK) Limited are mutual people.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited and Melba Margaret Montague are mutual people.
Active
Pnmsoft UK Limited
Mr Stuart McGow Bridges and Entity Central Corporate Services (UK) Limited are mutual people.
Active
Par-Pak Europe 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
£2.72M
Increased by £871K (+47%)
Turnover
£2.87M
Increased by £374K (+15%)
Employees
16
Increased by 1 (+7%)
Total Assets
£16.24M
Decreased by £3.36M (-17%)
Total Liabilities
-£7.17M
Decreased by £5.27M (-42%)
Net Assets
£9.07M
Increased by £1.91M (+27%)
Debt Ratio (%)
44%
Decreased by 19.34% (-30%)
Latest Activity
Sheetika Baiswar Appointed
4 Months Ago on 2 May 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Melba Margaret Montague Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Ms Melba Margaret Montague Details Changed
10 Months Ago on 31 Oct 2024
Mr Alastair Ian Thaw Details Changed
10 Months Ago on 31 Oct 2024
Mr. Stuart Mcgow Bridges Details Changed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Vice President - Legal Compliance Stuart Mcgow Bridges Appointed
1 Year 5 Months Ago on 14 Mar 2024
Genpact Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Nov 2023
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Documents
Appointment of Sheetika Baiswar as a director on 2 May 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of Melba Margaret Montague as a director on 29 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr. Stuart Mcgow Bridges on 31 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Alastair Ian Thaw on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Director's details changed for Ms Melba Margaret Montague on 31 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Appointment of Vice President - Legal Compliance Stuart Mcgow Bridges as a secretary on 14 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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