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Genpact UK Finco Plc

Genpact UK Finco Plc is an active company incorporated on 23 October 2025 with the registered office located in London, City of London. Genpact UK Finco Plc was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16805394
Public limited company
Age
2 months
Incorporated 23 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
6 Lloyds Avenue
Suite 4cl
London
EC3N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President Sales Leader • British • Lives in UK • Born in Apr 1975
Director • Senior Global Operating Lead • British • Lives in UK • Born in Apr 1969
Genpact (UK) Limited
PSC
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Mutual Companies
Genpact UK Issuer Limited
Thomas Mathews and Alastair Ian Thaw are mutual people.
Active
Genpact (UK) Limited
Thomas Mathews is a mutual person.
Active
Genpact WM UK Limited
Alastair Ian Thaw is a mutual person.
Active
Financials
Genpact UK Finco Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
24 Days Ago on 15 Dec 2025
Mr Stuart Mcgow Bridges Appointed
2 Months Ago on 29 Oct 2025
Cogency Global (Uk) Limited Resigned
2 Months Ago on 29 Oct 2025
Incorporated
2 Months Ago on 23 Oct 2025
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Documents
Current accounting period shortened from 31 October 2026 to 31 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Cogency Global (Uk) Limited as a secretary on 29 October 2025
Submitted on 10 Nov 2025
Appointment of Mr Stuart Mcgow Bridges as a secretary on 29 October 2025
Submitted on 10 Nov 2025
Commence business and borrow
Submitted on 28 Oct 2025
Trading certificate for a public company
Submitted on 28 Oct 2025
Incorporation
Submitted on 23 Oct 2025
Repayment History
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