Company information:
Genpact Wm Uk Limited (No: 09306696)
Address: 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX, ENGLAND
Status: Active
Incorporated: 11-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: STUART MCGOW BRIDGES ( DOB: Dec-1963 From: May-2016 )
Current Director: STUART MCGOW BRIDGES ( DOB: Dec-1963 From: May-2016 )
Current Director: STUART MCGOW BRIDGES ( DOB: Dec-1963 From: May-2016 )
Current Director: MELBA MARGARET MONTAGUE ( DOB: Oct-1973 From: Mar-2022 )
Current Director: ALASTAIR IAN THAW ( DOB: Apr-1969 From: May-2019 )
Current Director: ALASTAIR IAN THAW ( DOB: Apr-1969 From: May-2019 )
Current Director: ANDREEA BRINDUSA TIPA ( DOB: Jan-1972 From: Nov-2015 )
Current Secretary: STUART MCGOW BRIDGES ( From: Mar-2024 )
Current Secretary: ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED ( From: Oct-2016 )
Resigned Director: ORIJIT DAS ( DOB: Jan-1973 From: Nov-2014 To: Nov-2015 )
Resigned Director: LUCINDA DENISE FULL ( From: Nov-2014 To: Nov-2014 )
Resigned Director: VICTOR FRANCIS GUAGLIANONE ( From: Nov-2014 To: Nov-2014 )
Resigned Director: SCOTT EDWARD LEE ( From: Nov-2015 To: Oct-2017 )
Resigned Director: AHMED JAMIL MAZHARI ( DOB: Mar-1969 From: Nov-2014 To: May-2017 )
Resigned Director: ANISH MUKKER ( DOB: Jan-1975 From: May-2017 To: Apr-2020 )
Resigned Director: ANDREEA BRINDUSA TIPA ( DOB: Jan-1972 From: Nov-2015 To: Mar-2022 )
Resigned Director: ANDREEA BRINDUSA TIPA ( DOB: Jan-1972 From: Nov-2015 To: Mar-2022 )
Resigned Director: HEATHER DIANA WHITE ( From: Nov-2014 To: Nov-2014 )
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,498,819 | 9,203,251 | 0.0,2498819.0,9203251.0 | |
| Fixed assets / Intangible assets | 1,474,896 | 7,206,859 | 0.0,1474896.0,7206859.0 | |
| Fixed assets / Property, plant and equipment | 1,023,923 | 1,996,392 | 0.0,1023923.0,1996392.0 | |
| Current assets | 16,970,664 | 18,038,458 | 0.0,16970664.0,18038458.0 | |
| Current assets / Debtors | 11,483,108 | 16,479,470 | 0.0,11483108.0,16479470.0 | |
| Current assets / Cash at bank and on hand | 5,487,556 | 1,558,988 | 0.0,5487556.0,1558988.0 | |
| Net current assets (liabilities) | 5,029,636 | -964,438 | 0.0,5029636.0,-964438.0 | |
| Total assets less current liabilities | 7,528,455 | 8,238,813 | 0.0,7528455.0,8238813.0 | |
| Equity / share capital and reserves | 2,566,815 | 7,528,455 | 8,238,813 | 2566815.0,7528455.0,8238813.0 |