MPHASIS UK LIMITED

Active London

Other information technology service activities

299 employees website.com
Information technology, telecommunications and data Other information technology service activities
M

MPHASIS UK LIMITED

Other information technology service activities

Founded 14 May 1999 Active London, United Kingdom 299 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 26 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 May 2025 Next due 28 May 2026 1 month remaining
Net assets £150M £14M 2024 year on year
Total assets £283M £98M 2024 year on year
Total Liabilities £133M £84M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Leaf B, Level 34 Tower 42, 25 Old Broad Street London EC2N 1HQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MPHASIS UK LIMITED (03770564), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 14 May 1999. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.76M

Increased by £1.57M (+132%)

Net Assets

£149.62M

Increased by £14.02M (+10%)

Total Liabilities

£133.00M

Increased by £84.37M (+173%)

Turnover

£60.81M

Increased by £3.52M (+6%)

Employees

299

Decreased by 9 (-3%)

Debt Ratio

47%

Increased by 21 (+81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 800 Shares £54.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 2011800£54.89m£69k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mphasis Europe B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersTermination of Jan Kathleen Hier as director on 2026-02-11
23 Feb 2026OfficersAppointment of Ms Maureen Anne Erasmus as director on 2026-02-16
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31
18 Nov 2025OfficersChange to director Ms Jan Kathleen Hier on 2025-11-18
23 Feb 2026 Officers

Termination of Jan Kathleen Hier as director on 2026-02-11

23 Feb 2026 Officers

Appointment of Ms Maureen Anne Erasmus as director on 2026-02-16

26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

18 Nov 2025 Officers

Change to director Ms Jan Kathleen Hier on 2025-11-18

Recent Activity

Latest Activity

Termination of Jan Kathleen Hier as director on 2026-02-11

1 months ago on 23 Feb 2026

Appointment of Ms Maureen Anne Erasmus as director on 2026-02-16

1 months ago on 23 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 26 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 26 Nov 2025

Change to director Ms Jan Kathleen Hier on 2025-11-18

5 months ago on 18 Nov 2025