GENPACT (UK) LIMITED

04217635
Active London

Other business support service activities n.e.c.

508 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
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GENPACT (UK) LIMITED

04217635

Other business support service activities n.e.c.

Founded 16 May 2001 Active London, England 508 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.

Previous Company Names

GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED 17 Aug 2001 — 28 Nov 2005
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 30 May 2027 11 months remaining
Net assets £20M £21M 2024 year on year
Total assets £1,571M £45M 2024 year on year
Total Liabilities £1,551M £66M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

6 Lloyds Avenue Suite 4cl London EC3N 3AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GENPACT (UK) LIMITED (04217635), an active professional services company based in London, England. Incorporated 16 May 2001. Other business support service activities n.e.c.. 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 full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£64.72M

Decreased by £17.30M (-21%)

Net Assets

£20.25M

Decreased by £20.72M (-51%)

Total Liabilities

£1550.65M

Increased by £65.98M (+4%)

Turnover

£3320.55M

Increased by £300.98M (+10%)

Employees

508

Decreased by 54 (-10%)

Debt Ratio

99%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Stuart Mcgow BridgesSecretaryUnknownUnknown14 Mar 2024Active

Shareholders

Shareholders (1)

Genpact Global Holdings (bermuda) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genpact Limited

Bermuda

Active
Notified 15 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GENPACT (UK) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with updates
13 Apr 2026OfficersChange to director Mr Thomas Mathews on 13 Apr 2026
13 Apr 2026OfficersChange to director Anna Isabel Chmura on 13 Apr 2026
13 Apr 2026OfficersChange to director Mr Lester D'souza on 13 Apr 2026
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with updates

13 Apr 2026 Officers

Change to director Mr Thomas Mathews on 13 Apr 2026

13 Apr 2026 Officers

Change to director Anna Isabel Chmura on 13 Apr 2026

13 Apr 2026 Officers

Change to director Mr Lester D'souza on 13 Apr 2026

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with updates

3 weeks ago on 26 May 2026

Change to director Mr Thomas Mathews on 13 Apr 2026

2 months ago on 13 Apr 2026

Change to director Anna Isabel Chmura on 13 Apr 2026

2 months ago on 13 Apr 2026

Change to director Mr Lester D'souza on 13 Apr 2026

2 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Apr 2026