GENPACT WM UK LIMITED

09306696
Active United Kingdom

Information technology consultancy activities

16 employees website.com
Professional services Management consultancy Information technology consultancy activities
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GENPACT WM UK LIMITED

09306696

Information technology consultancy activities

Founded 12 Nov 2014 Active United Kingdom 16 employees website.com
Professional services Management consultancy Information technology consultancy activities
Accounts Submitted 25 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Dec 2025 Next due 26 Nov 2026 5 months remaining
Net assets £9M £2M 2024 year on year
Total assets £16M £3M 2024 year on year
Total Liabilities £7M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GENPACT WM UK LIMITED (09306696), an active professional services company based in United Kingdom. Incorporated 12 Nov 2014. Information technology consultancy 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.72M

Increased by £870.85k (+47%)

Net Assets

£9.07M

Increased by £1.91M (+27%)

Total Liabilities

£7.17M

Decreased by £5.27M (-42%)

Turnover

£2.87M

Increased by £374.47k (+15%)

Employees

16

Increased by 1 (+7%)

Debt Ratio

44%

Decreased by 19 (-30%)

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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 53,148,149 Shares £53.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 20221,000,000£1.00m£1
25 May 202213,200,000£13.20m£1
13 Nov 20203,000,000£3.00m£1
19 Jun 20203,000,000£3.00m£1
1 Apr 20202,500,000£2.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Genpact Luxembourg S. À R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genpact Limited

Bermuda

Active
Notified 12 Nov 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 WM UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr. Stuart Mcgow Bridges on 13 Apr 2026
13 Apr 2026OfficersChange to director Mr Alastair Ian Thaw on 13 Apr 2026
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026OfficersTermination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026
5 Dec 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with updates
13 Apr 2026 Officers

Change to director Mr. Stuart Mcgow Bridges on 13 Apr 2026

13 Apr 2026 Officers

Change to director Mr Alastair Ian Thaw on 13 Apr 2026

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Officers

Termination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026

5 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with updates

Recent Activity

Latest Activity

Change to director Mr. Stuart Mcgow Bridges on 13 Apr 2026

2 months ago on 13 Apr 2026

Change to director Mr Alastair Ian Thaw 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

Termination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026

2 months ago on 2 Apr 2026

Confirmation statement made on 12 Nov 2025 with updates

6 months ago on 5 Dec 2025