Genpact (Uk) Limited

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genpact (uk) limited
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Large Enterprise

Genpact (uk) Limited

04217635•Private Limited With Share Capital

Floor 24, 110 Bishopsgate, London, EC2N4AY
Website02072275200

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Incorporated

16/05/2001

Company Age

24 years

Directors

5

Employees

508

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Genpact (uk) Limited (04217635) is a private limited with share capital incorporated on 16/05/2001 (24 years old) and registered in london, EC2N4AY. The company operates under SIC code 82990 and is classified as Large Enterprise.

Genpact (uk) limited is a company based out of 66 buckingham gate, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/05/2001
EC2N4AY
508 employees

Financial Overview

Total Assets

£1.44B

Liabilities

£1.42B

Net Assets

£18.58M

Turnover

£3.05B

Cash

£59.38M

Key Metrics

508

Employees

5

Directors

1

Shareholders

Board of Directors

3
L
lester d'souza
director
T
thomas mathews
director
A
anna isabel chmura
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Miscellaneous
Category:Miscellaneous
Date:29-01-2014
Auditors Resignation Company
Category:Auditors
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Legacy
Category:Mortgage
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Legacy
Category:Mortgage
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:23-05-2008

Import / Export

Imports
12 Months3
60 Months9
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 24, 110 Bishopsgate, London, EC2N4AYRegistered

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Contact

02072275200
www.genpact.com
Floor 24, 110 Bishopsgate, London, EC2N4AY