Luxoft Financial Services Uk Limited
Company Profile
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MediumLuxoft Financial Services Uk Limited
04239587•Private Limited With Share Capital
110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF
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Incorporated
22/06/2001
Company Age
24 years
Directors
2
Employees
180
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Luxoft Financial Services Uk Limited (04239587) is a private limited with share capital incorporated on 22/06/2001 (24 years old) and registered in farnborough, GU147BF. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 22/06/2001
GU147BF
180 employees
Financial Overview
Total Assets
£27.16M
Liabilities
£15.82M
Net Assets
£11.34M
Turnover
£80.72M
Cash
£5.30M
Key Metrics
180
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Resolution
Category:Resolution
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Capital Alter Shares Consolidation
Category:Capital
Date:16-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-07-2016
Auditors Resignation Company
Category:Auditors
Date:17-03-2016
Memorandum Articles
Category:Incorporation
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2015
Change Sail Address Company With New Address
Category:Address
Date:27-07-2015
Resolution
Category:Resolution
Date:25-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Auditors Resignation Company
Category:Auditors
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2013
Resolution
Category:Resolution
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2013
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
110 Pinehurst Road, Farnborough, GU147BFRegistered
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU111PZ
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