The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Sathe, Pankaj Maheshwar
Born in February 1967Individual (3 offsprings)Officer
2006-10-19 ~ nowOF - Director → CIF 0 - 2
Koshal, Deepak
Born in March 1951Individual (12 offsprings)Officer 1996-10-17 ~ nowOF - Director → CIF 0 - 3
Talaulicar, Anant, Mr.
Born in July 1961Individual (1 offspring)Officer 2020-08-04 ~ nowOF - Director → CIF 0 - 4
Patil, Kishore Parshuram
Born in January 1962Individual (1 offspring)Officer 1996-10-17 ~ nowOF - Director → CIF 0 - 5
Sambhus, Sayali Rajendra
Individual (1 offspring)Officer 2025-09-10 ~ nowOF - Secretary → CIF 0 - 6
Ground Floor, The Annex, Sandford Lane, Hurst Grove, Hurst, Reading, EnglandCorporate (1 offspring)Person with significant control 2016-09-26 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Bhave, Amit Avinash
IndividualOfficer 2008-10-17 ~ 2019-04-19OF - Secretary → CIF 0 - 2
Bhardwaj Corporate Services Limited
IndividualOfficer 1996-10-17 ~ 1996-10-17OF - Nominee Director → CIF 0 - 3
Gupta, Rajat Kumar
Management Consultant born in February 1948IndividualOfficer 2004-04-02 ~ 2012-08-30OF - Director → CIF 0 - 4
Bhardwaj, Ashok
IndividualOfficer 1996-10-17 ~ 1996-10-17OF - Nominee Secretary → CIF 0 - 5
Maclean, Murdo, Sir
Chief Executive born in October 1943IndividualOfficer 2001-12-15 ~ 2003-03-04OF - Director → CIF 0 - 6
Russell, George, Sir
Company Chairman born in October 1935IndividualOfficer 2001-12-15 ~ 2003-03-04OF - Director → CIF 0 - 7
Kulkarni, Vineet Ashok
IndividualOfficer 2020-11-02 ~ 2025-09-10OF - Secretary → CIF 0 - 8
Pandit, Shashishekhar Ravi Balkrishan
Chartered Accountant born in March 1950IndividualOfficer 1996-10-17 ~ 2006-10-19OF - Director → CIF 0 - 9
Wardadkar, Girish
Management Professional born in July 1960IndividualOfficer 2006-10-19 ~ 2011-04-25OF - Director → CIF 0 - 10
Seiberth, Gabriel Sigbert, Dr
Company Director born in February 1973IndividualOfficer 2024-04-25 ~ 2025-01-31OF - Director → CIF 0 - 11
Patil, Kishore Parshuram
Individual (1 offspring)Officer 1996-10-17 ~ 1997-12-09OF - Secretary → CIF 0 - 12
Marathe, Aaditya Chandrashekhar
IndividualOfficer 2019-04-19 ~ 2020-11-02OF - Secretary → CIF 0 - 13
Sharma, Pawan
Management Professional born in July 1968IndividualOfficer 2006-10-19 ~ 2014-07-01OF - Director → CIF 0 - 14
Koshal, Rajiv
Individual (5 offsprings)Officer 1997-12-09 ~ 2008-10-17OF - Secretary → CIF 0 - 15
O'connor, Myles Patrick
Company Director born in March 1955IndividualOfficer 2012-01-27 ~ 2017-07-01OF - Director → CIF 0
Company in focus
KPIT TECHNOLOGIES (UK) LIMITED
Previous names
KPIT INFOSYSTEMS LIMITED - 2014-07-22
SOHM INFOSYSTEMS LIMITED - 1999-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1022024-04-01 ~ 2025-03-31
1012023-04-01 ~ 2024-03-31
Turnover/Revenue
36,263,074 GBP2024-04-01 ~ 2025-03-31
34,484,470 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-31,498,936 GBP2024-04-01 ~ 2025-03-31
-29,205,285 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,764,138 GBP2024-04-01 ~ 2025-03-31
5,279,185 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,155,056 GBP2024-04-01 ~ 2025-03-31
-2,566,863 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,609,082 GBP2024-04-01 ~ 2025-03-31
2,712,322 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
261,296 GBP2024-04-01 ~ 2025-03-31
256,187 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,839,293 GBP2024-04-01 ~ 2025-03-31
2,940,339 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,202,284 GBP2024-04-01 ~ 2025-03-31
2,201,078 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
4,544,805 GBP2025-03-31
Property, Plant & Equipment
79,992 GBP2025-03-31
37,454 GBP2024-03-31
Fixed Assets - Investments
15,688,031 GBP2025-03-31
21,810,564 GBP2024-03-31
Fixed Assets
20,312,828 GBP2025-03-31
21,848,018 GBP2024-03-31
Debtors
Non-current
3,757,231 GBP2024-03-31
Current
8,796,478 GBP2025-03-31
8,778,262 GBP2024-03-31
Cash at bank and in hand
8,742,407 GBP2025-03-31
4,673,229 GBP2024-03-31
Current Assets
17,538,885 GBP2025-03-31
17,208,722 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,908,441 GBP2025-03-31
-8,549,482 GBP2024-03-31
Net Current Assets/Liabilities
8,630,444 GBP2025-03-31
8,659,240 GBP2024-03-31
Total Assets Less Current Liabilities
28,943,272 GBP2025-03-31
30,507,258 GBP2024-03-31
Net Assets/Liabilities
28,936,038 GBP2025-03-31
28,830,775 GBP2024-03-31
Equity
Called up share capital
14,990,616 GBP2025-03-31
14,990,616 GBP2024-03-31
14,990,616 GBP2023-04-01
Retained earnings (accumulated losses)
13,945,422 GBP2025-03-31
13,840,159 GBP2024-03-31
11,639,081 GBP2023-04-01
Equity
28,936,038 GBP2025-03-31
28,830,775 GBP2024-03-31
26,629,697 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,202,284 GBP2024-04-01 ~ 2025-03-31
2,201,078 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
21,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
7,467,252 GBP2024-04-01 ~ 2025-03-31
6,668,546 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
655,865 GBP2024-04-01 ~ 2025-03-31
611,981 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,217,119 GBP2024-04-01 ~ 2025-03-31
7,372,785 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
507,686 GBP2024-04-01 ~ 2025-03-31
388,070 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,784 GBP2024-04-01 ~ 2025-03-31
2,904 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
459,823 GBP2024-04-01 ~ 2025-03-31
735,085 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
5,171,674 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
626,869 GBP2025-03-31
Intangible Assets
Goodwill
4,544,805 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
164,667 GBP2025-03-31
93,591 GBP2024-03-31
Furniture and fittings
1,261 GBP2025-03-31
1,261 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
165,928 GBP2025-03-31
94,852 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
56,137 GBP2024-03-31
Furniture and fittings
1,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,398 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
34,055 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
34,055 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
84,675 GBP2025-03-31
Furniture and fittings
1,261 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,936 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
79,992 GBP2025-03-31
37,454 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,826,997 GBP2025-03-31
6,547,803 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,964,066 GBP2025-03-31
455,477 GBP2024-03-31
Other Debtors
Current
764,745 GBP2025-03-31
477,116 GBP2024-03-31
Prepayments/Accrued Income
Current
1,240,670 GBP2025-03-31
1,297,866 GBP2024-03-31
Cash and Cash Equivalents
8,742,407 GBP2025-03-31
4,673,229 GBP2024-03-31
Amounts owed to group undertakings
Current
2,786,578 GBP2025-03-31
4,282,388 GBP2024-03-31
Corporation Tax Payable
Current
175,211 GBP2025-03-31
449,394 GBP2024-03-31
Taxation/Social Security Payable
Current
1,473,386 GBP2025-03-31
1,535,010 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
37,122 GBP2025-03-31
22,854 GBP2024-03-31
Other Creditors
Current
2,641,635 GBP2025-03-31
1,053,570 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,794,509 GBP2025-03-31
1,206,266 GBP2024-03-31
Creditors
Current
8,908,441 GBP2025-03-31
8,549,482 GBP2024-03-31
Other Creditors
Non-current
1,673,033 GBP2024-03-31
Creditors
Non-current
1,673,033 GBP2024-03-31
Net Deferred Tax Liability/Asset
-7,234 GBP2025-03-31
-3,450 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,784 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,234 GBP2025-03-31
-3,450 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,990,616 shares2025-03-31
14,990,616 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
KPIT TECHNOLOGIES (UK) LIMITED
InfoKPIT INFOSYSTEMS LIMITED - 2014-07-22SOHM INFOSYSTEMS LIMITED - 2014-07-22Registered number 03264570Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BPPRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0KPIT TECHNOLOGIES (UK) LIMITED
SRegistered number 032645701-3 Gautham House, Shenley Avenue, Ruislip Manor, Middlesex, England, HA4 6BPPrivate Limited Company in Companies House, United KingdomCIF 1KPIT TECHNOLOGIES (UK) LIMITED
SRegistered number 0326457021, The Quadrant, Barton Lane, Abingdon, Oxfordshire, England, OX14 3YSLimited Liability in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Plot 1-3 Brome Industrial Park, Eye, Suffolk, EnglandActive Corporate (5 parents)Person with significant control 2025-08-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 221 The Quadrant, Barton Lane, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)549,752 GBP2024-12-31Person with significant control 2022-05-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.