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 5
  • 1
    Kejriwal, Shyam Sunder
    Service born in March 1938
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Birla, Chandrakant
    Industrialist born in January 1955
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Birla, Amita
    Industrialist born in December 1956
    Individual (1 offspring)
    Officer
    1996-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Satija, Ashish
    Employed
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Ladha, Ashok Kumar
    Service born in April 1949
    Individual (1 offspring)
    Officer
    1996-10-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Adavikolanu, Venkatarama Bheemeshwar Rao
    Vice President - Head Of Europe born in October 1971
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2021-04-05
    OF - Director → CIF 0
  • 2
    Mansharamani, Kamal
    Employment born in October 1952
    Individual
    Officer
    2005-12-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Crundwell, Michael Peter
    Individual
    Officer
    1996-10-16 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 4
    Shea, Michael D
    Vice President And Controller born in March 1960
    Individual
    Officer
    1996-10-16 ~ 1999-01-27
    OF - Director → CIF 0
  • 5
    Cassese, John James
    President And Ceo born in January 1945
    Individual
    Officer
    1996-10-16 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Akella, Ramkumar
    Fulltime Employee born in August 1966
    Individual
    Officer
    2005-12-15 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Lahiri, Anjan
    Ceo born in November 1965
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Divenuta, Dennis Mark
    Corporation Counsel born in October 1951
    Individual
    Officer
    1996-10-16 ~ 1999-01-27
    OF - Director → CIF 0
  • 9
    Kapoor, Dharmander
    Service born in November 1966
    Individual
    Officer
    2021-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Chadudhary, Anup
    Individual
    Officer
    2000-04-06 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 11
    Reingold, David
    Vice President Of Marketing An born in January 1948
    Individual
    Officer
    1996-10-16 ~ 1999-01-27
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-16 ~ 1996-10-16
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-16 ~ 1996-10-16
    PE - Nominee Director → CIF 0
  • 14
    FRICTION LABS LTD
    399, Thornall Street, 8th Floor, Edison Nj, United States
    Active Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ 2022-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRLASOFT (UK) LIMITED

Previous name
BIRLA HORIZONS INTERNATIONAL (UK) LTD - 1999-04-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
13,889,593 GBP2022-04-01 ~ 2023-03-31
9,569,197 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
11,234,891 GBP2022-04-01 ~ 2023-03-31
8,452,876 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,654,702 GBP2022-04-01 ~ 2023-03-31
1,116,321 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
1,913,990 GBP2022-04-01 ~ 2023-03-31
1,633,763 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
740,712 GBP2022-04-01 ~ 2023-03-31
-330,957 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,006 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
2,649 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
740,712 GBP2022-04-01 ~ 2023-03-31
-327,600 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
150,228 GBP2022-04-01 ~ 2023-03-31
19,163 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
590,484 GBP2022-04-01 ~ 2023-03-31
-346,763 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
607,243 GBP2022-04-01 ~ 2023-03-31
-348,745 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
25,306 GBP2023-03-31
14,537 GBP2022-03-31
Debtors
4,407,554 GBP2023-03-31
2,646,036 GBP2022-03-31
Cash at bank and in hand
1,857,491 GBP2023-03-31
2,066,540 GBP2022-03-31
Current Assets
6,265,045 GBP2023-03-31
4,712,576 GBP2022-03-31
Creditors
Current
4,059,998 GBP2023-03-31
3,104,003 GBP2022-03-31
Net Current Assets/Liabilities
2,205,047 GBP2023-03-31
1,608,573 GBP2022-03-31
Total Assets Less Current Liabilities
2,230,353 GBP2023-03-31
1,623,110 GBP2022-03-31
Equity
Called up share capital
150,000 GBP2023-03-31
150,000 GBP2022-03-31
150,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,080,353 GBP2023-03-31
1,473,110 GBP2022-03-31
1,821,855 GBP2021-03-31
Equity
2,230,353 GBP2023-03-31
1,623,110 GBP2022-03-31
1,971,855 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
607,243 GBP2022-04-01 ~ 2023-03-31
-348,745 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,576,623 GBP2022-04-01 ~ 2023-03-31
2,385,760 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
227,355 GBP2022-04-01 ~ 2023-03-31
328,997 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,642 GBP2022-04-01 ~ 2023-03-31
54,603 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,862,620 GBP2022-04-01 ~ 2023-03-31
2,769,360 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
282022-04-01 ~ 2023-03-31
312021-04-01 ~ 2022-03-31
Director Remuneration
75,000 GBP2022-04-01 ~ 2023-03-31
50,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,358 GBP2022-04-01 ~ 2023-03-31
6,749 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
18,511 GBP2022-04-01 ~ 2023-03-31
14,831 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
154,560 GBP2022-04-01 ~ 2023-03-31
2,562 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
140,735 GBP2022-04-01 ~ 2023-03-31
-62,244 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
46,824 GBP2023-03-31
46,978 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-21,762 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,518 GBP2023-03-31
32,441 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,358 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-18,281 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
25,306 GBP2023-03-31
14,537 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,570,579 GBP2023-03-31
1,291,175 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
968,770 GBP2023-03-31
371,955 GBP2022-03-31
Other Debtors
Current
111 GBP2023-03-31
93,557 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
70,018 GBP2023-03-31
96,605 GBP2022-03-31
Prepayments/Accrued Income
Current
787,862 GBP2023-03-31
778,781 GBP2022-03-31
Prepayments
Current
10,214 GBP2023-03-31
13,963 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
4,407,554 GBP2023-03-31
2,646,036 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,313 GBP2023-03-31
3,910 GBP2022-03-31
Amounts owed to group undertakings
Current
3,312,291 GBP2023-03-31
1,785,220 GBP2022-03-31
Other Taxation & Social Security Payable
Current
156,701 GBP2023-03-31
222,295 GBP2022-03-31
Other Creditors
Current
29,711 GBP2023-03-31
11,001 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
55,383 GBP2023-03-31
495,080 GBP2022-03-31
Accrued Liabilities
Current
288,206 GBP2023-03-31
363,323 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
590,484 GBP2022-04-01 ~ 2023-03-31
  • BIRLASOFT (UK) LIMITED
    Info
    BIRLA HORIZONS INTERNATIONAL (UK) LTD - 1999-04-30
    Registered number 03266933
    4th Floor 53-54 Grosvenor Street, London W1K 3HU
    Private Limited Company incorporated on 1996-10-16 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.