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 4
  • 1
    Ramakarthikeyan, Srikrishna
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Kuthokathen, Augustine
    Senior Vice President, Hr born in June 1969
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Iyer, Parameshwaran
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Amrinder
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Seshadri, Venkata Ramanan
    Engineer born in May 1969
    Individual
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Mr Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Sivakumar, Shashank
    Senior Manager, Finance born in July 1991
    Individual
    Officer
    2024-01-25 ~ 2025-03-20
    OF - Director → CIF 0
    Sivakumar, Shashank
    Individual
    Officer
    2022-04-01 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 4
    Access Nominees Limited
    Individual
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 5
    Chandrasekar, Peruvemba Ramachandran
    Director born in September 1955
    Individual
    Officer
    2010-07-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Access Registrars Limited
    Individual
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
  • 7
    Natrajan, Ganesh
    Company Executive born in January 1957
    Individual
    Officer
    1998-10-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 8
    Nishar, Alka
    Director born in January 1956
    Individual
    Officer
    2004-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Nishar, Atul
    Director born in August 1955
    Individual
    Officer
    2001-06-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Visvanathan, Ramesh
    Individual
    Officer
    2008-03-25 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 11
    Surya, Sunil
    Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2010-09-07
    OF - Director → CIF 0
    Surya, Sunil
    Company Executive
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2008-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXAWARE TECHNOLOGIES UK LIMITED

Previous names
HTI EUROPE LIMITED - 2004-01-07
APTECH WORLDWIDE EUROPE LIMITED - 2003-01-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
101,338,585 GBP2021-01-01 ~ 2021-12-31
75,594,369 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
85,403,598 GBP2021-01-01 ~ 2021-12-31
62,242,504 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
15,934,987 GBP2021-01-01 ~ 2021-12-31
13,351,865 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
12,374,124 GBP2021-01-01 ~ 2021-12-31
10,507,947 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
3,560,863 GBP2021-01-01 ~ 2021-12-31
2,843,918 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
193,226 GBP2021-01-01 ~ 2021-12-31
2,474 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,754,089 GBP2021-01-01 ~ 2021-12-31
2,846,392 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
855,680 GBP2021-01-01 ~ 2021-12-31
523,500 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,898,409 GBP2021-01-01 ~ 2021-12-31
2,322,892 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,898,409 GBP2021-01-01 ~ 2021-12-31
2,322,892 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
325,506 GBP2021-12-31
143,814 GBP2020-12-31
Fixed Assets - Investments
68,184 GBP2021-12-31
68,184 GBP2020-12-31
Fixed Assets
393,690 GBP2021-12-31
211,998 GBP2020-12-31
Debtors
40,112,691 GBP2021-12-31
19,460,121 GBP2020-12-31
Cash at bank and in hand
4,633,644 GBP2021-12-31
22,278,423 GBP2020-12-31
Current Assets
44,746,335 GBP2021-12-31
41,738,544 GBP2020-12-31
Creditors
Current
34,937,634 GBP2021-12-31
34,646,560 GBP2020-12-31
Net Current Assets/Liabilities
9,808,701 GBP2021-12-31
7,091,984 GBP2020-12-31
Total Assets Less Current Liabilities
10,202,391 GBP2021-12-31
7,303,982 GBP2020-12-31
Equity
Called up share capital
2,167,000 GBP2021-12-31
2,167,000 GBP2020-12-31
2,167,000 GBP2019-12-31
Retained earnings (accumulated losses)
8,035,391 GBP2021-12-31
5,136,982 GBP2020-12-31
2,814,090 GBP2019-12-31
Equity
10,202,391 GBP2021-12-31
7,303,982 GBP2020-12-31
4,981,090 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,898,409 GBP2021-01-01 ~ 2021-12-31
2,322,892 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
25,039,431 GBP2021-01-01 ~ 2021-12-31
17,188,755 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
2,587,087 GBP2021-01-01 ~ 2021-12-31
1,781,330 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
374,401 GBP2021-01-01 ~ 2021-12-31
257,096 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
28,000,919 GBP2021-01-01 ~ 2021-12-31
19,227,181 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
2842021-01-01 ~ 2021-12-31
2322020-01-01 ~ 2020-12-31
Director Remuneration
532,292 GBP2021-01-01 ~ 2021-12-31
717,966 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
114,201 GBP2021-01-01 ~ 2021-12-31
86,945 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
23,000 GBP2021-01-01 ~ 2021-12-31
21,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
855,680 GBP2021-01-01 ~ 2021-12-31
523,500 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
713,277 GBP2021-01-01 ~ 2021-12-31
540,814 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,507 GBP2021-12-31
19,779 GBP2020-12-31
Furniture and fittings
16,060 GBP2021-12-31
24,838 GBP2020-12-31
Computers
598,324 GBP2021-12-31
404,104 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
706,791 GBP2021-12-31
525,621 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,701 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-8,778 GBP2021-01-01 ~ 2021-12-31
Computers
-97,243 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-114,722 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,089 GBP2021-12-31
13,419 GBP2020-12-31
Furniture and fittings
13,339 GBP2021-12-31
21,072 GBP2020-12-31
Computers
283,957 GBP2021-12-31
270,416 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,285 GBP2021-12-31
381,807 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,371 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,046 GBP2021-01-01 ~ 2021-12-31
Computers
110,784 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,201 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,701 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-8,779 GBP2021-01-01 ~ 2021-12-31
Computers
-97,243 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,723 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
8,418 GBP2021-12-31
6,360 GBP2020-12-31
Furniture and fittings
2,721 GBP2021-12-31
3,766 GBP2020-12-31
Computers
314,367 GBP2021-12-31
133,688 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
68,184 GBP2020-12-31
Investments in Group Undertakings
68,184 GBP2021-12-31
68,184 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
17,070,981 GBP2021-12-31
13,565,540 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,475,348 GBP2021-12-31
1,082,978 GBP2020-12-31
Other Debtors
Current
14,286 GBP2021-12-31
14,358 GBP2020-12-31
Prepayments/Accrued Income
Current
7,018,444 GBP2021-12-31
3,943,833 GBP2020-12-31
Prepayments
Current
858,632 GBP2021-12-31
678,412 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
26,437,691 GBP2021-12-31
19,285,121 GBP2020-12-31
Non-current
13,675,000 GBP2021-12-31
175,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
212,038 GBP2021-12-31
319,621 GBP2020-12-31
Amounts owed to group undertakings
Current
13,713,731 GBP2021-12-31
21,214,395 GBP2020-12-31
Corporation Tax Payable
Current
299,626 GBP2021-12-31
467,219 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,087,009 GBP2021-12-31
502,657 GBP2020-12-31
Other Creditors
Current
5,696,237 GBP2021-12-31
3,541,278 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,318,979 GBP2021-12-31
1,951,749 GBP2020-12-31
Accrued Liabilities
Current
7,972,450 GBP2021-12-31
4,512,507 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
297,547 GBP2021-12-31
253,177 GBP2020-12-31
Between one and five year
439,934 GBP2021-12-31
654,040 GBP2020-12-31
All periods
737,481 GBP2021-12-31
907,217 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,167,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,898,409 GBP2021-01-01 ~ 2021-12-31
  • HEXAWARE TECHNOLOGIES UK LIMITED
    Info
    HTI EUROPE LIMITED - 2004-01-07
    APTECH WORLDWIDE EUROPE LIMITED - 2003-01-30
    Registered number 03647007
    Level 32, One Canada Square, London E14 5AB
    Private Limited Company incorporated on 1998-10-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.