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 3
  • 1
    Soulsby, James Andrew
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Gruzdev, Ilia
    Chief Financial Officer born in December 1983
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    Royal Pavilion, Wellesley Road, Aldershot, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-06-11 ~ now
    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
Ceased 18
  • 1
    Marshall, Adrian
    Director born in January 1973
    Individual
    Officer
    2001-06-22 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Kauzov, Grigory
    Vp Global Services born in August 1976
    Individual
    Officer
    2018-04-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Newsum, Richard Nevin
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    2010-08-23 ~ 2012-05-22
    OF - Director → CIF 0
  • 4
    Stockdale, Desmond
    Sales Director born in April 1975
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    King, John Michael
    Business Analyst born in July 1966
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2003-01-30
    OF - Director → CIF 0
  • 6
    Ward, Jeremy Peter
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2015-02-18
    OF - Director → CIF 0
  • 7
    Grant, Stephen Gary
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2015-02-18
    OF - Director → CIF 0
  • 8
    Friedland, Michael
    Company Director born in May 1967
    Individual
    Officer
    2015-02-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Feely, Michael Andrew
    Cfo born in January 1970
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2015-02-18
    OF - Director → CIF 0
    Feely, Michael Andrew
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 10
    Grant, Robert Daniel
    Operations Director born in June 1978
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2014-08-08
    OF - Director → CIF 0
    Grant, Robert Daniel
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2013-08-15
    OF - Secretary → CIF 0
    2014-08-08 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 11
    Grant, Margarita Maria
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2015-02-18
    OF - Director → CIF 0
  • 12
    Rechnic, Grant Laurence
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Ziabkina, Natasha
    General Counsel born in November 1972
    Individual
    Officer
    2019-04-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    24, Gubelstrasse, Zug 6300, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-10
    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
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
  • 17
    1775, Tysons Blvd, Tysons, Virginia, 22102, United States
    Corporate
    Person with significant control
    2019-06-11 ~ 2019-06-11
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    24, Gubelstrasse, Zug 6300, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

LUXOFT FINANCIAL SERVICES UK LIMITED

Previous names
DXC LUXOFT UK LIMITED - 2022-01-05
EXCELIAN LIMITED - 2021-04-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
1762020-04-01 ~ 2021-03-31
1902019-04-01 ~ 2020-03-31
Turnover/Revenue
57,962,565 GBP2020-04-01 ~ 2021-03-31
55,486,677 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-40,161,680 GBP2020-04-01 ~ 2021-03-31
-39,528,010 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
17,800,885 GBP2020-04-01 ~ 2021-03-31
15,958,667 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-11,040,229 GBP2020-04-01 ~ 2021-03-31
-13,529,734 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
6,781,273 GBP2020-04-01 ~ 2021-03-31
2,449,609 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,292 GBP2020-04-01 ~ 2021-03-31
2 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,159 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
7,816,509 GBP2020-04-01 ~ 2021-03-31
2,441,452 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
7,158,243 GBP2020-04-01 ~ 2021-03-31
2,102,518 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
826 GBP2021-03-31
826 GBP2020-03-31
Fixed Assets
183,031 GBP2021-03-31
276,034 GBP2020-03-31
Debtors
Non-current
88,801 GBP2020-03-31
Current
15,370,642 GBP2021-03-31
18,958,848 GBP2020-03-31
Cash at bank and in hand
4,793,571 GBP2021-03-31
1,913,773 GBP2020-03-31
Current Assets
20,164,213 GBP2021-03-31
20,961,422 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,626,334 GBP2021-03-31
-14,038,801 GBP2020-03-31
Net Current Assets/Liabilities
14,537,879 GBP2021-03-31
6,922,621 GBP2020-03-31
Total Assets Less Current Liabilities
14,720,910 GBP2021-03-31
7,198,655 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-99,511 GBP2020-03-31
Net Assets/Liabilities
14,720,910 GBP2021-03-31
7,099,144 GBP2020-03-31
Equity
Called up share capital
8,525 GBP2021-03-31
8,525 GBP2020-03-31
8,405 GBP2019-04-01
Share premium
157,881 GBP2021-03-31
157,881 GBP2020-03-31
157,881 GBP2019-04-01
Capital redemption reserve
3,626,512 GBP2021-03-31
3,626,512 GBP2020-03-31
3,626,512 GBP2019-04-01
Retained earnings (accumulated losses)
10,927,992 GBP2021-03-31
3,306,226 GBP2020-03-31
912,185 GBP2019-04-01
Equity
14,720,910 GBP2021-03-31
7,099,144 GBP2020-03-31
4,704,983 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,158,243 GBP2020-04-01 ~ 2021-03-31
2,102,518 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
120 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
120 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
64,726 GBP2020-04-01 ~ 2021-03-31
254,846 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
21,400 GBP2020-04-01 ~ 2021-03-31
21,400 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
18,475,672 GBP2020-04-01 ~ 2021-03-31
19,884,976 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
1,730,541 GBP2020-04-01 ~ 2021-03-31
1,916,979 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
21,063,934 GBP2020-04-01 ~ 2021-03-31
22,683,127 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
1,485,137 GBP2020-04-01 ~ 2021-03-31
463,876 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
479,689 GBP2021-03-31
511,765 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,365 GBP2021-03-31
32,173 GBP2020-03-31
Office equipment
302,991 GBP2021-03-31
284,772 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
369,356 GBP2021-03-31
316,945 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
-20,645 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,280 GBP2020-03-31
Office equipment
214,454 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
236,734 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
36,730 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
27,996 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
64,726 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,515 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,010 GBP2021-03-31
Office equipment
227,935 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,945 GBP2021-03-31
Other Debtors
Non-current
88,801 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,781,734 GBP2021-03-31
6,154,271 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
3,965,896 GBP2021-03-31
1,407,868 GBP2020-03-31
Other Debtors
Current
229,017 GBP2021-03-31
518,042 GBP2020-03-31
Prepayments/Accrued Income
Current
9,265,340 GBP2021-03-31
10,281,865 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
128,655 GBP2021-03-31
596,802 GBP2020-03-31
Trade Creditors/Trade Payables
Current
186,748 GBP2021-03-31
611,507 GBP2020-03-31
Amounts owed to group undertakings
Current
1,076,793 GBP2021-03-31
9,296,128 GBP2020-03-31
Corporation Tax Payable
Current
786,185 GBP2021-03-31
394,091 GBP2020-03-31
Other Taxation & Social Security Payable
Current
901,288 GBP2021-03-31
1,091,274 GBP2020-03-31
Other Creditors
Current
3,058 GBP2021-03-31
1,153 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,554,109 GBP2021-03-31
2,408,476 GBP2020-03-31
Creditors
Current
5,626,334 GBP2021-03-31
14,038,801 GBP2020-03-31
Net Deferred Tax Liability/Asset
128,655 GBP2021-03-31
596,802 GBP2020-03-31
213,315 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-468,147 GBP2020-04-01 ~ 2021-03-31
383,487 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-91 GBP2021-03-31
-23,276 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
168,332 shares2021-03-31
168,332 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.052020-04-01 ~ 2021-03-31
  • LUXOFT FINANCIAL SERVICES UK LIMITED
    Info
    DXC LUXOFT UK LIMITED - 2022-01-05
    EXCELIAN LIMITED - 2021-04-23
    Registered number 04239587
    110 Pinehurst Road, Farnborough Business Park, Farnborough GU14 7BF
    Private Limited Company incorporated on 2001-06-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.