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
    Lawyer born in August 1956
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 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 15
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
  • 2
    Morton, Alan James
    Managing Director born in October 1957
    Individual
    Officer
    2010-08-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Yakushkin, Roman
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Legros Theodoulou, Nathalie
    Company Director born in September 1966
    Individual
    Officer
    2003-11-17 ~ 2007-11-30
    OF - Director → CIF 0
    Legros Theodoulou, Nathalie
    Individual
    Officer
    2003-11-17 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 5
    Loschinin, Dmitry
    Manager born in January 1967
    Individual
    Officer
    2006-08-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Granovsky, Glen
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2019-04-17
    OF - Director → CIF 0
  • 7
    Vereshchagin, Nil
    Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Omeliyanenko, Anna
    Individual
    Officer
    2007-10-22 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 9
    Business Information Research & Reporting Limited
    Individual
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 10
    Hassell, Derek Vincent
    Director born in September 1963
    Individual
    Officer
    2016-04-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Ziabkina, Natasha
    General Counsel born in November 1972
    Individual
    Officer
    2019-04-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Elenion Building, Themistokli Dervi, 5, Elenion Building, 2nd Floor, Nicosia, 1066, Cyprus
    Corporate
    Person with significant control
    2016-11-17 ~ 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
  • 13
    Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-24 ~ 2009-02-27
    PE - Secretary → CIF 0
  • 14
    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
  • 15
    24, Gubelstrasse, Zug 6300, Che
    Corporate
    Person with significant control
    2016-11-17 ~ 2016-11-17
    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 UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
1702021-04-01 ~ 2022-03-31
1172020-04-01 ~ 2021-03-31
Turnover/Revenue
32,107,852 GBP2021-04-01 ~ 2022-03-31
25,106,365 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-13,209,406 GBP2021-04-01 ~ 2022-03-31
-10,308,783 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
18,898,446 GBP2021-04-01 ~ 2022-03-31
14,797,582 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-17,167,295 GBP2021-04-01 ~ 2022-03-31
-14,280,668 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
2,022,511 GBP2021-04-01 ~ 2022-03-31
39,730,935 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,872,483 GBP2021-04-01 ~ 2022-03-31
468,121 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,506 GBP2021-04-01 ~ 2022-03-31
-29,709 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
3,886,488 GBP2021-04-01 ~ 2022-03-31
40,169,347 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
4,159,432 GBP2021-04-01 ~ 2022-03-31
40,753,830 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
101,999 GBP2022-03-31
101,999 GBP2021-03-31
Fixed Assets
1,290,414 GBP2022-03-31
3,311,799 GBP2021-03-31
Debtors
Non-current
113,810,790 GBP2022-03-31
114,038,685 GBP2021-03-31
Current
16,998,884 GBP2022-03-31
12,505,790 GBP2021-03-31
Cash at bank and in hand
543,161 GBP2022-03-31
193,901 GBP2021-03-31
Current Assets
131,352,835 GBP2022-03-31
126,738,376 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-5,925,290 GBP2022-03-31
-8,525,223 GBP2021-03-31
Net Current Assets/Liabilities
125,427,545 GBP2022-03-31
118,213,153 GBP2021-03-31
Total Assets Less Current Liabilities
126,717,959 GBP2022-03-31
121,524,952 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-231,207 GBP2021-03-31
Net Assets/Liabilities
126,717,959 GBP2022-03-31
121,293,745 GBP2021-03-31
Equity
Called up share capital
74,599,946 GBP2022-03-31
74,599,946 GBP2021-03-31
74,599,946 GBP2020-04-01
Other miscellaneous reserve
2,240,775 GBP2022-03-31
975,993 GBP2021-03-31
295,384 GBP2020-04-01
Retained earnings (accumulated losses)
49,877,238 GBP2022-03-31
45,717,806 GBP2021-03-31
4,963,976 GBP2020-04-01
Equity
126,717,959 GBP2022-03-31
121,293,745 GBP2021-03-31
79,859,306 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,159,432 GBP2021-04-01 ~ 2022-03-31
40,753,830 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,159,432 GBP2021-04-01 ~ 2022-03-31
40,753,830 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
4,159,432 GBP2021-04-01 ~ 2022-03-31
40,753,830 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
1,264,782 GBP2021-04-01 ~ 2022-03-31
680,609 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
544,974 GBP2021-04-01 ~ 2022-03-31
1,183,093 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
9,900 GBP2021-04-01 ~ 2022-03-31
9,000 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
22,365,547 GBP2021-04-01 ~ 2022-03-31
16,071,651 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
2,647,202 GBP2021-04-01 ~ 2022-03-31
1,705,496 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
25,457,973 GBP2021-04-01 ~ 2022-03-31
18,068,467 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
164,388 GBP2021-04-01 ~ 2022-03-31
165,151 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
738,433 GBP2021-04-01 ~ 2022-03-31
7,632,176 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Computer software
2,333,579 GBP2022-03-31
2,333,579 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
80,919 GBP2022-03-31
80,919 GBP2021-03-31
Office equipment
141,197 GBP2022-03-31
141,197 GBP2021-03-31
Computers
433,868 GBP2022-03-31
425,933 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
985,622 GBP2022-03-31
3,930,145 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Computers
-50,368 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-3,002,826 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
77,201 GBP2021-03-31
Computers
375,011 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,514,307 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,516 GBP2021-04-01 ~ 2022-03-31
Computers, Owned/Freehold
25,990 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
36,506 GBP2021-04-01 ~ 2022-03-31
Under hire purchased contracts or finance leases
508,468 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-38,137 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,245,972 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
87,717 GBP2022-03-31
Computers
368,697 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
813,309 GBP2022-03-31
Other Debtors
Non-current
227,895 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
160,624 GBP2022-03-31
97,692 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
16,022,746 GBP2022-03-31
11,783,756 GBP2021-03-31
Other Debtors
Current
190,769 GBP2022-03-31
132,416 GBP2021-03-31
Prepayments/Accrued Income
Current
33,974 GBP2022-03-31
203,764 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
590,771 GBP2022-03-31
288,162 GBP2021-03-31
Trade Creditors/Trade Payables
Current
149,700 GBP2022-03-31
2,537,687 GBP2021-03-31
Amounts owed to group undertakings
Current
1,554,805 GBP2022-03-31
1,003,957 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,033,076 GBP2022-03-31
1,023,571 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
3,151,118 GBP2022-03-31
2,797,826 GBP2021-03-31
Creditors
Current
5,925,290 GBP2022-03-31
8,525,223 GBP2021-03-31
Net Deferred Tax Liability/Asset
590,771 GBP2022-03-31
288,162 GBP2021-03-31
4,360 GBP2020-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
302,609 GBP2021-04-01 ~ 2022-03-31
283,802 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,312 GBP2022-03-31
39,189 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,599,946 shares2022-03-31
74,599,946 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • LUXOFT UK LIMITED
    Info
    Registered number 04965442
    110 Pinehurst Road, Farnborough Business Park, Farnborough GU14 7BF
    Private Limited Company incorporated on 2003-11-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.