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
    Nisal, Omkar Bhalchandra
    Company Director born in May 1974
    Individual (11 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Agrawal, Sushil
    Service born in January 1981
    Individual (1 offspring)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    WEAVEWILD LIMITED - 2003-01-09
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,514,018 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Bak, Jeff
    Company Director born in July 1965
    Individual
    Officer
    2016-12-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Dalal, Jatin Pravinchandra
    General Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Leather, Mark Kevin
    Chief Risk Officer born in December 1973
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Phillips, Ramesh
    Head Of Operations-Europe born in March 1970
    Individual
    Officer
    2012-05-31 ~ 2022-11-01
    OF - Director → CIF 0
    Phillips, Ramesh
    Individual
    Officer
    2012-05-31 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 5
    Brentnall, Carol Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 6
    Vertino, James
    Company Director born in October 1970
    Individual
    Officer
    2016-12-15 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Nisal, Omkar Bhalchandra
    Company Director born in May 1974
    Individual (11 offsprings)
    Officer
    2016-12-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Nicol, Donald Ernest
    Manager born in September 1951
    Individual
    Officer
    2007-11-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Kundu, Sukanta
    Company Director born in December 1976
    Individual
    Officer
    2016-12-15 ~ 2018-09-10
    OF - Director → CIF 0
  • 10
    Brentnall, Gareth John
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Quilty, Cian
    Company Director born in March 1973
    Individual
    Officer
    2016-12-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 12
    Murphy, Jason
    Company Director born in September 1970
    Individual
    Officer
    2010-11-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Mukker, Trupti
    Company Director born in February 1980
    Individual
    Officer
    2016-12-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Kovilparambil, Sanjiv Raghavan
    I.T. Service born in November 1963
    Individual
    Officer
    2012-05-31 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-11-22 ~ 2007-11-23
    PE - Secretary → CIF 0
  • 16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2007-11-23
    PE - Director → CIF 0
parent relation
Company in focus

WIPRO FINANCIAL SERVICES UK LIMITED

Previous names
WIPRO PROMAX ANALYTICS SOLUTIONS EUROPE LIMITED - 2016-12-21
PROMAX EUROPE LIMITED - 2012-08-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
536,885 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-6,143 GBP2020-04-01 ~ 2021-03-31
-51,249 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
530,742 GBP2020-04-01 ~ 2021-03-31
-51,249 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,189 GBP2020-04-01 ~ 2021-03-31
-14,321 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
529,553 GBP2020-04-01 ~ 2021-03-31
-65,570 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,990 GBP2020-04-01 ~ 2021-03-31
11,848 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
525,563 GBP2020-04-01 ~ 2021-03-31
-53,722 GBP2019-04-01 ~ 2020-03-31
Debtors
8,505 GBP2021-03-31
15,157 GBP2020-03-31
Cash at bank and in hand
15,449 GBP2021-03-31
36,887 GBP2020-03-31
Current Assets
23,954 GBP2021-03-31
52,044 GBP2020-03-31
Creditors
Current
-17,750 GBP2021-03-31
-560,750 GBP2020-03-31
560,750 GBP2020-03-31
Net Current Assets/Liabilities
6,204 GBP2021-03-31
-508,706 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
6,104 GBP2021-03-31
-508,806 GBP2020-03-31
Equity
6,204 GBP2021-03-31
-508,706 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
Amounts Owed By Related Parties
8,505 GBP2021-03-31
Current
2,623 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
12,534 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
541,000 GBP2020-03-31
Other Creditors
Current
17,750 GBP2021-03-31
19,750 GBP2020-03-31
Creditors
Non-current
17,750 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31

  • WIPRO FINANCIAL SERVICES UK LIMITED
    Info
    WIPRO PROMAX ANALYTICS SOLUTIONS EUROPE LIMITED - 2016-12-21
    PROMAX EUROPE LIMITED - 2012-08-13
    Registered number 06434195
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2007-11-22 and dissolved on 2023-05-03 (15 years 5 months). The company status is Dissolved.
    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.