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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 19
  • 1
    Brentnall, Gareth John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Dalal, Jatin Pravinchandra
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Quilty, Cian
    Born in March 1973
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Kovilparambil, Sanjiv Raghavan
    Born in November 1963
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Brentnall, Carol Ann
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 6
    Murphy, Jason
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Nicol, Donald Ernest
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Kundu, Sukanta
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2018-09-10
    OF - Director → CIF 0
  • 9
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2021-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bak, Jeff
    Born in July 1965
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Mukker, Trupti
    Born in February 1980
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Agrawal, Sushil
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Nisal, Omkar Bhalchandra
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    2016-12-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Leather, Mark Kevin
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2017-05-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 15
    Phillips, Ramesh
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2022-11-01
    OF - Director → CIF 0
    Phillips, Ramesh
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 16
    Vertino, James
    Born in October 1970
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 3056 offsprings)
    Officer
    2007-11-22 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2007-11-22 ~ 2007-11-23
    OF - Director → CIF 0
  • 19
    WIPRO HOLDINGS (UK) LIMITED
    - now 04611828
    WEAVEWILD LIMITED - 2003-01-09
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIPRO FINANCIAL SERVICES UK LIMITED

Period: 2016-12-21 ~ 2023-05-03
Company number: 06434195
Registered names
WIPRO FINANCIAL SERVICES UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-04
Due to be dissolved on 2023-05-03
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2016-12-21
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.