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 2
Ceased 9
  • 1
    Arvind, Vanaja
    Full Time Director born in May 1947
    Individual
    Officer
    2010-04-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 2
    Arvind, Aarti
    Company Director born in March 1975
    Individual
    Officer
    2016-03-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Muller, Martin, Dr
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Hodgson, Martin
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Codd, Philip James
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Moll, Wolfgang Hubert
    Director born in April 1961
    Individual
    Officer
    2018-09-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Viswanathan, Balaji
    Director born in August 1971
    Individual
    Officer
    2018-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Truyens, Cindy Anne
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Stollwerckstrasse 11, Cologne, Cologne, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EXPLEO SOLUTIONS UK LTD

Previous names
SQS BFSI UK LTD - 2019-03-23
THINKSOFT GLOBAL SERVICES UK LIMITED - 2014-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
397,525 GBP2023-04-01 ~ 2024-03-31
1,727,175 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
294,810 GBP2023-04-01 ~ 2024-03-31
249,177 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
23,771 GBP2023-04-01 ~ 2024-03-31
273,463 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
196,500 GBP2023-04-01 ~ 2024-03-31
118,785 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
220,271 GBP2023-04-01 ~ 2024-03-31
392,248 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,346 GBP2023-04-01 ~ 2024-03-31
74,481 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
163,925 GBP2023-04-01 ~ 2024-03-31
317,767 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
163,925 GBP2023-04-01 ~ 2024-03-31
317,767 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
2,819,012 GBP2024-03-31
3,176,849 GBP2023-03-31
Cash at bank and in hand
2,159,990 GBP2024-03-31
658,705 GBP2023-03-31
Current Assets
4,979,002 GBP2024-03-31
3,835,554 GBP2023-03-31
Creditors
Current
2,845,693 GBP2024-03-31
1,866,170 GBP2023-03-31
Net Current Assets/Liabilities
2,133,309 GBP2024-03-31
1,969,384 GBP2023-03-31
Total Assets Less Current Liabilities
2,133,310 GBP2024-03-31
1,969,385 GBP2023-03-31
Equity
Called up share capital
350,000 GBP2024-03-31
350,000 GBP2023-03-31
350,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,783,310 GBP2024-03-31
1,619,385 GBP2023-03-31
1,301,618 GBP2022-03-31
Equity
2,133,310 GBP2024-03-31
1,969,385 GBP2023-03-31
1,651,618 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,925 GBP2023-04-01 ~ 2024-03-31
317,767 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
281,027 GBP2023-04-01 ~ 2024-03-31
239,902 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
13,783 GBP2023-04-01 ~ 2024-03-31
9,275 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,538 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
56,346 GBP2023-04-01 ~ 2024-03-31
74,481 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
55,068 GBP2023-04-01 ~ 2024-03-31
74,527 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
970 GBP2023-03-31
Computers
801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,771 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
969 GBP2023-03-31
Computers
801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,770 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,225 GBP2023-03-31
Amounts owed to group undertakings
Current
2,743,956 GBP2024-03-31
1,711,639 GBP2023-03-31
Corporation Tax Payable
Current
5,069 GBP2024-03-31
34,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,454 GBP2024-03-31
1,439 GBP2023-03-31
Other Creditors
Current
686 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
53,924 GBP2023-03-31
Accrued Liabilities
Current
58,362 GBP2024-03-31
63,443 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-03-31
  • EXPLEO SOLUTIONS UK LTD
    Info
    SQS BFSI UK LTD - 2019-03-23
    THINKSOFT GLOBAL SERVICES UK LIMITED - 2014-08-15
    Registered number 07211807
    Fourth Floor, 80 Cannon Street, London EC4N 6AE
    Private Limited Company incorporated on 2010-04-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.