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
- 1
Tangirala, Srinivasa Phani
Born in June 1971Individual (1 offspring)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 2
Magennis, Stephen Michael
Born in May 1972Individual (1 offspring)Officer2019-06-27 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Truyens, Cindy Anne
Company Director born in January 1963Individual (2 offsprings)Officer2014-04-08 ~ 2016-01-19OF - Director → CIF 0 - 2
Viswanathan, Balaji
Director born in August 1971IndividualOfficer2018-09-01 ~ 2024-08-31OF - Director → CIF 0 - 3
Arvind, Vanaja
Full Time Director born in May 1947IndividualOfficer2010-04-01 ~ 2014-04-08OF - Director → CIF 0 - 4
Muller, Martin, Dr
Company Director born in September 1966Individual (1 offspring)Officer2014-04-08 ~ 2016-03-24OF - Director → CIF 0 - 5
Moll, Wolfgang Hubert
Director born in April 1961IndividualOfficer2018-09-01 ~ 2019-06-27OF - Director → CIF 0 - 6
Codd, Philip James
Company Director born in April 1961IndividualOfficer2016-03-11 ~ 2018-09-01OF - Director → CIF 0 - 7
Arvind, Aarti
Company Director born in March 1975IndividualOfficer2016-03-24 ~ 2018-09-01OF - Director → CIF 0 - 8
Hodgson, Martin
Director born in April 1960Individual (3 offsprings)Officer2018-09-01 ~ 2021-03-31OF - Director → CIF 0 - 9Stollwerckstrasse 11, Cologne, Cologne, GermanyCorporatePerson with significant control2016-04-06 ~ 2018-02-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
EXPLEO SOLUTIONS UK LTD
Previous names
SQS BFSI UK LTD - 2019-03-23
THINKSOFT GLOBAL SERVICES UK LIMITED - 2014-08-15 FC023196
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
597,483 GBP2024-04-01 ~ 2025-03-31
397,525 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
79,284 GBP2024-04-01 ~ 2025-03-31
294,810 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
47,969 GBP2024-04-01 ~ 2025-03-31
23,771 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
196,188 GBP2024-04-01 ~ 2025-03-31
196,500 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
244,157 GBP2024-04-01 ~ 2025-03-31
220,271 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
61,063 GBP2024-04-01 ~ 2025-03-31
56,346 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
183,094 GBP2024-04-01 ~ 2025-03-31
163,925 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
183,094 GBP2024-04-01 ~ 2025-03-31
163,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
5,756,071 GBP2025-03-31
2,819,012 GBP2024-03-31
Cash at bank and in hand
315,729 GBP2025-03-31
2,159,990 GBP2024-03-31
Current Assets
6,071,800 GBP2025-03-31
4,979,002 GBP2024-03-31
Creditors
Current
3,755,397 GBP2025-03-31
2,845,693 GBP2024-03-31
Net Current Assets/Liabilities
2,316,403 GBP2025-03-31
2,133,309 GBP2024-03-31
Total Assets Less Current Liabilities
2,316,404 GBP2025-03-31
2,133,310 GBP2024-03-31
Equity
Called up share capital
350,000 GBP2025-03-31
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,966,404 GBP2025-03-31
1,783,310 GBP2024-03-31
1,619,385 GBP2023-03-31
Equity
2,316,404 GBP2025-03-31
2,133,310 GBP2024-03-31
1,969,385 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
183,094 GBP2024-04-01 ~ 2025-03-31
163,925 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
74,144 GBP2024-04-01 ~ 2025-03-31
281,027 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
5,140 GBP2024-04-01 ~ 2025-03-31
13,783 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,950 GBP2024-04-01 ~ 2025-03-31
11,538 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
61,063 GBP2024-04-01 ~ 2025-03-31
56,346 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
61,039 GBP2024-04-01 ~ 2025-03-31
55,068 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
970 GBP2024-03-31
Computers
801 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,771 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
969 GBP2024-03-31
Computers
801 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,770 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
597,465 GBP2025-03-31
437,593 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,084,140 GBP2025-03-31
2,348,633 GBP2024-03-31
Other Debtors
Current
3,722 GBP2025-03-31
706 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
56,623 GBP2025-03-31
Prepayments/Accrued Income
Current
858 GBP2025-03-31
Prepayments
Current
13,263 GBP2025-03-31
32,080 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,756,071 GBP2025-03-31
2,819,012 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,897 GBP2025-03-31
Amounts owed to group undertakings
Current
3,604,447 GBP2025-03-31
2,743,956 GBP2024-03-31
Corporation Tax Payable
Current
32,763 GBP2025-03-31
5,069 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,466 GBP2025-03-31
7,454 GBP2024-03-31
Other Creditors
Current
686 GBP2024-03-31
Accrued Liabilities
Current
40,824 GBP2025-03-31
58,362 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2025-03-31
EXPLEO SOLUTIONS UK LTD
InfoSQS BFSI UK LTD - 2019-03-23THINKSOFT GLOBAL SERVICES UK LIMITED - 2019-03-23Registered number 07211807Fourth Floor, 80 Cannon Street, London EC4N 6AEPRIVATE LIMITED COMPANY incorporated on 2010-04-01 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.