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
    Haberfellner, Paul Kurt
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Human, Manas
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Baierbrunner Strasse 15, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-12-15 ~ 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 2
  • 1
    Wheatley, Richard John
    Computer Engineer born in December 1961
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Einsteinstrasse 172, Munich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NAGARRO SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-17,898,651 GBP2023-01-01 ~ 2023-12-31
-13,990,673 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-774,023 GBP2023-01-01 ~ 2023-12-31
-247,775 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
83,320 GBP2023-01-01 ~ 2023-12-31
45,749 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,195,854 GBP2023-01-01 ~ 2023-12-31
2,081,229 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-292,379 GBP2023-01-01 ~ 2023-12-31
-397,924 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
903,475 GBP2023-01-01 ~ 2023-12-31
1,683,305 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
903,475 GBP2023-01-01 ~ 2023-12-31
1,683,305 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,285 GBP2023-12-31
2,398 GBP2022-12-31
Debtors
7,421,335 GBP2023-12-31
5,643,476 GBP2022-12-31
Cash at bank and in hand
296,229 GBP2023-12-31
527,564 GBP2022-12-31
Current Assets
7,717,564 GBP2023-12-31
6,171,040 GBP2022-12-31
Net Current Assets/Liabilities
3,652,245 GBP2023-12-31
2,747,657 GBP2022-12-31
Total Assets Less Current Liabilities
3,653,530 GBP2023-12-31
2,750,055 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,643,530 GBP2023-12-31
2,740,055 GBP2022-12-31
3,256,750 GBP2021-12-31
Equity
3,653,530 GBP2023-12-31
2,750,055 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
903,475 GBP2023-01-01 ~ 2023-12-31
1,683,305 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,750 GBP2023-01-01 ~ 2023-12-31
15,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
3,177,598 GBP2023-01-01 ~ 2023-12-31
2,141,190 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,327 GBP2023-01-01 ~ 2023-12-31
16,231 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,477,336 GBP2023-01-01 ~ 2023-12-31
2,359,448 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,055 GBP2023-12-31
942 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,285 GBP2023-12-31
2,398 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,893,085 GBP2023-12-31
3,796,386 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
334,863 GBP2023-12-31
17,205 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,960,969 GBP2023-12-31
1,318,450 GBP2022-12-31
Other Debtors
Current
43,033 GBP2023-12-31
47,055 GBP2022-12-31
Prepayments/Accrued Income
Current
189,385 GBP2023-12-31
464,380 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,421,335 GBP2023-12-31
5,643,476 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,628 GBP2023-12-31
2,372,572 GBP2022-12-31
Amounts owed to group undertakings
Current
3,092,400 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
664,919 GBP2023-12-31
919,720 GBP2022-12-31
Other Creditors
Current
2,197 GBP2023-12-31
1,403 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
289,175 GBP2023-12-31
129,688 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,452 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • NAGARRO SOFTWARE LTD
    Info
    Registered number 09141425
    1 Parkshot, Richmond, Surrey TW9 2RD
    Private Limited Company incorporated on 2014-07-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • NAGARRO SOFTWARE LTD
    S
    Registered number 09141425
    1, Parkshot, Richmond, Surrey, England, TW9 2RD
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6-7 Queen Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    922,409 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.