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 4
  • 1
    Thaw, Alastair Ian
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
  • 2
    Bridges, Stuart Mcgow, Mr.
    Vp Legal Compliance born in December 1963
    Individual (11 offsprings)
    Officer
    2016-05-02 ~ now
    OF - director → CIF 0
    Bridges, Stuart Mcgow, Vice President - Legal Compliance
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ now
    OF - secretary → CIF 0
  • 3
    Canon’s Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2023-11-12 ~ 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
  • 4
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Das, Orijit
    Solicitor born in January 1973
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2015-11-01
    OF - director → CIF 0
  • 2
    Tipa, Andreea Brindusa
    Lawyer born in January 1972
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2022-03-04
    OF - director → CIF 0
  • 3
    White, Heather Diana
    Attorney born in May 1972
    Individual
    Officer
    2014-11-12 ~ 2014-11-24
    OF - director → CIF 0
  • 4
    Lee, Scott Edward
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2017-10-25
    OF - director → CIF 0
  • 5
    Mazhari, Ahmed Jamil
    Svp, Chief Growth Officer, Sales Leader born in March 1969
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2017-05-22
    OF - director → CIF 0
  • 6
    Mukker, Anish
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2020-04-02
    OF - director → CIF 0
  • 7
    Montague, Melba Margaret
    Senior Vice President, Banking And Capital Markets born in October 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2025-01-29
    OF - director → CIF 0
  • 8
    Full, Lucinda Denise
    Attorney born in October 1967
    Individual
    Officer
    2014-11-12 ~ 2014-11-24
    OF - director → CIF 0
  • 9
    Guaglianone, Victor Francis
    Attorney born in March 1955
    Individual
    Officer
    2014-11-12 ~ 2014-11-24
    OF - director → CIF 0
parent relation
Company in focus

GENPACT WM UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Turnover/Revenue
21,539,889 GBP2017-01-01 ~ 2017-12-31
18,118,682 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
17,119,120 GBP2017-01-01 ~ 2017-12-31
14,492,664 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
4,420,769 GBP2017-01-01 ~ 2017-12-31
3,626,018 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
5,578,831 GBP2017-01-01 ~ 2017-12-31
6,979,320 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-1,158,062 GBP2017-01-01 ~ 2017-12-31
-3,353,302 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,487 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
241,918 GBP2017-01-01 ~ 2017-12-31
196,970 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,402,909 GBP2017-01-01 ~ 2017-12-31
-3,547,785 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-113,267 GBP2017-01-01 ~ 2017-12-31
-509,425 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-1,289,642 GBP2017-01-01 ~ 2017-12-31
-3,038,360 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
-1,289,642 GBP2017-01-01 ~ 2017-12-31
-3,038,360 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
7,206,859 GBP2017-12-31
1,474,896 GBP2016-12-31
Property, Plant & Equipment
1,996,392 GBP2017-12-31
1,023,923 GBP2016-12-31
Fixed Assets
9,203,251 GBP2017-12-31
2,498,819 GBP2016-12-31
Debtors
16,479,470 GBP2017-12-31
11,483,108 GBP2016-12-31
Cash at bank and in hand
1,558,988 GBP2017-12-31
5,487,556 GBP2016-12-31
Current Assets
18,038,458 GBP2017-12-31
16,970,664 GBP2016-12-31
Creditors
Current
19,002,896 GBP2017-12-31
11,941,028 GBP2016-12-31
Net Current Assets/Liabilities
-964,438 GBP2017-12-31
5,029,636 GBP2016-12-31
Total Assets Less Current Liabilities
8,238,813 GBP2017-12-31
7,528,455 GBP2016-12-31
Equity
Called up share capital
13,448,199 GBP2017-12-31
11,448,199 GBP2016-12-31
3,448,199 GBP2015-12-31
Retained earnings (accumulated losses)
-5,209,386 GBP2017-12-31
-3,919,744 GBP2016-12-31
-881,384 GBP2015-12-31
Equity
8,238,813 GBP2017-12-31
7,528,455 GBP2016-12-31
2,566,815 GBP2015-12-31
Issue of Equity Instruments
Called up share capital
2,000,000 GBP2017-01-01 ~ 2017-12-31
8,000,000 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
2,000,000 GBP2017-01-01 ~ 2017-12-31
8,000,000 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,289,642 GBP2017-01-01 ~ 2017-12-31
-3,038,360 GBP2016-01-01 ~ 2016-12-31
Wages/Salaries
7,952,509 GBP2017-01-01 ~ 2017-12-31
5,927,500 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
705,439 GBP2017-01-01 ~ 2017-12-31
649,328 GBP2016-01-01 ~ 2016-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
581,150 GBP2017-01-01 ~ 2017-12-31
535,172 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
9,239,098 GBP2017-01-01 ~ 2017-12-31
7,112,000 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
1822017-01-01 ~ 2017-12-31
1632016-01-01 ~ 2016-12-31
Director Remuneration
237,532 GBP2017-01-01 ~ 2017-12-31
288,515 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
366,483 GBP2017-01-01 ~ 2017-12-31
217,717 GBP2016-01-01 ~ 2016-12-31
Current Tax for the Period
-288,170 GBP2017-01-01 ~ 2017-12-31
-553,340 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
-270,060 GBP2017-01-01 ~ 2017-12-31
-709,557 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
784,352 GBP2017-12-31
784,352 GBP2016-12-31
Patents/Trademarks/Licences/Concessions
600,000 GBP2017-12-31
600,000 GBP2016-12-31
Development expenditure
800,000 GBP2017-12-31
800,000 GBP2016-12-31
Computer software
7,511,000 GBP2017-12-31
1,034,482 GBP2016-12-31
Intangible Assets - Gross Cost
9,695,352 GBP2017-12-31
3,218,834 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
409,792 GBP2017-12-31
287,510 GBP2016-12-31
Patents/Trademarks/Licences/Concessions
203,132 GBP2017-12-31
117,417 GBP2016-12-31
Development expenditure
650,585 GBP2017-12-31
629,240 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,488,493 GBP2017-12-31
1,743,938 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
122,282 GBP2017-01-01 ~ 2017-12-31
Patents/Trademarks/Licences/Concessions
85,715 GBP2017-01-01 ~ 2017-12-31
Development expenditure
21,345 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
744,555 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
374,560 GBP2017-12-31
496,842 GBP2016-12-31
Patents/Trademarks/Licences/Concessions
396,868 GBP2017-12-31
482,583 GBP2016-12-31
Development expenditure
149,415 GBP2017-12-31
170,760 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
76,880 GBP2017-12-31
76,880 GBP2016-12-31
Plant and equipment
863,506 GBP2017-12-31
863,506 GBP2016-12-31
Furniture and fittings
1,742 GBP2017-12-31
1,742 GBP2016-12-31
Computers
1,638,354 GBP2017-12-31
304,796 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
2,580,482 GBP2017-12-31
1,246,924 GBP2016-12-31
Property, Plant & Equipment - Disposals
Computers
-9,247 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-9,247 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,279 GBP2017-12-31
4,892 GBP2016-12-31
Plant and equipment
334,632 GBP2017-12-31
131,078 GBP2016-12-31
Furniture and fittings
1,742 GBP2017-12-31
1,742 GBP2016-12-31
Computers
234,437 GBP2017-12-31
85,289 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,090 GBP2017-12-31
223,001 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
8,387 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
203,554 GBP2017-01-01 ~ 2017-12-31
Computers
154,542 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
366,483 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,394 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,394 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
63,601 GBP2017-12-31
71,988 GBP2016-12-31
Plant and equipment
528,874 GBP2017-12-31
732,428 GBP2016-12-31
Computers
1,403,917 GBP2017-12-31
219,507 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
1,876,476 GBP2017-12-31
2,182,606 GBP2016-12-31
Other Debtors
Current
1,325 GBP2017-12-31
393,045 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
767,081 GBP2017-12-31
284,765 GBP2016-12-31
Prepayments/Accrued Income
Current
3,900,018 GBP2017-12-31
3,328,166 GBP2016-12-31
Prepayments
Current
9,596,887 GBP2017-12-31
4,875,470 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
16,479,470 GBP2017-12-31
11,483,108 GBP2016-12-31
Trade Creditors/Trade Payables
Current
4,373,627 GBP2017-12-31
1,780,445 GBP2016-12-31
Amounts owed to group undertakings
Current
10,816,383 GBP2017-12-31
7,484,982 GBP2016-12-31
Other Taxation & Social Security Payable
Current
248,709 GBP2017-12-31
292,679 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
1,686,040 GBP2017-12-31
Accrued Liabilities
Current
1,878,137 GBP2017-12-31
2,382,922 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-337,683 GBP2017-12-31
-419,056 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,448,199 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,289,642 GBP2017-01-01 ~ 2017-12-31
  • GENPACT WM UK LIMITED
    Info
    Registered number 09306696
    6 Lloyds Avenue, Suite 4cl, London EC3N 3AX
    Private Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.