Ltd Facts The UK company register, as filed

Register entry · No. 04217635

GENPACT (UK) LIMITED

Active Private Limited Company Incorporated 16 May 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 24,, 110 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. GENPACT (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

1 contract won

  1. NATIONAL GRID UK LIMITED

    2025 - National Grid - Establishing a Dynamic Market for Outsourced Functional Services

    Value not stated shared by 15 suppliers Awarded 22 Oct 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED Corporate secretary 1 Oct 2016 — —
Lester D'Souza Senior Vice President - Digital Consulta Director 31 Jan 2020 — May 1974 British · England
Thomas Mathews Senior Vice President Sales Leader/Clien Director 11 Nov 2024 — April 1975 British · United Kingdom
Anna Isabel Chmura Vice President - Legal Director 29 Jan 2025 — July 1973 British · England
Stuart McGow Bridges Secretary 14 Mar 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Genpact Limited company · 39838 · Bermuda Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GENPACT (UK) LIMITED still trading?

The register shows GENPACT (UK) LIMITED as active.

What does GENPACT (UK) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GENPACT (UK) LIMITED set up?

It was incorporated on 16 May 2001.

When are GENPACT (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GENPACT (UK) LIMITED's next confirmation statement due?

By 30 May 2027.

Who runs GENPACT (UK) LIMITED?

GENPACT (UK) LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04346080 SMALL BUSINESS RESOURCE LTD Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  2. 04345927 TGMA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  3. 04345939 XSTRATA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  4. 04345764 BREGAL INVESTMENTS LONDON LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.
  5. 04345746 METER FIT (NORTH WEST) LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House