BIRLASOFT (UK) LIMITED

Key Data

Status

Active

Company No.

03266933

Incorporation date

16/10/1996

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2022)

13/04/2026

Termination of appointment of Manjunath Subba Krishna Kygonahally as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Appointment of Mr. Mohanraj Janakiraman as a director on 2026-04-01

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

25/07/2025

Appointment of Mr Manjunath Subba Krishna Kygonahally as a director on 2025-07-16

View PDF (2 pages)

23/07/2025

Termination of appointment of Ashok Kumar Ladha as a director on 2025-07-14

View PDF (1 pages)

05/06/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

03/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

13/12/2022

Termination of appointment of Dharmander Kapoor as a director on 2022-11-30

View PDF (1 pages)

12/10/2022

Cessation of Birlasoft Inc. as a person with significant control on 2022-10-12

View PDF (1 pages)

12/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-10.12 % *

* during past year

Cash in Bank

£1,857,491.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
1.96M
-
0.00
1.42M
-

2022
31
1.61M
-
0.00
2.07M
-

2023
28
2.21M
-
13.89M
1.86M
-

2023
28
2.21M
-
13.89M
1.86M
-

Employees

2023

Employees

28 -10 % *

Net Assets(GBP)

2.21M £37.08 % *

Total Assets(GBP)

Turnover(GBP)

13.89M £- *

Cash in Bank(GBP)

1.86M £-10.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	15/10/1996 - 15/10/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/1996 - 15/10/1996	99600
Crundwell, Michael Peter	Secretary	15/10/1996 - 05/04/2000	-
Birla, Amita	Director	16/10/1996 - Present	-
Reingold, David	Director	15/10/1996 - 26/01/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRLASOFT (UK) LIMITED

BIRLASOFT (UK) LIMITED is an(a) Active company incorporated on 16/10/1996 with the registered office located at 4th Floor 53-54 Grosvenor Street, London W1K 3HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRLASOFT (UK) LIMITED?

BIRLASOFT (UK) LIMITED is currently Active. It was registered on 16/10/1996 .

Where is BIRLASOFT (UK) LIMITED located?

BIRLASOFT (UK) LIMITED is registered at 4th Floor 53-54 Grosvenor Street, London W1K 3HU.

What does BIRLASOFT (UK) LIMITED do?

BIRLASOFT (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BIRLASOFT (UK) LIMITED have?

BIRLASOFT (UK) LIMITED had 28 employees in 2023.

What is the latest filing for BIRLASOFT (UK) LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Manjunath Subba Krishna Kygonahally as a director on 2026-03-31.