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GENPACT UK FINCO PLC

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GENPACT UK FINCO PLC

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Key Data

Status

Active

Company No.

16805394

Incorporation date

23/10/2025

Size

-

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

110 Bishopsgate Floor 24, London EC2N 4AYCopy
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Latest events (Record since 23/10/2025)
dot icon13/04/2026
Director's details changed for Mr Thomas Mathews on 2026-04-13
View PDF (2 pages)
dot icon13/04/2026
Director's details changed for Mr Alastair Ian Thaw on 2026-04-13
View PDF (2 pages)
dot icon31/03/2026
Registered office address changed from 6 Lloyds Avenue Suite 4Cl London EC3N 3AX United Kingdom to 110 Bishopsgate Floor 24 London EC2N 4AY on 2026-03-31
View PDF (1 pages)
dot icon15/12/2025
Current accounting period shortened from 2026-10-31 to 2025-12-31
View PDF (1 pages)
dot icon10/11/2025
Termination of appointment of Cogency Global (Uk) Limited as a secretary on 2025-10-29
View PDF (1 pages)
dot icon10/11/2025
Appointment of Mr Stuart Mcgow Bridges as a secretary on 2025-10-29
View PDF (2 pages)
dot icon28/10/2025
Commence business and borrow
View PDF (0 pages)
dot icon28/10/2025
Trading certificate for a public company
View PDF (3 pages)
dot icon23/10/2025
Incorporation
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
22/10/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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COGENCY GLOBAL (UK) LIMITED
Corporate Secretary
23/10/2025 - 29/10/2025
1
Thaw, Alastair Ian
Director
23/10/2025 - Present
2
Mathews, Thomas
Director
23/10/2025 - Present
2
Bridges, Stuart Mcgow
Secretary
29/10/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About GENPACT UK FINCO PLC

GENPACT UK FINCO PLC is an(a) Active company incorporated on 23/10/2025 with the registered office located at 110 Bishopsgate Floor 24, London EC2N 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GENPACT UK FINCO PLC?

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GENPACT UK FINCO PLC is currently Active. It was registered on 23/10/2025 .

Where is GENPACT UK FINCO PLC located?

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GENPACT UK FINCO PLC is registered at 110 Bishopsgate Floor 24, London EC2N 4AY.

What does GENPACT UK FINCO PLC do?

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GENPACT UK FINCO PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GENPACT UK FINCO PLC?

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The latest filing was on 13/04/2026: Director's details changed for Mr Thomas Mathews on 2026-04-13.