LUXOFT FINANCIAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

04239587

Incorporation date

22/06/2001

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2001)

02/03/2026

Appointment of Mr Michael Charles Woodfine as a director on 2026-02-27

View PDF (2 pages)

27/02/2026

Appointment of Ms Hannah Sayer as a secretary on 2026-02-27

View PDF (2 pages)

02/02/2026

Termination of appointment of James Andrew Soulsby as a director on 2026-01-22

View PDF (1 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (178 pages)

29/08/2025

Change of details for Dxc Uk International Holdings Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

04/08/2025

Appointment of Mr Jeremy Andrew Donaldson as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Ilia Gruzdev as a director on 2025-07-31

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

01/04/2025

Registered office address changed from Royal Pavilion Wellesley Road Aldershot GU11 1PZ England to 110 Pinehurst Road Farnborough Business Park Farnborough GU14 7BF on 2025-04-01

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (174 pages)

26/07/2024

Cessation of Dxc Technology Company as a person with significant control on 2019-06-11

View PDF (1 pages)

26/07/2024

Notification of Dxc Uk International Holdings Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (178 pages)

17/11/2023

Director's details changed for Mr Ilya Gruzdev on 2023-11-17

View PDF (2 pages)

29/09/2023

Termination of appointment of Natasha Ziabkina as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Mr Ilya Gruzdev as a director on 2023-09-29

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

07/02/2023

Director's details changed for Ms Nataliya Ziabkina on 2023-02-08

View PDF (2 pages)

11/01/2023

Director's details changed for Ms Nataliya Ziabkina on 2023-01-01

View PDF (2 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (40 pages)

28/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

17/03/2022

Change of details for Dxc Technologies Company as a person with significant control on 2022-03-17

View PDF (2 pages)

05/01/2022

Certificate of change of name

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

06/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

17/06/2021

Registered office address changed from One Pancras Road London N1C 4AG England to Royal Pavilion Wellesley Road Aldershot GU11 1PZ on 2021-06-17

View PDF (1 pages)

23/04/2021

Resolutions

View PDF (3 pages)

01/04/2021

Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to One Pancras Road London N1C 4AG on 2021-04-01

View PDF (1 pages)

20/01/2021

Full accounts made up to 2020-03-31

View PDF (36 pages)

30/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (18 pages)

24/04/2020

Resolutions

View PDF (1 pages)

16/04/2020

Consolidation of shares on 2019-09-24

View PDF (5 pages)

16/04/2020

Change of share class name or designation

View PDF (2 pages)

14/04/2020

Cessation of Luxoft Global Operations Gmbh as a person with significant control on 2019-06-10

View PDF (1 pages)

14/04/2020

Notification of Dxc Technologies Company as a person with significant control on 2019-06-11

View PDF (2 pages)

27/03/2020

Statement of capital following an allotment of shares on 2019-09-24

View PDF (4 pages)

11/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

07/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (7 pages)

24/06/2019

Director's details changed for Ms Natasha Ziabkina on 2019-04-24

View PDF (2 pages)

10/06/2019

Registered office address changed from C/O 2nd Floor 44 Featherstone Street London EC1Y 8RN to 51 Eastcheap London EC3M 1JP on 2019-06-10

View PDF (1 pages)

04/06/2019

Change of details for Luxoft Global Operations Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

04/06/2019

Cessation of Luxoft Holding, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

04/06/2019

Notification of Luxoft Global Operations Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

29/04/2019

Appointment of Mr James Andrew Soulsby as a director on 2019-04-24

View PDF (2 pages)

29/04/2019

Termination of appointment of Grigory Kauzov as a director on 2019-04-24

View PDF (1 pages)

29/04/2019

Appointment of Ms Natasha Ziabkina as a director on 2019-04-24

View PDF (2 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (35 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (6 pages)

01/05/2018

Termination of appointment of Michael Friedland as a director on 2018-05-01

View PDF (1 pages)

25/04/2018

Appointment of Mr Grigory Kauzov as a director on 2018-04-24

View PDF (2 pages)

27/03/2018

Full accounts made up to 2017-03-31

View PDF (33 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (8 pages)

03/07/2017

Notification of Luxoft Holding, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/05/2017

Full accounts made up to 2016-03-31

View PDF (37 pages)

25/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (14 pages)

25/07/2016

Register(s) moved to registered office address C/O 2nd Floor 44 Featherstone Street London EC1Y 8RN

View PDF (1 pages)

17/03/2016

Auditor's resignation

View PDF (2 pages)

14/03/2016

Memorandum and Articles of Association

View PDF (29 pages)

14/03/2016

Resolutions

View PDF (1 pages)

02/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

16/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

27/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (12 pages)

27/07/2015

Register(s) moved to registered inspection location 2 Chester Row London SW1W 9JH

View PDF (1 pages)

27/07/2015

Register inspection address has been changed to 2 Chester Row London SW1W 9JH

View PDF (1 pages)

25/06/2015

Resolutions

View PDF (31 pages)

19/06/2015

Resolutions

View PDF (31 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (9 pages)

17/03/2015

Auditor's resignation

View PDF (2 pages)

10/03/2015

Termination of appointment of Jeremy Peter Ward as a director on 2015-02-18

View PDF (1 pages)

10/03/2015

Termination of appointment of Adrian Marshall as a director on 2015-02-18

View PDF (1 pages)

10/03/2015

Termination of appointment of Stephen Gary Grant as a director on 2015-02-18

View PDF (1 pages)

10/03/2015

Termination of appointment of Margarita Maria Grant as a director on 2015-02-18

View PDF (1 pages)

10/03/2015

Termination of appointment of Michael Andrew Feely as a director on 2015-02-18

View PDF (1 pages)

10/03/2015

Termination of appointment of Robert Daniel Grant as a secretary on 2015-02-18

View PDF (1 pages)

10/03/2015

Appointment of Mr Michael Friedland as a director on 2015-02-18

View PDF (2 pages)

10/03/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (6 pages)

14/02/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

30/09/2014

Termination of appointment of Michael Andrew Feely as a secretary on 2014-08-11

View PDF (1 pages)

29/08/2014

Appointment of Robert Daniel Grant as a secretary on 2014-08-08

View PDF (3 pages)

28/08/2014

Termination of appointment of Robert Daniel Grant as a director on 2014-08-08

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (8 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-22

View PDF (4 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (4 pages)

30/08/2013

Termination of appointment of Robert Grant as a secretary

View PDF (2 pages)

30/08/2013

Appointment of Michael Andrew Feely as a secretary

View PDF (3 pages)

30/08/2013

Resolutions

View PDF (30 pages)

23/08/2013

Director's details changed for Mr Mike Feely on 2013-02-20

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

27/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

25/06/2013

Director's details changed for Jeremy Peter Ward on 2012-12-05

View PDF (2 pages)

25/06/2013

Director's details changed for Adrian Marshall on 2012-12-05

View PDF (2 pages)

25/06/2013

Director's details changed for Mr Stephen Gary Grant on 2012-12-05

View PDF (2 pages)

25/06/2013

Director's details changed for Mr Robert Daniel Grant on 2012-12-05

View PDF (2 pages)

25/06/2013

Secretary's details changed for Mr Robert Daniel Grant on 2012-12-05

View PDF (1 pages)

25/06/2013

Director's details changed for Margarita Maria Grant on 2012-12-05

View PDF (2 pages)

20/02/2013

Appointment of Mr Mike Feely as a director

View PDF (2 pages)

19/02/2013

Director's details changed for Margarita Maria Grant on 2013-01-01

View PDF (2 pages)

07/01/2013

Auditor's resignation

View PDF (1 pages)

31/12/2012

Resolutions

View PDF (27 pages)

05/12/2012

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2012-12-05

View PDF (1 pages)

18/09/2012

Appointment of Margarita Maria Grant as a director

View PDF (3 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

22/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (8 pages)

14/06/2012

Termination of appointment of Richard Newsum as a director

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

05/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (9 pages)

17/01/2011

Director's details changed for Adrian Marshall on 2011-01-10

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Stephen Gary Grant on 2011-01-10

View PDF (2 pages)

17/01/2011

Director's details changed for Jeremy Peter Ward on 2011-01-10

View PDF (2 pages)

17/01/2011

Secretary's details changed for Robert Daniel Grant on 2011-01-10

View PDF (2 pages)

17/01/2011

Director's details changed for Richard Nevin Newsum on 2011-01-10

View PDF (2 pages)

17/01/2011

Director's details changed for Robert Daniel Grant on 2011-01-10

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

13/09/2010

Appointment of Richard Nevin Newsum as a director

View PDF (3 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (27 pages)

13/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (7 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (4 pages)

22/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

20/10/2009

Resolutions

View PDF (24 pages)

10/07/2009

Return made up to 22/06/09; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/07/2008

Return made up to 22/06/08; full list of members

View PDF (5 pages)

27/06/2008

Ad 18/06/08\gbp si [email protected]=16.25\gbp ic 1000/1016.25\

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27/06/2008

Resolutions

View PDF (17 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/08/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

29/12/2006

Director's particulars changed

View PDF (1 pages)

29/12/2006

Secretary's particulars changed;director's particulars changed

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22/12/2006

Registered office changed on 22/12/06 from: 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

New director appointed

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12/12/2006

Registered office changed on 12/12/06 from: 70 clifton street london EC2A 4HB

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08/11/2006

Resolutions

View PDF (13 pages)

08/11/2006

Nc inc already adjusted 18/10/06

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08/11/2006

Div 18/10/06

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08/11/2006

Resolutions

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08/11/2006

Resolutions

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/08/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

12/07/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/06/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

03/04/2003

Memorandum and Articles of Association

View PDF (10 pages)

03/04/2003

Resolutions

View PDF (1 pages)

02/03/2003

Registered office changed on 02/03/03 from: b d o stoy haywood 8 baker street london W1U 3LL

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

28/06/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

09/05/2002

Accounts for a dormant company made up to 2001-12-31

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19/03/2002

Ad 13/03/02--------- £ si 999@1=999 £ ic 1/1000

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23/07/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Registered office changed on 29/06/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/06/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-20 *

* during past year

Number of employees

156

2022

+3.69 % *

* during past year

Cash in Bank

£4,970,465.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

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
176
14.72M
-
0.00
4.79M
-

2022
156
14.15M
-
0.00
4.97M
-

2022
156
14.15M
-
0.00
4.97M
-

Employees

2022

Employees

156 -11 % *

Net Assets(GBP)

14.15M £-3.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.97M £3.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodfine, Michael Charles	Director	27/02/2026 - Present	86
Soulsby, James Andrew	Director	24/04/2019 - 22/01/2026	33
Donaldson, Jeremy Andrew	Director	01/08/2025 - Present	3
Ziabkina, Nataliya	Director	24/04/2019 - 29/09/2023	1
Gruzdev, Ilya	Director	29/09/2023 - 31/07/2025	1

Persons with Significant Control

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

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Description

About LUXOFT FINANCIAL SERVICES UK LIMITED

LUXOFT FINANCIAL SERVICES UK LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at 110 Pinehurst Road, Farnborough Business Park, Farnborough GU14 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 156 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXOFT FINANCIAL SERVICES UK LIMITED?

LUXOFT FINANCIAL SERVICES UK LIMITED is currently Active. It was registered on 22/06/2001 .

Where is LUXOFT FINANCIAL SERVICES UK LIMITED located?

LUXOFT FINANCIAL SERVICES UK LIMITED is registered at 110 Pinehurst Road, Farnborough Business Park, Farnborough GU14 7BF.

What does LUXOFT FINANCIAL SERVICES UK LIMITED do?

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

How many employees does LUXOFT FINANCIAL SERVICES UK LIMITED have?

LUXOFT FINANCIAL SERVICES UK LIMITED had 156 employees in 2022.

What is the latest filing for LUXOFT FINANCIAL SERVICES UK LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Michael Charles Woodfine as a director on 2026-02-27.