LUXOFT UK LIMITED

Key Data

Status

Active

Company No.

04965442

Incorporation date

17/11/2003

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

02/03/2026

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

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27/02/2026

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

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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 (181 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

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02/07/2025

Confirmation statement made on 2025-06-25 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 GU14 7BF on 2025-04-01

View PDF (1 pages)

01/04/2025

Registered office address changed from 110 Pinehurst Road Farnborough GU14 7BF 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 (179 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 2024-06-25 with updates

View PDF (4 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (180 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

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21/09/2023

Satisfaction of charge 2 in full

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25/07/2023

Statement of capital on 2023-07-25

View PDF (5 pages)

24/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Solvency Statement dated 13/07/23

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27/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 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)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (37 pages)

28/06/2022

Confirmation statement made on 2022-06-25 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)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

30/06/2021

Confirmation statement made on 2021-06-25 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)

06/04/2021

Registered office address changed from One Pancras Square London N1C 4AG England to One Pancras Road London N1C 4AG on 2021-04-06

View PDF (1 pages)

01/04/2021

Registered office address changed from One Pancras Road London N1C 4AG England to One Pancras Square London N1C 4AG on 2021-04-01

View PDF (1 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 (34 pages)

16/11/2020

Satisfaction of charge 049654420005 in full

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29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

14/04/2020

Cessation of Luxoft International Company Limited 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)

11/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

15/08/2019

Memorandum and Articles of Association

View PDF (10 pages)

09/08/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

22/07/2019

Resolutions

View PDF (1 pages)

18/07/2019

All of the property or undertaking has been released and no longer forms part of charge 2

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08/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

03/07/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-19

View PDF (7 pages)

24/06/2019

Director's details changed for Ms Natasha Ziabkina on 2019-04-23

View PDF (2 pages)

10/06/2019

Registered office address changed from C/O Luxoft Uk Ltd 44 Featherstone Street London EC1Y 8RN England to 51 Eastcheap London EC3M 1JP on 2019-06-10

View PDF (1 pages)

24/04/2019

Appointment of Ms Natasha Ziabkina as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Termination of appointment of Glen Granovsky as a director on 2019-04-17

View PDF (1 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (4 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

19/12/2018

Cessation of Luxoft Holding Inc. as a person with significant control on 2016-11-17

View PDF (1 pages)

19/12/2018

Notification of Luxoft International Company Limited as a person with significant control on 2016-11-17

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

13/03/2018

Notification of Luxoft Holding Inc. as a person with significant control on 2016-11-17

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08/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

27/11/2017

Appointment of Mr James Andrew Soulsby as a director on 2017-11-22

View PDF (2 pages)

02/10/2017

Termination of appointment of Derek Vincent Hassell as a director on 2017-09-30

View PDF (1 pages)

17/07/2017

Termination of appointment of Roman Yakushkin as a director on 2017-03-31

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

03/07/2017

Director's details changed for Mr Glen Granovsky on 2017-07-01

View PDF (2 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

12/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

29/04/2016

Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to C/O Luxoft Uk Ltd 44 Featherstone Street London EC1Y 8RN on 2016-04-29

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19/04/2016

Appointment of Mr Derek Vincent Hassell as a director on 2016-04-04

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13/04/2016

Termination of appointment of Alan James Morton as a director on 2016-03-31

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09/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

14/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

14/07/2015

Director's details changed for Mr Roman Yakushkin on 2015-01-01

View PDF (2 pages)

14/07/2015

Director's details changed for Mr Glen Granovsky on 2015-01-01

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11/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

05/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

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05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/12/2013

Registration of charge 049654420005

View PDF (19 pages)

25/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

24/07/2013

Director's details changed for Mr Glen Granovsky on 2013-01-01

View PDF (2 pages)

24/07/2013

Director's details changed for Mr Roman Yakushkin on 2013-01-01

View PDF (2 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

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18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

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05/07/2012

Statement of capital following an allotment of shares on 2012-06-15

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08/06/2012

Statement of capital following an allotment of shares on 2012-05-25

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03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

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05/12/2011

Termination of appointment of Anna Omeliyanenko as a secretary

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15/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/05/2011

Particulars of a mortgage or charge / charge no: 4

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31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

12/08/2010

Appointment of Mr Alan James Morton as a director

View PDF (2 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 2

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11/03/2010

Particulars of a mortgage or charge / charge no: 3

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19/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

11/01/2010

Secretary's details changed for Anna Omeliyanenko on 2009-10-01

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11/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

09/01/2010

Director's details changed for Glen Granovsky on 2009-11-01

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08/01/2010

Director's details changed for Mr Roman Yakushkin on 2009-11-01

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05/03/2009

Appointment terminated secretary fallan LIMITED

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02/03/2009

Registered office changed on 02/03/2009 from suites 11-16 grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS

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25/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

21/11/2008

Return made up to 17/11/08; full list of members

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20/11/2008

Secretary's change of particulars / fallan LIMITED / 17/09/2007

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03/01/2008

Secretary resigned;director resigned

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14/12/2007

Return made up to 17/11/07; full list of members

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06/12/2007

Accounts for a small company made up to 2007-03-31

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08/11/2007

Director resigned

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08/11/2007

New secretary appointed

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08/11/2007

New director appointed

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26/10/2007

New director appointed

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18/09/2007

Registered office changed on 18/09/07 from: suites 11-16 grosvenor gardens house, 35 - 37 grosvenor gardens, london SW1W 0BS

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: new gallery house 6 vigo street london W1S 3HF

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05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

10/01/2007

Return made up to 17/11/06; full list of members

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (1 pages)

14/08/2006

Director resigned

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28/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

26/02/2005

New secretary appointed

View PDF (1 pages)

20/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

18/06/2004

Particulars of mortgage/charge

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14/04/2004

Director's particulars changed

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24/12/2003

Ad 17/11/03--------- £ si 9999@1=9999 £ ic 1/10000

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24/12/2003

Accounting reference date extended from 30/11/04 to 31/03/05

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06/12/2003

Secretary resigned

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06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (3 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Registered office changed on 06/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

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17/11/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

53 *

* during past year

Number of employees

170

2022

+180.12 % *

* during past year

Cash in Bank

£543,161.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

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
117
121.29M
-
0.00
193.90K
-

2022
170
126.72M
-
0.00
543.16K
-

2022
170
126.72M
-
0.00
543.16K
-

Employees

2022

Employees

170 45 % *

Net Assets(GBP)

126.72M £4.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

543.16K £180.12 % *

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	22/11/2017 - 22/01/2026	33
Donaldson, Jeremy Andrew	Director	01/08/2025 - Present	3
Ziabkina, Nataliya	Director	23/04/2019 - 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 UK LIMITED

LUXOFT UK LIMITED is an(a) Active company incorporated on 17/11/2003 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 170 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXOFT UK LIMITED?

LUXOFT UK LIMITED is currently Active. It was registered on 17/11/2003 .

Where is LUXOFT UK LIMITED located?

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

What does LUXOFT UK LIMITED do?

LUXOFT UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LUXOFT UK LIMITED have?

LUXOFT UK LIMITED had 170 employees in 2022.

What is the latest filing for LUXOFT UK LIMITED?

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