UK Companies House feature
MPHASIS CONSULTING LIMITED
Profile
- Company number
- 01755328
- Status
- Active
- Incorporation
- 1983-09-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“management has reasonable expectation that the Company will continue to be in existence for the foreseeable future, being a period of not less than 12 months from the date of approval of the financial statements. Therefore, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Datalytyx Limited · 100% held · United Kingdom · Next-gen data Engineering
- Mrald Limited · 51% held · United Kingdom · Software & services
- eBECS Limited · 100% held · United Kingdom · Software consultancy
- Datalytyx MSS Limited · 100% held · United Kingdom · Next-gen data Engineering
- Dynamyx Limited · 100% held · United Kingdom · Next-gen data Engineering
- Mrald Services Limited · 51% held · United Kingdom · Software & services
- Mrald Services Private Limited · 51% held · India · Software & services
- eBECS Business solutions (Ireland) Limited · 100% held · Ireland · Software consultancy
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANYAL, Vilas | Director | 2017-10-16 | Jul 1967 | Indian |
| PURANAM, Sivaramakrishnan | Director | 2025-01-15 | Jan 1975 | Indian |
| THYAGARAJAN, Manikantan | Director | 2014-08-01 | Jul 1973 | Indian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RABBANI, Afshin | Secretary | — | 2000-06-26 |
| WILSON, John Peter | Secretary | 2000-06-26 | 2005-03-04 |
| CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-04 | 2024-08-29 |
| ABDERABBANI, Ramin | Director | — | 2005-02-16 |
| BANERJEE, Susanto | Director | 2008-01-31 | 2009-07-31 |
| HAYES, Stephen | Director | 2008-02-15 | 2017-09-29 |
| KOCHAR, Raja | Director | 2005-05-05 | 2006-06-30 |
| LOMBARDO, Paul | Director | 2003-04-01 | 2008-02-15 |
| MISRA, Alok Chandra | Director | 2005-02-14 | 2008-01-31 |
| MURTHY, Ganesh | Director | 2009-07-31 | 2014-06-03 |
| NARAYAN, Subramanian | Director | 2014-08-01 | 2024-11-20 |
| PAI, Ganesh | Director | 2010-06-18 | 2014-07-31 |
| PATEL, Mukesh Chandra | Director | 2000-06-26 | 2001-09-30 |
| POWELL, Bruce Lewis Hamilton | Director | 2000-06-26 | 2005-02-16 |
| RABBANI, Afshin | Director | — | 2008-03-11 |
| RAJADHYAKSHA, Vinay | Director | 2005-02-14 | 2010-06-18 |
| RAMU, Ravi | Director | 2005-02-14 | 2005-08-19 |
| SASSON, Sharam | Director | 2000-06-26 | 2005-02-16 |
| TAS, Jeroen | Director | 2005-02-14 | 2005-05-05 |
| WILSON, Ann Chrisette | Director | 1999-09-06 | 2005-02-16 |
| WILSON, John Peter | Director | 2000-06-26 | 2005-03-04 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2021-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-11 | AA | accounts | accounts with accounts type full |
| 2021-06-09 | DISS40 | gazette | gazette filings brought up to date |
| 2021-06-08 | AA | accounts | accounts with accounts type full |
| 2021-06-08 | GAZ1 | gazette | gazette notice compulsory |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.