WNS GLOBAL SERVICES (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£13M
+42.2% vs 2024
Net assets
£66M
-2.2% vs 2024
Employees
533
-17.4% vs 2024
Profit before tax
-£5M
-135.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2.3 in the financial statements, which indicates that on 6 July 2025, the Ultimate Parent Company "WNS (Holdings) Limited" entered into a Transaction Agreement (the "Transaction Agreement") with Capgemini S.E. (the "Buyer") a global business and technology transformation partner, pursuant to which the Company agreed to be acquired by the Buyer in an all-cash transaction valued at approximately $3,300,000,000 based on $76.50 per ordinary share. The transaction has been unanimously approved by both Capgemini's and Company's Boards of Directors, however it is not possible to know the intentions of any future acquirer of the business specific to this legal entity Therefore and if the deal completes during the going concern period, it is determined that there is a material uncertainty that may cast significant doubt on the Company's ability to continue as going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 6 times since incorporation
- WNS GLOBAL SERVICES (UK) LIMITED 2003-03-31 → present
- TOWN & COUNTRY ASSISTANCE LIMITED 1997-06-06 → 2003-03-31
- TOWN & COUNTRY LEGAL PROTECTION LIMITED 1994-01-28 → 1997-06-06
- ACCIDENT & CREDIT LIMITED 1990-12-05 → 1994-01-28
- IMAGE ASSET LIMITED 1990-04-26 → 1990-12-05
- IIBB SERVICES LIMITED 1990-02-21 → 1990-04-26
- IMAGEASSET LIMITED 1988-09-01 → 1990-02-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £80,836,000 | £77,922,000 | |
| Operating profit | £3,188,000 | -£1,611,000 | |
| Profit before tax | £13,312,000 | -£4,754,000 | |
| Net profit | £11,189,000 | -£2,582,000 | |
| Cash | £8,943,000 | £12,716,000 | |
| Total assets less current liabilities | £145,076,000 | £105,275,000 | |
| Net assets | £67,728,000 | £66,241,000 | |
| Equity | £67,728,000 | £66,241,000 | |
| Average employees | 645 | 533 | |
| Wages | £40,370,000 | £35,888,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 3.9% | -2.1% | |
| Net margin | 13.8% | -3.3% | |
| Return on capital employed | 2.2% | -1.5% | |
| Gearing (liabilities / total assets) | 72.6% | 70.2% | |
| Current ratio | 1.26x | 0.80x | |
| Interest cover | 0.54x | -0.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.3 in the financial statements, which indicates that on 6 July 2025, the Ultimate Parent Company "WNS (Holdings) Limited" entered into a Transaction Agreement (the "Transaction Agreement") with Capgemini S.E. (the "Buyer") a global business and technology transformation partner, pursuant to which the Company agreed to be acquired by the Buyer in an all-cash transaction valued at approximately $3,300,000,000 based on $76.50 per ordinary share. The transaction has been unanimously approved by both Capgemini's and Company's Boards of Directors, however it is not possible to know the intentions of any future acquirer of the business specific to this legal entity Therefore and if the deal completes during the going concern period, it is determined that there is a material uncertainty that may cast significant doubt on the Company's ability to continue as going concern.”
Group structure
- WNS GLOBAL SERVICES (UK) LIMITED · parent
- WNS Global Services SA (Pty) Ltd 100%
- The Smart Cube Limited (UK) 100%
- OptiBuy sp. z o.o. (Poland) 100%
Significant events
- “The Board and Shareholders' of the Company vide written resolution dated 31 December 2024 approved the transfer of business of WNS Global Services (UK) Limited Londra Sucursala Bucuresti (Romania branch) to WNS Global Services (Romania) S.R.L. at price of RON 303,000 (net of VAT).”
- “On 06 July 2025, the Ultimate Parent Company "WNS (Holdings) Limited" entered into a Transaction Agreement (the "Transaction Agreement") with Capgemini S.E. (the "Buyer") a global business and technology transformation partner, pursuant to which the Company agreed to be acquired by the Buyer in an all-cash transaction valued at approximately $3,300,000,000 based on $76.50 per ordinary share. The transaction has been unanimously approved by both Capgemini's and Company's Boards of Directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAS, Samip Kumar | Director | 2013-08-26 | Dec 1972 | Indian |
| HAYWARD, John William | Director | 2023-09-15 | Apr 1966 | British |
| SHARMA, Jyoti | Director | 2023-09-15 | Dec 1986 | Indian |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, St John Colin Kenneth | Secretary | 1992-05-17 | 1995-11-30 |
| AGNEW, Theodore Thomas More, Lord | Secretary | — | 1992-05-17 |
| BHATHENA, Vispi Phili | Secretary | 2007-04-27 | 2011-03-31 |
| BHISE, Neelesh Kishore | Secretary | 2016-11-24 | 2022-01-31 |
| HEAD, Danielle Michelle | Secretary | 2011-04-01 | 2016-06-30 |
| KAWARE, Almas | Secretary | 2016-06-30 | 2016-10-28 |
| PULL, Byron Howard | Secretary | 1996-01-31 | 1997-12-12 |
| WALKER, John | Secretary | 1997-12-12 | 2007-04-27 |
| ADAM, Tahir Hajee | Director | 2002-09-12 | 2003-06-13 |
| AGNEW, Bolton | Director | — | 2003-08-18 |
| AGNEW, St John Colin Kenneth | Director | — | 1995-11-30 |
| AGNEW, Theodore Thomas More, Lord | Director | — | 2004-02-27 |
| AKHAURI, Nimesh Priya | Director | 2015-09-08 | 2023-09-21 |
| BARKER, James | Director | 1995-03-01 | 1997-01-20 |
| CAMPBELL, Allan Stuart | Director | — | 1995-09-15 |
| DUBASH, Zubin Soli | Director | 2006-12-20 | 2007-11-28 |
| DUNNING, Alan Stephen | Director | 2002-09-12 | 2007-12-13 |
| GILLETTE, Ronald Darwin | Director | 2014-10-21 | 2019-01-31 |
| KAMBER, Alpar | Director | 2019-02-25 | 2023-09-21 |
| MISRA, Alok Chandra | Director | 2008-10-07 | 2010-12-02 |
| PADALKAR, Vibha Umesh | Director | 2007-11-28 | 2008-07-29 |
| PADALKAR, Vibha Umesh | Director | 2007-06-01 | 2007-11-28 |
| PATIL, Anil Vasant | Director | 2010-12-02 | 2014-02-25 |
| RODIGUES, Lyndon Henry | Director | 2007-06-01 | 2007-12-13 |
| RODRIGUES, Lyndon Henry | Director | 2007-12-13 | 2010-09-21 |
| SELVADURAI, Johnson Jayaratnam | Director | 2007-12-13 | 2014-11-26 |
| SHAH, Ramesh N | Director | 2007-06-01 | 2008-10-07 |
| SOGANI, Deepak | Director | 2013-05-10 | 2013-08-27 |
| SUBRAMANIAM, Kumar | Director | 2010-12-02 | 2013-05-10 |
| TIBBLE, David Charles | Director | 2001-04-12 | 2007-03-30 |
| WALKER, John | Director | 1999-03-31 | 2003-08-18 |
| WOODING, Vincent Paul | Director | 2015-09-08 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capgemini Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-17 | Active |
| Wns (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-10-17 |
| Wns Global Services Private Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 244 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-25 MA Memorandum articles
- 2024-06-20 RESOLUTIONS Resolution
- 2024-06-18 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | MA | incorporation | Memorandum articles | |
| 2024-06-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-18 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | CH01 | officers | Change person director company with change date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-3.6%
£80,836,000 £77,922,000
-
Cash
+42.2%
£8,943,000 £12,716,000
-
Net assets
-2.2%
£67,728,000 £66,241,000
-
Employees
-17.4%
645 533
-
Operating profit
-150.5%
£3,188,000 -£1,611,000
-
Profit before tax
-135.7%
£13,312,000 -£4,754,000
-
Wages
-11.1%
£40,370,000 £35,888,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers