UK Companies House feature
HEADSTRONG (UK) LIMITED
Profile
- Company number
- 02582346
- Status
- Active
- Incorporation
- 1991-02-14
- Last accounts made up
- 2024-12-31
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Directors have received assurance from the ultimate parent undertaking, Genpact Limited Bermuda, that they will receive financial assistance as necessary to continue to enable Headstrong (UK) Limited to continue to meet its liabilities as they fall due for the foreseeable future which is expected to be more than 12 months post signing of the financial statements.”
Significant events
- “In 2024, the Company continued its principal activities of providing computer systems development services and the supply of information technology products.”
- “The Company made a loss before tax of £26,753 (2023 - profit of £1,781,381) during the year.”
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
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGES, Stuart Mcgow, Vice President - Legal Compliance | Secretary | 2024-03-14 | — | — |
| BRIDGES, Stuart Mcgow, Mr. | Director | 2022-06-09 | Dec 1963 | Scottish |
| D'SOUZA, Lester | Director | 2020-01-31 | May 1974 | British |
| KALLATTU, Santosh Pushpangadan | Director | 2016-08-22 | May 1971 | Indian |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLITZ, Nelson | Secretary | 2003-01-14 | 2003-03-31 |
| DASTUR, Kersy Behramshaw | Secretary | 1996-09-30 | 1997-03-14 |
| HAINSWORTH, Linda Margaret | Secretary | 1992-09-04 | 1994-09-07 |
| KEEBLE, Michael Philip | Secretary | 1994-09-26 | 1996-09-30 |
| UNDERHILL, Thomas Henry | Secretary | 1991-02-22 | 1992-09-04 |
| VALBRUNE, Alphonse Charles, Mr. | Secretary | 2003-03-31 | 2016-01-01 |
| WHITTENBURY, Alison Mary | Secretary | 1997-03-14 | 2003-01-14 |
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-01 | 2026-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-14 | 1991-02-22 |
| BHATTACHARYA, Ishila | Director | 2021-06-07 | 2022-04-30 |
| BLITZ, Nelson | Director | 2000-07-26 | 2003-03-31 |
| DAS, Orijit | Director | 2014-12-12 | 2016-01-01 |
| DASTUR, Kersy Behramshaw | Director | 1992-02-28 | 1999-02-28 |
| FAIRBAIRN, David Ritchie | Director | 1991-02-22 | 2004-08-11 |
| IZATT, Stephen John | Director | 1995-10-09 | 1998-07-01 |
| KINSELLA, Bryan John | Director | 2000-02-18 | 2000-07-26 |
| MALHOTRA, Arjun | Director | 2004-08-11 | 2011-05-03 |
| MAZHARI, Ahmed Jamil, Mr. | Director | 2014-12-12 | 2020-01-31 |
| MEHRA, Adarsh | Director | 2005-02-23 | 2013-12-23 |
| O'SHAUGHNESSY, David | Director | 2013-12-23 | 2015-01-01 |
| PALMER, Ian Robert | Director | 1991-10-01 | 1995-04-08 |
| SAHAI, Sandeep | Director | 2009-02-02 | 2013-12-23 |
| SHAW, Laurence David | Director | 1999-03-01 | 2002-06-30 |
| SINGH, Arvinder | Director | 2013-12-23 | 2015-01-01 |
| SINGH, Bonnie | Director | 2005-09-15 | 2010-09-23 |
| TAYLOR, Kevin Michael | Director | 2000-07-26 | 2002-06-04 |
| THOMAS, Sharon May | Director | 2016-01-01 | 2021-04-02 |
| UNDERHILL, Thomas Henry | Director | 1991-02-22 | 1999-02-28 |
| VALBRUNE, Alphonse Charles, Mr. | Director | 2003-03-31 | 2015-01-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-14 | 1991-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genpact Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-03 | Active |
| Headstrong Worldwide Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-03 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | CH03 | officers | change person secretary company with change date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-05 | CH01 | officers | change person director company with change date |
| 2023-10-19 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-06 | CH01 | officers | change person director company with change date |
| 2022-11-04 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | AP01 | officers | appoint person director company with name date |
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.