UK Companies House feature
COFORGE U.K. LIMITED
Profile
- Company number
- 02648481
- Status
- Active
- Incorporation
- 1991-09-25
- 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
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period up to 31 December 2026. Thus, the Company continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Coforge BV · 100% held · Holland · Software services
- Coforge AdvantageGo Ltd · 100% held · UK · Software services
- Coforge S.A. · 100% held · Spain · Software services
- Coforge SRL · 100% held · Romania · Software services
- Coforge AB · 100% held · Sweden · Software services
- Coforge SP. ZO.O · 100% held · Poland · Software services
- Coforge SpA · 100% held · Chile · Software services
- Coforge Japan GK · 100% held · Japan · Software services
- Coforge S.A. de C.V · 100% held · Mexico · Software services
Significant events
- “On May 31, 2025 the company completed the sale of its 100% shareholding in Coforge Advantage Go Limited to Sapiens UK.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1991-10-09 | — | — |
| SINGH, Durgesh Kumar | Director | 2024-10-03 | May 1963 | American |
| SINGH, Sudhir | Director | 2017-06-23 | Aug 1971 | American |
| SPEIGHT, John Robert | Director | 2024-03-10 | Dec 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAKRAVARTHY, Gopal Desikan | Director | 1998-06-29 | 2000-10-22 |
| CHATURVEDI, Sudhir | Director | 2016-06-01 | 2016-09-09 |
| GANGULI, Anupam | Director | 1994-11-10 | 1997-06-20 |
| KRISHNAN, Kishore | Director | 2021-02-04 | 2024-03-10 |
| LOUTH, John Brian | Director | — | 1994-11-14 |
| MALHOTRA, Arjun | Director | — | 1998-10-01 |
| MATHUR, Rajiv Shankar | Director | 1994-11-10 | 1998-06-30 |
| PAWAR, Rajendra | Director | 2008-10-31 | 2016-06-01 |
| SAMAL, Satyakanta | Director | 2016-09-07 | 2017-06-30 |
| SAMANTA, Gautam | Director | 2020-05-27 | 2025-10-10 |
| SOIN, Arunbir Singh | Director | 2016-06-01 | 2020-05-03 |
| SOIN, Arunbir Singh | Director | 1998-06-29 | 2008-11-30 |
| THADANI, Vijay Kumar | Director | 1996-06-12 | 2008-11-30 |
| THAKUR, Arvind | Director | 2008-10-31 | 2019-05-17 |
| VAIDYA, Yogesh Chandra | Director | — | 1994-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean Eric Salata Rothleder | Individual | Shares 25–50%, Voting 25–50% | 2019-08-09 | Ceased 2022-10-14 |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-07-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-10-27 | AA | accounts | accounts with accounts type full |
| 2022-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
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.