UK Companies House feature
CYIENT EUROPE LIMITED
Cash
£485K
-4.3% vs 2024
Net assets
£66M
+24.5% vs 2024
Employees
1,107
+5.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 02743776
- Status
- Active
- Incorporation
- 1992-08-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
CYIENT EUROPE LIMITED
CYIENT EUROPE LIMITED
CYIENT EUROPE LIMITED
CYIENT EUROPE LIMITED
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £13,054,450 | |
| Cash | — | — | — | — | £506,859 | £485,248 | |
| Total assets less current liabilities | — | — | — | — | £55,261,455 | £68,354,934 | |
| Net assets | — | — | — | — | £53,176,359 | £66,230,809 | |
| Equity | £3,112,185 | £5,662,587 | £7,040,341 | £45,562,008 | £53,176,359 | £66,230,809 | |
| Average employees | — | — | — | — | 1,053 | 1,107 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Mehta & Tengra
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis as the holding company Cyient Ltd continues to support the UK entity as its largest supplier and delivery partner.”
Subsidiaries
- Cyient BV · 100% held · Netherlands · Utilities, Telecom & Medical
- Cyient Schweiz GmbH · 100% held · Switzerland · Telecom
- Cyient SRO · 100% held · Czech Republic · Transportation
- Sentiec Oyj · 100% held · Finland · Technical, engineering and consultancy services
- Citec Group Oy Ab · 100% held · Finland · Technical, engineering and consultancy services
- Citec Oy Ab · 100% held · Finland · Technical, engineering and consultancy services
- Citec Engineering France Sarl · 100% held · France · Technical, engineering and consultancy services
- Citec AB · 100% held · Sweden · Technical, engineering and consultancy services
- Citec Information & Engineering GmbH · 100% held · Germany · Technical, engineering and consultancy services
- Citec Group France SAS · 100% held · France · Technical, engineering and consultancy services
- Akilea Overseas Ltd · 100% held · United Kingdom · Computer facilities management activities
- Citec Norway AS · 100% held · Norway · Technical, engineering and consultancy services
- Celfinet - Consultoria em Telecomunicações, S.A · 100% held · Portugal · Engineering Solutions for Telecoms
- Celfinet UK Telecommunications Consulting Services Ltd · 100% held · United Kingdom · Engineering Solutions for Telecoms
- Celfinet España - Consultoria en Telecomunicaciones SL. · 100% held · Spain · Engineering Solutions for Telecoms
- Celfinet - Consultoria em Telecomunicações S.A. · 100% held · Mexico · Engineering Solutions for Telecoms
- Celfinet Germany-Telecommunications Consulting Srvices GmbH · 100% held · Germany · Engineering Solutions for Telecoms
- Metemesonip, Unipessoal, Lda · 100% held · Portugal · Engineering Solutions for Telecoms
- Celfinet (Brasil) - Consultoria em Telecomunicacoes, LTDA. · 100% held · Brasil · Engineering Solutions for Telecoms
- Blom Aerofilms Limited · 0% held · United Kingdom · Geographical information services
Significant events
- “Cyient implemented a carve-out of its Semiconductors business, with effect from 1 April 2025. As part of this reorganisation, Cyient Europe Limited disposed of its semiconductor subsidiary, Cyient Semiconductors NV, by transferring its entire shareholding to another Cyient Semiconductors group entity incorporated in the United Kingdom.”
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 · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATHIPATI, Venkatasiva Narayana | Secretary | 2019-12-12 | — | — |
| PERI, Naga Surya Venkata Narasimham | Director | 2023-04-18 | Apr 1968 | Indian |
| SMITH, Andrew, Dr | Director | 2020-04-01 | Aug 1976 | British |
| THOMAS, Nigel Paul | Director | 2025-10-16 | Nov 1962 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Roshan | Secretary | 2005-02-23 | 2008-02-22 |
| BOLLAM, Venkat Ramana Reddy, Mr. | Secretary | 2019-07-24 | 2019-12-15 |
| DEVALIA, Amitkumar | Secretary | 2012-10-15 | 2019-07-23 |
| HISCOCK, Helyn Tamara | Secretary | 1997-03-03 | 1999-06-24 |
| JOSEPH NADUVATHUSSERIL, Joseph | Secretary | 2007-12-01 | 2008-11-01 |
| KENDALL, Geoffrey Peter | Secretary | 1992-08-28 | 1996-03-15 |
| RENARD, John Patrick | Secretary | 2004-12-17 | 2005-02-23 |
| RENARD, John Patrick | Secretary | 1999-06-24 | 2003-07-01 |
| TEAL, Michelle Karen | Secretary | 1996-03-15 | 1997-03-03 |
| VAN HEERDEN, Anton Marius | Secretary | 2003-07-01 | 2004-12-17 |
| WANG, Yuan | Secretary | 2008-11-01 | 2013-05-01 |
| WAYNE, Harold | Nominee Secretary | 1992-08-28 | 1992-08-28 |
| AGGARWAL, Ajay | Director | 2020-06-17 | 2023-04-18 |
| AGGARWAL, Ajay | Director | 2011-04-18 | 2016-04-01 |
| BLACKWOOD, Candice Margaret | Director | 1998-10-02 | 1999-06-24 |
| BODANAPU, Ashok Reddy | Director | 2014-05-01 | 2020-06-16 |
| BODANAPU, Sucharitha | Director | 1999-08-04 | 2002-05-27 |
| BODANAPU, Venkat Rama Mohan Reddy | Director | 1999-08-04 | 2008-10-31 |
| BOXER, Alan Christopher | Director | 2002-02-26 | 2003-07-01 |
| DRONAMRAJU, Ramesh, Mr. | Director | 2016-04-01 | 2020-10-01 |
| GORDON, Nicholas Vincent | Director | 2002-05-27 | 2004-03-31 |
| GOWRISHANKAR, Matangi | Director | 2025-03-31 | 2026-01-22 |
| GREEN, Richard Terence | Director | 2002-10-01 | 2007-03-31 |
| JOSEFIK, Ernest | Director | 1992-08-28 | 1998-03-31 |
| JOSEPH NADUVATHUSSERRIL, Joseph | Director | 2007-12-01 | 2011-04-30 |
| KASETTY, Rajan Babu | Director | 1999-08-04 | 2002-05-27 |
| KENDALL, Geoffrey Peter | Director | 1992-08-28 | 2005-04-01 |
| KENDALL, John Eric | Director | 1998-10-02 | 1999-06-24 |
| MOHAN, Av Ram | Director | 2005-02-23 | 2007-07-31 |
| OXLEY, Alexander, Mr. | Director | 2017-04-01 | 2020-03-31 |
| PEARCE, John Arnold | Director | 1998-10-02 | 1999-06-24 |
| RENARD, John Patrick | Director | 1998-10-02 | 2025-08-18 |
| SEETHARAMAIAH, Nataraja | Director | 2008-11-01 | 2010-08-01 |
| SETHI, Sudhir Kumar | Director | 2002-05-27 | 2005-02-23 |
| SUNDAR, Viswanathan | Director | 2010-08-01 | 2011-04-30 |
| TROSTEL, Martin | Director | 2011-04-18 | 2014-05-01 |
| WAYNE, Yvonne | Nominee Director | 1992-08-28 | 1992-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cyient Limited | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-11 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | SH01 | capital | capital allotment shares |
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-20 | AA | accounts | accounts with accounts type group |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-07 | AA | accounts | accounts with accounts type group |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2022-12-23 | AA | accounts | accounts with accounts type group |
| 2022-12-15 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-15 | MA | incorporation | memorandum articles |
| 2022-06-15 | RESOLUTIONS | resolution | resolution |
| 2022-06-14 | SH01 | capital | capital allotment shares |
| 2022-03-28 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.