UK Companies House feature
KOTAK MAHINDRA (UK) LIMITED
Profile
- Company number
- 02992399
- Status
- Active
- Incorporation
- 1994-11-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's ability to continue as a going concern and after considering assessment made by management believe that the Company has sufficient resources to continue operating for the next 12 months from the date of sign off these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “FY 2024-25 remained subdued for the dealing in securities business generating an income of USD 1.47 million versus USD 1.90 million for the year 2023-24 due to lower activity and spread in the market. The Company intends to close this business during the upcoming financial year in light of the difficulties it has had in scaling up the same.”
- “On 20 June 2023, Finance (No. 2) Act 2023 was substantively enacted in the UK, including legislation to implement the OECD Pillar Two income taxes rules.”
- “No political or charitable donations were made during the year (2024: NIL).”
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
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHATT, Tejas Jyotindra | Director | 2025-06-26 | Oct 1977 | British |
| JOSEPH, Gijo | Director | 2021-03-25 | May 1975 | Indian |
| LOHIDAKSHAN, Anil | Director | 2025-11-17 | Aug 1981 | Indian |
| PRASAD, Sanjeev Kumar | Director | 2017-03-28 | May 1969 | Singaporean |
| SHAH, Gaurang Balkrishna | Director | 2012-07-04 | Oct 1961 | Indian |
| SYAMASUNDARAN, Shyam Kumar | Director | 2017-08-25 | Sep 1966 | Indian |
| VASWANI, Ashok Valiram | Director | 2024-06-27 | Dec 1960 | Singaporean |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENUS, David Anthony | Secretary | 1994-11-21 | 1994-11-21 |
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 1994-11-21 | 2016-09-30 |
| ASKARI, Hasan | Director | 2008-04-06 | 2019-07-31 |
| BHALOTIA, Abhishek | Director | 2005-11-07 | 2017-07-31 |
| CHENGALATH, Jayaram | Director | 2006-08-29 | 2016-05-11 |
| CHENGALATH, Jayaram | Director | 1996-04-04 | 2002-07-12 |
| DANIEL, Christopher Jayasingh | Director | 2017-11-15 | 2025-06-30 |
| GUPTA, Dipak | Director | 2016-06-17 | 2024-06-27 |
| JOSEPH, Gijo | Director | 2010-10-01 | 2017-01-27 |
| KOTAK, Uday Suresh | Director | 1994-11-21 | 2002-06-28 |
| NAYAR, Falguni | Director | 1994-11-21 | 2001-09-26 |
| PARAMBI, Paul | Director | 2006-08-29 | 2012-07-01 |
| PARAMBI, Paul Verghese | Director | 1997-02-25 | 2006-05-15 |
| PINTO., Sidney Albert Anthony | Director | 1994-11-21 | 1994-11-28 |
| PURI, Ruchit | Director | 2008-12-12 | 2025-06-30 |
| SYAMASUNDARAN, Shyamkumar | Director | 2002-04-15 | 2010-10-01 |
| TANTIA, Sanjay | Director | 2001-09-26 | 2002-04-15 |
| VISWANATHAN, Varadarajan | Director | 2001-09-26 | 2014-06-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | AA | accounts | accounts with accounts type full |
| 2021-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-24 | CH01 | officers | change person director company with change date |
| 2021-11-15 | CH01 | officers | change person director company with change date |
| 2021-08-22 | AA | accounts | accounts with accounts type full |
| 2021-03-26 | AP01 | officers | appoint person director company with name date |
| 2021-01-15 | 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.