KOTAK MAHINDRA (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one