UK Companies House feature
SYNTEL EUROPE LIMITED
Profile
- Company number
- 03227061
- Status
- Active
- Incorporation
- 1996-07-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adopted the going concern basis in preparation of its financial statements for the year ended 31 December 2024.”
Subsidiaries
- Syntel Switzerland GmbH · 100% held · Switzerland
- Syntel Solutions BV · 100% held · Netherlands
- Syntel Poland Sp Z.o.o. · 100% held · Poland
Significant events
- “Syntel Europe Limited made a loan of £100 million to Atos UK IT Holdings Limited on 28 February 2025 and the scheduled repayment date is 28 February 2026. The loan attracts interest of SONIA 3 months + 1.75%.”
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
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 2026-04-29 | — | — |
| HERRON, Michael John | Director | 2025-02-28 | Aug 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAMAT, Yatin | Secretary | 2020-11-17 | 2026-04-29 |
| MOORE, Daniel | Secretary | 2011-05-17 | 2020-11-17 |
| RAMDAS, Raghunath | Secretary | 1996-07-15 | 2011-05-11 |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-07-15 | 1996-07-15 |
| AGRAWAL, Anil | Director | 2015-12-07 | 2022-05-31 |
| DE WIT, Suzanne | Director | 2023-03-27 | 2023-10-23 |
| DESAI, Bharat | Director | 1996-07-15 | 2013-09-25 |
| DONOVAN, William James | Director | 2022-06-29 | 2024-06-14 |
| GODBOLE, Arvind | Director | 2013-09-25 | 2015-11-18 |
| GREGORY, Adrian Paul | Director | 2022-06-29 | 2022-10-21 |
| KELLY, Nicola Jane | Director | 2024-06-14 | 2024-09-10 |
| KHANNA, Rakesh | Director | 2016-11-03 | 2025-02-28 |
| MAHMOOD, Ibrahim | Director | 2024-06-14 | 2025-02-28 |
| MOORE, Daniel | Director | 2013-09-25 | 2020-11-17 |
| RAKESH, Nitin | Director | 2014-04-22 | 2016-10-31 |
| RANADE, Prashant | Director | 2013-09-25 | 2014-04-22 |
| REDDY SAMALA, Murlidhar | Director | 2020-11-17 | 2024-10-18 |
| SAK BUN, Delphine Soria | Director | 2022-06-29 | 2025-02-28 |
| SETHI, Neerja | Director | 1996-07-15 | 2013-09-25 |
| VAN DOREN, Clay Pendleton | Director | 2024-07-25 | 2025-02-28 |
| VAN DOREN, Pendleton Clay | Director | 2022-10-21 | 2024-06-14 |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-07-15 | 1996-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atos S.E. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-10 | RESOLUTIONS | resolution | resolution |
| 2024-12-10 | MA | incorporation | memorandum articles |
| 2024-12-09 | CC04 | change-of-constitution | statement of companys objects |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | RESOLUTIONS | resolution | resolution |
| 2024-09-27 | MA | incorporation | memorandum articles |
| 2024-09-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-05 | 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.