SYNTEL EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
£137K
-99.9% vs 2023
Net assets
£100M
+8.4% vs 2023
Employees
432
-33.4% vs 2023
Profit before tax
£8M
-48.9% vs 2023
Name history
Renamed 1 time since incorporation
- SYNTEL EUROPE LIMITED 1998-03-16 → present
- SYNTEL LIMITED 1996-07-15 → 1998-03-16
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £97,432,877 | £60,502,769 | |
| Operating profit | £10,575,651 | £4,583,100 | |
| Profit before tax | £15,231,288 | £7,783,788 | |
| Net profit | £15,245,784 | £7,731,109 | |
| Cash | £105,497,715 | £137,382 | |
| Total assets less current liabilities | — | — | |
| Net assets | £91,901,601 | £99,632,710 | |
| Equity | £91,901,601 | £99,632,710 | |
| Average employees | 649 | 432 | |
| Wages | £39,059,282 | £30,997,238 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.9% | 7.6% | |
| Net margin | 15.6% | 12.8% | |
| Gearing (liabilities / total assets) | 19.4% | 10.0% | |
| Current ratio | 5.14x | 9.98x | |
| Interest cover | 29540.92x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- SYNTEL EUROPE LIMITED · parent
- Syntel Switzerland GmbH 100%
- Syntel Solutions BV 100%
- Syntel Poland Sp Z.o.o. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-10 RESOLUTIONS Resolution
- 2024-12-10 MA Memorandum articles
- 2024-12-09 CC04 Statement of companys objects
- 2024-09-27 RESOLUTIONS Resolution
- 2024-09-27 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-37.9%
£97,432,877 £60,502,769
-
Cash
-99.9%
£105,497,715 £137,382
-
Net assets
+8.4%
£91,901,601 £99,632,710
-
Employees
-33.4%
649 432
-
Operating profit
-56.7%
£10,575,651 £4,583,100
-
Profit before tax
-48.9%
£15,231,288 £7,783,788
-
Wages
-20.6%
£39,059,282 £30,997,238
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers