UK Companies House feature
BIRLASOFT (UK) LIMITED
Cash
£2M
-10.1% vs 2022
Net assets
£2M
+37.4% vs 2022
Employees
28
-9.7% vs 2022
Profit before tax
£741K
+326.1% vs 2022
Profile
- Company number
- 03266933
- Status
- Active
- Incorporation
- 1996-10-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £9,569,197 | £13,889,593 | |
| Operating profit | — | — | — | -£330,957 | £740,712 | |
| Profit before tax | — | — | — | -£327,600 | £740,712 | |
| Net profit | — | — | — | -£346,763 | £590,484 | |
| Cash | — | — | — | £2,066,540 | £1,857,491 | |
| Total assets less current liabilities | — | — | — | £1,623,110 | £2,230,353 | |
| Net assets | — | — | — | — | — | |
| Equity | £2,176,464 | £2,461,893 | £1,971,855 | £1,623,110 | £2,230,353 | |
| Average employees | — | — | — | 31 | 28 | |
| Wages | — | — | — | £2,385,760 | £2,576,623 |
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
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There is a slight increase in the revenue due to completion of one of our big project which is compensated by addition of projects/customers.”
- “Operating loss during the year is £2,627,040 as compared to last year for £633,711. The increase in loss in the current year is due to Investment in sales / presales / practice team hence there is an increase in the Wages & Salaries cost in the current year.”
- “FY25 is the investment year for Birlasoft UK. We have invested in creating sales / presales / practice team at onsite including entering into various partnerships and alliances to create new business. We have created a very good pipeline as an outcome of this investment and will see a good growth in revenue and margins in the upcoming year.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SATIJA, Ashish | Secretary | 2009-02-13 | — | Indian |
| BIRLA, Amita | Director | 1996-10-16 | Dec 1956 | British |
| BIRLA, Chandrakant | Director | 1996-10-16 | Jan 1955 | Indian |
| JANAKIRAMAN, Mohanraj, Mr. | Director | 2026-04-01 | Jan 1981 | British |
| KEJRIWAL, Shyam Sunder | Director | 1996-10-16 | Mar 1938 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADUDHARY, Anup | Secretary | 2000-04-06 | 2009-02-13 |
| CRUNDWELL, Michael Peter | Secretary | 1996-10-16 | 2000-04-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-16 | 1996-10-16 |
| ADAVIKOLANU, Venkatarama Bheemeshwar Rao | Director | 2019-06-17 | 2021-04-05 |
| AKELLA, Ramkumar | Director | 2005-12-15 | 2009-03-05 |
| CASSESE, John James | Director | 1996-10-16 | 1999-01-27 |
| DIVENUTA, Dennis Mark | Director | 1996-10-16 | 1999-01-27 |
| KAPOOR, Dharmander | Director | 2021-04-06 | 2022-11-30 |
| KYGONAHALLY, Manjunath Subba Krishna | Director | 2025-07-16 | 2026-03-31 |
| LADHA, Ashok Kumar | Director | 1996-10-16 | 2025-07-14 |
| LAHIRI, Anjan | Director | 2017-03-28 | 2019-05-31 |
| MANSHARAMANI, Kamal | Director | 2005-12-15 | 2008-07-07 |
| REINGOLD, David | Director | 1996-10-16 | 1999-01-27 |
| SHEA, Michael D | Director | 1996-10-16 | 1999-01-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-16 | 1996-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Birlasoft Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-30 | Ceased 2022-10-12 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-10-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-19 | CH01 | officers | change person director company with change date |
| 2022-07-19 | CH01 | officers | change person director company with change date |
| 2022-07-19 | CH01 | officers | change person director company with change date |
| 2022-07-19 | CH01 | officers | change person director company with change date |
| 2022-07-19 | CH01 | officers | change person director company with change date |
| 2022-05-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory