HEXAWARE TECHNOLOGIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£5M
-79.2% vs 2020
Net assets
£10M
+39.7% vs 2020
Employees
284
+22.4% vs 2020
Profit before tax
£4M
+31.9% vs 2020
Profit before tax
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £75,594,369 | £101,338,585 | |
| Operating profit | — | — | £2,843,918 | £3,560,863 | |
| Profit before tax | — | — | £2,846,392 | £3,754,089 | |
| Net profit | — | — | £2,322,892 | £2,898,409 | |
| Cash | — | — | £22,278,423 | £4,633,644 | |
| Total assets less current liabilities | — | — | £7,303,982 | £10,202,391 | |
| Net assets | — | — | — | — | |
| Equity | £4,559,736 | £4,981,090 | £7,303,982 | £10,202,391 | |
| Average employees | — | — | 232 | 284 | |
| Wages | — | — | £17,188,755 | £25,039,431 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 3.8% | 3.5% | |
| Net margin | — | — | 3.1% | 2.9% | |
| Return on capital employed | — | — | 38.9% | 34.9% |
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
- IFRS
- 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.”
Group structure
- HEXAWARE TECHNOLOGIES UK LIMITED · parent
- Hexaware Technologies Belgium SRL 100%
- Hexaware Technologies ARG SAS 100%
- Hexaware Technologies South Africa Pty Ltd 100%
Significant events
- “Revenue for the year amounted to £140,364,731 a decrease of 5% from 2023 (2023: +10.79%).”
- “The decline in reported revenue was due to softness in demand across certain top 5 clients and movement of contracting for certain customers to the Belgian subsidiary of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IYER, Parameshwaran | Director | 2023-06-23 | Feb 1976 | British |
| KUTHOKATHEN, Augustine | Director | 2024-01-25 | Jun 1969 | British |
| SINGH, Amrinder | Director | 2013-12-02 | Sep 1974 | Indian |
| VASANTH KUMAR, Shreyas Chakravarthy | Director | 2025-09-10 | Jul 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIVAKUMAR, Shashank | Secretary | 2022-04-01 | 2025-03-20 |
| SURYA, Sunil | Secretary | 1998-10-09 | 2008-03-25 |
| VISVANATHAN, Ramesh | Secretary | 2008-03-25 | 2022-04-01 |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-10-09 | 1998-10-09 |
| CHANDRASEKAR, Peruvemba Ramachandran | Director | 2010-07-01 | 2018-12-20 |
| NATRAJAN, Ganesh | Director | 1998-10-09 | 2001-06-11 |
| NISHAR, Alka | Director | 2004-01-01 | 2013-04-01 |
| NISHAR, Atul | Director | 2001-06-11 | 2015-07-09 |
| RAMAKARTHIKEYAN, Srikrishna | Director | 2015-10-21 | 2025-08-25 |
| SESHADRI, Venkata Ramanan | Director | 2010-07-01 | 2013-11-30 |
| SIVAKUMAR, Shashank | Director | 2024-01-25 | 2025-03-20 |
| SURYA, Sunil | Director | 1998-10-09 | 2010-09-07 |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1998-10-09 | 1998-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jean Eric Salata Rothleder | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-15 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-23 | CH01 | officers | Change person director company with change date | |
| 2023-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-06-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
+34.1%
£75,594,369 £101,338,585
-
Cash
-79.2%
£22,278,423 £4,633,644
-
Net assets
—
Not reported
-
Employees
+22.4%
232 284
-
Operating profit
+25.2%
£2,843,918 £3,560,863
-
Profit before tax
+31.9%
£2,846,392 £3,754,089
-
Wages
+45.7%
£17,188,755 £25,039,431
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