UK Companies House feature
MPHASIS UK LIMITED
Profile
- Company number
- 03770564
- Status
- Active
- Incorporation
- 1999-05-14
- Last accounts made up
- 2025-03-31
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. Based on the Company's forecast and positive net asset position, the directors of the Company have a reasonable expectation that the Company has adequate resources in operational existence for the foreseeable future to support the company and, as a result there are no material uncertainties that lead to significant doubt upon the Company's ability to continue as going concern being a period of not less than 12 months from the date of approval of these financial statements.”
Subsidiaries
- Mphasis Wyde Inc. · 100% held · USA · Software and services
- Wyde Corporation Inc. · 100% held · USA · Software and services
- Digital Risk LLC. · 100% held · USA · Mortgage services
Significant events
- “There are no material or significant events occurred in the period from 31 March 2025 to the date of signing the annual report that would require the adjustments and disclosure in the financial statement.”
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
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-22 | — | — |
| DEVALEKAR, Ashish Anant | Director | 2024-09-06 | Jun 1967 | British |
| ERASMUS, Maureen Anne | Director | 2026-02-16 | Jun 1960 | British |
| PURANAM, Sivaramakrishnan | Director | 2025-01-15 | Jan 1975 | Indian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACALL, David | Secretary | 1999-05-14 | 1999-11-02 |
| KHANNA, Nandita | Secretary | 1999-11-02 | 2001-02-28 |
| LAVANCHY, Kenneth | Secretary | 2001-05-18 | 2003-05-22 |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 1999-05-14 | 1999-05-14 |
| AJIT, Aparajita | Director | 2016-03-16 | 2018-03-31 |
| BACALL, David | Director | 1999-05-14 | 1999-11-02 |
| BANERJEE, Susanto | Director | 2008-01-28 | 2009-07-31 |
| BARWELL, Stephen Clive | Director | 2023-01-30 | 2024-06-28 |
| BECKER, Christoph | Director | 2003-02-10 | 2005-06-30 |
| BHATIA, Anurag | Director | 2019-06-10 | 2024-07-31 |
| BLOEM, Johannes Nicholaas Maria | Director | 2000-11-01 | 2001-08-31 |
| GREWAL, Gurpreet Singh | Director | 2018-04-02 | 2019-05-17 |
| HAYES, Stephen | Director | 2008-01-28 | 2017-09-29 |
| HIER, Jan Kathleen | Director | 2019-04-01 | 2026-02-11 |
| KANYAL, Vilas | Director | 2017-10-16 | 2025-11-07 |
| KHANNA, Nandita | Director | 1999-11-02 | 2001-02-28 |
| KRISHNAN, Mohan | Director | 2005-06-27 | 2008-09-26 |
| KRISHNAN, Priya | Director | 2007-01-29 | 2010-03-31 |
| LOMBARDO, Paul | Director | 2006-01-03 | 2008-02-15 |
| MISRA, Alok Chandra | Director | 2005-06-27 | 2008-01-28 |
| MURTHY, Ganesh | Director | 2009-07-31 | 2014-06-03 |
| NAIR AZHAKANKUMARATH, Sivaram | Director | 2011-03-15 | 2014-07-31 |
| NARAYAN, Subramanian | Director | 2014-08-01 | 2024-11-20 |
| PAI, Ganesh | Director | 2010-06-18 | 2014-07-31 |
| PANDIT, Mohan | Director | 2004-09-01 | 2007-01-29 |
| RAJADHYAKSHA, Vinay | Director | 2004-09-01 | 2010-06-18 |
| SAWHNEY, Rajeev Lochan | Director | 2014-08-01 | 2016-02-10 |
| STANSFIELD, Leslie | Director | 2004-09-01 | 2005-03-31 |
| STIENEN, Gerhard | Director | 2002-03-01 | 2005-04-30 |
| THOMSON, Nichola Jayne, Ms. | Director | 2020-10-05 | 2023-01-20 |
| UNNI, Kaleekkal Balakrishnan | Director | 2005-06-27 | 2006-06-30 |
| VAN DUIN, Willem Gerrit | Director | 1999-05-14 | 2000-11-01 |
| VUURBOOM, Roelof | Director | 2001-09-01 | 2002-03-01 |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1999-05-14 | 1999-05-14 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | AP01 | officers | appoint person director company with name date |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-26 | AAMD | accounts | accounts amended with accounts type full |
| 2025-11-26 | AAMD | accounts | accounts amended with accounts type full |
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-04 | CH01 | officers | change person director company with change date |
| 2024-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
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.