UK Companies House feature
TECH MAHINDRA LONDON LIMITED
Cash
£262K
-5.8% vs 2022
Net assets
£265M
+1.5% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-03-31
Profile
- Company number
- 04117035
- Status
- Active
- Incorporation
- 2000-11-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£1,719,354 | — | — | |
| Profit before tax | -£12,313,738 | — | — | |
| Net profit | -£12,313,738 | — | — | |
| Cash | £61,856 | £277,693 | £261,719 | |
| Total assets less current liabilities | £61,949,192 | £340,390,964 | £307,290,019 | |
| Net assets | £47,757,715 | £261,233,930 | £265,213,815 | |
| Equity | £47,757,715 | £261,233,930 | £265,213,815 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
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
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Tech Mahindra CZ a.s. · 1% held · Czech Republic
- Tech Mahindra Communications Japan Co.Ltd · 1% held · Japan
- Perigord Assets Holdings Limited · 1% held · Ireland
- Com Tec Co IT Limited · 1% held · Cyprus
- SWFT Technologies Limited · 0.22% held · Cyprus
- Surance Ltd · 0.28% held · Israel
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASNANI, Harshul | Director | 2024-08-01 | Aug 1970 | Indian |
| KONNANATH, Gopikrishnan | Director | 2025-07-04 | Apr 1970 | Indian |
| UPADHYAY, Manish | Director | 2021-06-11 | Jul 1977 | Indian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDE, Dilipharibhau | Secretary | 2000-11-24 | 2001-10-15 |
| JOHN, Bobby | Secretary | 2001-10-15 | 2008-10-10 |
| PARANAJAPE, Anand Vithal, Mr. | Secretary | 2008-10-10 | 2015-10-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-11-24 | 2000-11-24 |
| CHIDAMBARAM, Lakshmanan | Director | 2020-11-25 | 2025-06-30 |
| JOGLEKAR, Sanjay Vasant | Director | 2008-10-01 | 2015-03-09 |
| KAMAT, Prashant Prabhakar | Director | 2008-10-01 | 2015-06-24 |
| MALHOTRA, Arvind Naval Kishore | Director | 2015-06-24 | 2020-11-25 |
| MYOOR KANDHADAI, Padmanabhan | Director | 2000-11-24 | 2008-10-01 |
| NAIR, Vikram Narayanan | Director | 2015-02-04 | 2024-07-26 |
| PATIL, Bhushan Narayan Rao | Director | 2022-09-22 | 2024-02-20 |
| SATHISHA, Belavadi Krishna Rao | Director | 2021-03-25 | 2022-08-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-11-24 | 2000-11-24 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-11-24 | 2000-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tech Mahindra Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-27 | CH01 | officers | change person director company with change date |
| 2024-09-27 | SH01 | capital | capital allotment shares |
| 2024-09-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | TM01 | officers | termination director company with name termination date |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | CH01 | officers | change person director company |
| 2023-11-20 | CH01 | officers | change person director company with change date |
| 2023-06-21 | AA | accounts | accounts with accounts type small |
| 2022-12-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-12-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory