TECH MAHINDRA LONDON LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Cash
£262K
-5.8% vs 2022
Net assets
£265M
+1.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-03-31
Name history
Renamed 3 times since incorporation
- TECH MAHINDRA LONDON LIMITED 2021-12-09 → present
- MAHINDRA ENGINEERING SERVICES (EUROPE) LIMITED 2008-09-25 → 2021-12-09
- PLEXION TECHNOLOGIES (U.K.) LIMITED 2001-11-08 → 2008-09-25
- PLEXION TECHNOLOGIES LIMITED 2000-11-24 → 2001-11-08
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 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 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Return on capital employed | -2.8% | — | — | |
| Interest cover | -0.69x | — | — |
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
- 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.”
Group structure
- TECH MAHINDRA LONDON LIMITED · parent
- Tech Mahindra CZ a.s. 1%
- Tech Mahindra Communications Japan Co.Ltd 1%
- Perigord Assets Holdings Limited 1%
- Com Tec Co IT Limited 1%
- SWFT Technologies Limited 0.22%
- Surance Ltd 0.28%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
-5.8%
£277,693 £261,719
-
Net assets
+1.5%
£261,233,930 £265,213,815
highest in 3 filed years
-
Employees
—
Not reported
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