GENPACT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
508
-9.6% vs 2023
Profit before tax
£45M
+19.7% vs 2023
Name history
Renamed 2 times since incorporation
- GENPACT (UK) LIMITED 2005-11-28 → present
- GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED 2001-08-17 → 2005-11-28
- DWSCO 2173 LIMITED 2001-05-16 → 2001-08-17
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,851,696,071 | £3,082,032,617 | |
| Operating profit | £29,959,970 | £32,833,210 | |
| Profit before tax | £37,457,376 | £44,830,986 | |
| Net profit | £30,300,964 | £34,253,521 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 562 | 508 | |
| Wages | £72,481,838 | £67,145,293 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.1% | 1.1% | |
| Net margin | 1.1% | 1.1% | |
| Interest cover | 2.92x | 4.31x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We are satisfied that the Company will continue in business. We have received confirmation that the amounts due to group undertakings will only be settled when sufficient surplus funds exist. We believe the funding available to the Company is adequate to continue its operations for at least 12 months following the approval date of these financial statements. We continue to adopt the going concern basis in preparing the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGES, Stuart Mcgow | Secretary | 2024-03-14 | — | — |
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-01 | — | — |
| CHMURA, Anna Isabel | Director | 2025-01-29 | Jul 1973 | British |
| D'SOUZA, Lester | Director | 2020-01-31 | May 1974 | British |
| MATHEWS, Thomas | Director | 2024-11-11 | Apr 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNR DENTON SECRETARIES LIMITED | Corporate Secretary | 2001-05-16 | 2009-10-21 |
| AHMAD, Imran Aejaz | Director | 2001-08-17 | 2003-11-28 |
| BHATTACHARYA, Ishila | Director | 2021-04-20 | 2022-04-30 |
| BLACK, Duncan Hugh James | Director | 2001-08-17 | 2003-01-22 |
| BRIDGES, Stuart Mcgow, Mr. | Director | 2016-05-02 | 2016-05-20 |
| COGNY, Patrick | Director | 2005-12-20 | 2013-12-02 |
| DAS, Orijit | Director | 2005-12-20 | 2016-01-01 |
| KALLATTU, Santosh Pushpangadan | Director | 2015-09-17 | 2024-01-02 |
| KAPOOR, Abhinav | Director | 2004-11-19 | 2006-02-14 |
| KRISHNA MOORTHY, Raghu | Director | 2003-09-09 | 2004-11-19 |
| MAZHARI, Ahmed Jamil, Mr. | Director | 2013-12-02 | 2020-01-31 |
| MONTAGUE, Melba Margaret | Director | 2024-01-02 | 2025-01-29 |
| NAMBIAR, Govindan Shibu | Director | 2022-06-08 | 2024-08-09 |
| THOMAS, Sharon May | Director | 2016-01-01 | 2021-04-02 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-16 | 2001-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genpact Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-15 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.1%
£2,851,696,071 £3,082,032,617
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-9.6%
562 508
-
Operating profit
+9.6%
£29,959,970 £32,833,210
-
Profit before tax
+19.7%
£37,457,376 £44,830,986
-
Wages
-7.4%
£72,481,838 £67,145,293
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers