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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

None on the register

Cash

£5M

+3.7% highest in 3 filed years

Net assets

£14M

-3.9% vs 2021

Employees

156

-11.4% lowest in 3 filed years

Profit before tax

£9M

+10.9% highest in 3 filed years

Name history

Renamed 2 times since incorporation

  1. LUXOFT FINANCIAL SERVICES UK LIMITED 2022-01-05 → present
  2. DXC LUXOFT UK LIMITED 2021-04-23 → 2022-01-05
  3. EXCELIAN LIMITED 2001-06-22 → 2021-04-23

Accounts

5-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2019-04-012020-03-312020-04-012021-03-312022-03-31
Turnover £55,486,677£57,962,565£65,494,736
Operating profit £2,449,609£6,781,273£8,668,902
Profit before tax £2,441,452£7,816,509£8,669,305
Net profit £2,102,518£7,158,243£7,384,221
Cash £1,913,773£4,793,571£4,970,465
Total assets less current liabilities £7,198,655£14,720,910£14,148,886
Net assets £7,099,144£14,720,910£14,148,886
Equity £4,704,983£7,099,144£7,099,144£14,720,910£14,148,886
Average employees 190176156
Wages £19,884,976£16,671,316£16,312,919

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 2019-04-012020-03-312020-04-012021-03-312022-03-31
Operating margin 4.4%11.7%13.2%
Net margin 3.8%12.3%11.3%
Return on capital employed 34.0%46.1%61.3%
Interest cover 300.23x

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
Price Bailey 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

  1. LUXOFT FINANCIAL SERVICES UK LIMITED · parent
    1. Luxoft Canada Limited 50% · Canada

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
SAYER, Hannah Secretary 2026-02-27
DONALDSON, Jeremy Andrew Director 2025-08-01 Feb 1963 Canadian
WOODFINE, Michael Charles Director 2026-02-27 Dec 1971 British
Show 20 resigned officers
Name Role Appointed Resigned
FEELY, Michael Andrew Secretary 2013-08-15 2014-08-11
GRANT, Robert Daniel Secretary 2014-08-08 2015-02-18
GRANT, Robert Daniel Secretary 2001-06-22 2013-08-15
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-22 2001-06-22
FEELY, Michael Andrew Director 2013-02-19 2015-02-18
FRIEDLAND, Michael Director 2015-02-18 2018-05-01
GRANT, Margarita Maria Director 2012-09-03 2015-02-18
GRANT, Robert Daniel Director 2004-07-01 2014-08-08
GRANT, Stephen Gary Director 2001-06-22 2015-02-18
GRUZDEV, Ilia Director 2023-09-29 2025-07-31
KAUZOV, Grigory Director 2018-04-24 2019-04-24
KING, John Michael Director 2001-06-22 2003-01-30
MARSHALL, Adrian Director 2001-06-22 2015-02-18
NEWSUM, Richard Nevin Director 2010-08-23 2012-05-22
RECHNIC, Grant Laurence Director 2001-06-22 2003-10-03
SOULSBY, James Andrew Director 2019-04-24 2026-01-22
STOCKDALE, Desmond Director 2001-06-22 2003-01-30
WARD, Jeremy Peter Director 2006-11-30 2015-02-18
ZIABKINA, Natasha Director 2019-04-24 2023-09-29
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-22 2001-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dxc Technology Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2019-06-11 Ceased 2019-06-11
Dxc Uk International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-11 Active
Luxoft Global Operations Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-06-10
Luxoft Holding, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-02-27 AP03 officers Appoint person secretary company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-08-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AD01 address Change registered office address company with date old address new address PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-07-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-11-17 CH01 officers Change person director company with change date PDF
2023-09-29 AP01 officers Appoint person director company with name date PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 CH01 officers Change person director company with change date PDF
2023-01-12 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

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

Official Companies House page