UK Companies House feature
ZENSAR TECHNOLOGIES (UK) LIMITED
Profile
- Company number
- 04577853
- Status
- Active
- Incorporation
- 2002-10-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Eacotts International Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its net current asset position of £22,474,315 (2024: £25,649,531). Management, having made careful assessments while preparing revenue and profitability forecasts, are of the opinion that the Company would be having adequate working capital to execute its operations over the next 12 months. As a result, the directors have continued to adopt the going concern basis of accounting in preparing the annual financial statements of the Company.”
Subsidiaries
- Foolproof Limited · 100% held · United Kingdom · Experience Design Agency
- Zensar Technologies GmbH · 100% held · Germany · IT Consulting services
- Zensar Information Technologies B.V. · 100% held · Netherlands · IT Consulting services
Significant events
- “Declaration of interim dividend to Zensar Technologies Limited, India (the holding company)”
- “Declaration of second interim dividend to Zensar Technologies Limited, India (the holding company)”
- “To avail trade credit facility from HSBC UK Bank Plc.”
- “Approval for execution of business transfer agreement/deed of assignment with Foolproof Limited, UK and related matters”
- “The company has entered into Business Transfer Agreement (BTA) with its subsidiary, Foolproof Limited, effective 01 April 2025. As per the BTA all assets and liabilities will be transferred to the Company for final consideration of GBP 1.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAJAPPA, Radha | Director | 2024-05-01 | Nov 1966 | Indian |
| RAJEBAHADUR, Chaitanya | Director | 2017-03-21 | Apr 1971 | British |
| TANDON, Manish | Director | 2023-02-02 | Sep 1968 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAS, Denver Aloysius | Secretary | 2003-01-14 | 2004-04-01 |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2002-10-30 | 2002-10-30 |
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-04-01 | 2008-04-06 |
| AGRAWAL, Arvind Nath, Mr. | Director | 2021-04-01 | 2024-04-30 |
| BHUTORIA, Ajay Singh | Director | 2021-01-12 | 2022-12-31 |
| KISHORE, Sandeep | Director | 2016-04-28 | 2021-01-12 |
| MOHAPATRA, Pradipta Kumar | Director | 2002-11-06 | 2017-03-13 |
| NATARAJAN, Ganesh | Director | 2002-11-06 | 2016-04-30 |
| PIPE, Anthony John | Director | 2002-11-06 | 2007-07-05 |
| WAGH, Aamod | Director | 2002-11-06 | 2007-05-08 |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2002-10-30 | 2002-10-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | AD02 | address | change sail address company with old address new address |
| 2023-02-13 | AP01 | officers | appoint person director company with name date |
| 2023-01-10 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-15 | AD02 | address | change sail address company with old address new address |
| 2021-10-15 | AD03 | address | move registers to sail company with new address |
| 2021-08-20 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory