ZENSAR TECHNOLOGIES (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ZENSAR TECHNOLOGIES (UK) LIMITED · parent
- Foolproof Limited 100%
- Zensar Technologies GmbH 100%
- Zensar Information Technologies B.V. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one