UK Companies House feature
LUXOFT UK LIMITED
Cash
£543K
+180.1% vs 2021
Net assets
£127M
+4.5% vs 2021
Employees
170
+45.3% vs 2021
Profit before tax
£4M
-90.3% vs 2021
Profile
- Company number
- 04965442
- Status
- Active
- Incorporation
- 2003-11-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2022-03-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £19,710,343 | — | £25,106,365 | £32,107,852 | |
| Operating profit | — | £550,474 | — | £39,730,935 | £2,022,511 | |
| Profit before tax | — | £516,905 | — | £40,169,347 | £3,886,488 | |
| Net profit | — | £412,375 | — | £40,753,830 | £4,159,432 | |
| Cash | — | £1,043,310 | — | £193,901 | £543,161 | |
| Total assets less current liabilities | — | £81,040,374 | — | £121,524,952 | £126,717,959 | |
| Net assets | — | £79,859,306 | — | £121,293,745 | £126,717,959 | |
| Equity | £78,927,615 | £79,859,306 | £79,859,306 | £121,293,745 | £126,717,959 | |
| Average employees | — | 103 | — | 117 | 170 | |
| Wages | — | £11,726,520 | — | £16,071,651 | £22,365,547 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Since the year end, the company has continued to trade in line with expectations and held a strong cash balance. Therefore, the directors have at the time of approving the financial statements an expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements and prepare the financial statements.”
Significant events
- “The 2024 year-end comparative figures in the Statement of Comprehensive Income have been restated to reclassify wages and salaries expense to capture amounts that fall within the scope of IAS 19. This adjustment has decreased cost of sales by £13,886 and increased administrative expenses by £13,886.”
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 · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee Secretary | 2003-11-17 | 2003-11-17 |
| LEGROS THEODOULOU, Nathalie | Secretary | 2003-11-17 | 2007-11-30 |
| OMELIYANENKO, Anna | Secretary | 2007-10-22 | 2011-07-31 |
| FALLAN LIMITED | Corporate Secretary | 2005-02-24 | 2009-02-27 |
| GRANOVSKY, Glen | Director | 2007-10-22 | 2019-04-17 |
| GRUZDEV, Ilia | Director | 2023-09-29 | 2025-07-31 |
| HASSELL, Derek Vincent | Director | 2016-04-04 | 2017-09-30 |
| LEGROS THEODOULOU, Nathalie | Director | 2003-11-17 | 2007-11-30 |
| LOSCHININ, Dmitry | Director | 2006-08-01 | 2007-10-22 |
| MORTON, Alan James | Director | 2010-08-09 | 2016-03-31 |
| SOULSBY, James Andrew | Director | 2017-11-22 | 2026-01-22 |
| VERESHCHAGIN, Nil | Director | 2003-11-17 | 2006-08-01 |
| YAKUSHKIN, Roman | Director | 2007-10-22 | 2017-03-31 |
| ZIABKINA, Natasha | Director | 2019-04-23 | 2023-09-29 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2003-11-17 | 2003-11-17 |
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 International Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-17 | Ceased 2019-06-10 |
| Luxoft Holding Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-17 | Ceased 2016-11-17 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-27 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2024-07-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-11-17 | CH01 | officers | change person director company with change date |
| 2023-09-29 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-09-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-25 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ (private-firm) · reference 2022-03-31
28.76
SAFE
Altman Z″
- Working capital / Total assets 0.946 × 6.56 = +6.20
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.015 × 6.72 = +0.10
- Book equity / Total liabilities 21.386 × 1.05 = +22.46
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory