LUXOFT UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
£543K
+180.1% vs 2021
Net assets
£127M
+4.5% highest in 3 filed years
Employees
170
+45.3% highest in 3 filed years
Profit before tax
£4M
-90.3% vs 2021
Net assets
5-year trend · vs Technology median
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 | 2019-04-01 | 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 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 | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 2.8% | — | 158.3% | 6.3% | |
| Net margin | — | 2.1% | — | 162.3% | 13.0% | |
| Return on capital employed | — | 0.7% | — | 32.7% | 1.6% | |
| Interest cover | — | 16.40x | — | 1337.34x | 237.77x |
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 §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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
+27.9%
£25,106,365 £32,107,852
highest in 3 filed years
-
Cash
+180.1%
£193,901 £543,161
-
Net assets
+4.5%
£121,293,745 £126,717,959
highest in 3 filed years
-
Employees
+45.3%
117 170
highest in 3 filed years
-
Operating profit
-94.9%
£39,730,935 £2,022,511
-
Profit before tax
-90.3%
£40,169,347 £3,886,488
-
Wages
+39.2%
£16,071,651 £22,365,547
highest in 3 filed years
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