UK Companies House feature
HCL INSURANCE BPO SERVICES LIMITED
Profile
- Company number
- 05301492
- Status
- Active
- Incorporation
- 2004-12-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The directors have made an assessment of future cash flows for a period of atleast 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds through its operations to meet its liabilities as they fall due. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Effective 1 April 2025, the Company has changed its financial year as year ending 31 December in order to meet financial compliances. Accordingly, the current financial period of the Company is for nine months period from 1 April 2025 to 31 December 2025 (hereinafter referred as "Period ended 31 December 2025").”
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
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUPTA, Sugata | Director | 2018-02-27 | Feb 1965 | Irish |
| JAIN, Sushant | Director | 2024-09-15 | Feb 1981 | British |
| MISHRA, Satya Swarup | Director | 2023-04-11 | Nov 1972 | Indian |
| WALIA, Shiv Kumar | Director | 2022-02-02 | Jan 1969 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Andrew John | Secretary | 2008-09-01 | 2010-03-05 |
| HARRINGTON, Justin Peter | Secretary | 2010-03-31 | 2017-05-25 |
| RICHARDSON, John David | Secretary | 2004-12-01 | 2005-12-09 |
| UNSWORTH, John Warburton | Secretary | 2005-12-09 | 2007-06-26 |
| WEBSTER, Richard Philip James | Secretary | 2007-09-11 | 2008-09-01 |
| ALLEN, Gordon Derek | Director | 2006-01-01 | 2006-06-29 |
| BARROW, Paul Edward | Director | 2019-07-30 | 2019-12-06 |
| BOMPHREY, Andrew David | Director | 2012-02-14 | 2016-04-16 |
| BUTLER, Thomas Michael | Director | 2004-12-01 | 2005-05-11 |
| CHANANA, Anil Kumar | Director | 2008-09-01 | 2010-06-02 |
| DAVIS, Trevor Edmond | Director | 2010-04-26 | 2012-05-24 |
| DUMONDE, Nicholas Adrian | Director | 2017-05-22 | 2019-06-30 |
| FAULKNER, Karen May | Director | 2006-06-29 | 2007-08-31 |
| GOGEL, Robert Neil, Mr. | Director | 2005-09-07 | 2008-09-01 |
| GOPALAKRISHNAN, Subramanian | Director | 2017-06-28 | 2022-01-20 |
| GREATOREX, Anthony Nicholas | Director | 2004-12-01 | 2005-09-06 |
| HARRINGTON, Justin Peter | Director | 2010-02-25 | 2017-07-03 |
| HARRISON, Graham Reginald | Director | 2005-03-01 | 2005-07-07 |
| HOGAN, Philip Richard | Director | 2007-08-31 | 2009-10-30 |
| JACKSON, Christopher Brian | Director | 2004-12-01 | 2005-11-30 |
| MALLYA, Vijay Udupi | Director | 2017-07-13 | 2023-11-20 |
| NARASIMHAN, Ranjit | Director | 2008-09-01 | 2010-02-09 |
| PRASAD, Neeraj | Director | 2019-12-06 | 2023-09-12 |
| RADHAKRISHNAN, Ashok | Director | 2014-01-28 | 2016-11-10 |
| RAGHAVAN, Rangarajan | Director | 2013-05-20 | 2013-11-13 |
| SHYAM, Sunder Enjeti | Director | 2023-12-11 | 2024-09-09 |
| SIDDHARTHA, Siddhartha | Director | 2016-11-04 | 2018-01-12 |
| SINGH, Rahul | Director | 2010-06-02 | 2015-07-28 |
| SMITH, Eric Tampke | Director | 2004-12-01 | 2005-05-11 |
| UNSWORTH, John Warburton | Director | 2005-11-21 | 2007-06-26 |
| VAITHEESWARANKOVIL, Sriram Subramanian | Director | 2009-12-24 | 2014-11-04 |
| VARRE, Apparao Venkata | Director | 2015-03-02 | 2017-07-13 |
| WEBSTER, Richard Philip James | Director | 2007-07-30 | 2008-09-01 |
| WHITE, Stephen | Director | 2010-06-02 | 2011-09-30 |
| WHITE, Stephen | Director | 2009-12-24 | 2010-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sivaprasad Sivasubramaniam Nadar | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-07-01 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-12 | SH01 | capital | capital allotment shares |
| 2025-09-03 | AA01 | accounts | change account reference date company current shortened |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-07-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | AP01 | officers | appoint person director company with name date |
| 2023-12-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2022-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory