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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Duncan & Toplis Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors therefore believe it remains appropriate to continue to prepare the accounts on the going concern basis.”

Group structure

  1. WIPRO CRM SERVICES UK LIMITED · parent
    1. Cloudsocius DMCC 100% · United Arab Emirates · provider of professional and managed IT software services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
NISAL, Omkar Bhalchandra Director 2022-04-07 May 1974 Indian
VORA, Anvi Harsh Director 2025-12-08 Jul 1984 Indian
Show 9 resigned officers
Name Role Appointed Resigned
BORREMANS, Pascal Director 2017-12-29 2020-08-10
CAVEY, Simon Paul Director 2012-07-09 2016-12-16
DALE, Jeffrey Michael Director 2012-07-09 2016-12-16
NARAYANAN, Barath Subba Sokkapa Director 2020-08-10 2023-12-04
PARNELL, Elizabeth Loreen Director 2023-12-04 2025-12-08
RAGHAVAN, Anandh Director 2020-08-10 2022-04-07
SIMS, Luke Director 2012-03-29 2016-12-16
STEPHENS, Gareth Ewan Director 2012-03-29 2020-08-10
VAN GENECHTEN, Johan Director 2017-12-29 2020-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wipro Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-10 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-04-08 CH01 officers Change person director company with change date PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-11 SH01 capital Capital allotment shares PDF
2024-09-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-12 AD01 address Change registered office address company with date old address new address PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AD01 address Change registered office address company with date old address new address PDF
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-11-30 CERTNM change-of-name Certificate change of name company PDF
2023-10-19 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-28 SH01 capital Capital allotment shares PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page