UK Companies House feature
GENPACT WM UK LIMITED
Profile
- Company number
- 09306696
- Status
- Active
- Incorporation
- 2014-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the status of the Company as a going concern and are satisfied they will continue in business. The Directors have received confirmation that the amounts due to group undertakings will only be settled when sufficient surplus funds exist. Accordingly, the Directors continue to adopt the going concern basis in preparing the accounts.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGES, Stuart Mcgow, Vice President - Legal Compliance | Secretary | 2024-03-14 | — | — |
| BRIDGES, Stuart Mcgow, Mr. | Director | 2016-05-02 | Dec 1963 | Scottish |
| THAW, Alastair Ian | Director | 2019-05-02 | Apr 1969 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-01 | 2026-04-01 |
| BAISWAR, Sheetika | Director | 2025-05-02 | 2025-10-29 |
| DAS, Orijit | Director | 2014-11-24 | 2015-11-01 |
| FULL, Lucinda Denise | Director | 2014-11-12 | 2014-11-24 |
| GUAGLIANONE, Victor Francis | Director | 2014-11-12 | 2014-11-24 |
| LEE, Scott Edward | Director | 2015-11-01 | 2017-10-25 |
| MAZHARI, Ahmed Jamil, Mr. | Director | 2014-11-24 | 2017-05-22 |
| MONTAGUE, Melba Margaret | Director | 2022-03-01 | 2025-01-29 |
| MUKKER, Anish | Director | 2017-05-22 | 2020-04-02 |
| TIPA, Andreea Brindusa | Director | 2015-11-01 | 2022-03-04 |
| WHITE, Heather Diana | Director | 2014-11-12 | 2014-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genpact Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-12 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-12 | CH01 | officers | change person director company with change date |
| 2024-11-12 | CH01 | officers | change person director company with change date |
| 2024-11-12 | CH01 | officers | change person director company with change date |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-20 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory