GENPACT WM UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one