PRODAPT (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is profitable, has positive net current assets and positive shareholders funds as at 31 March 2025. The directors consider that the company will be able to meet its liabilities as they fall due for at least the next 12 months from the approval of the financial statements. This assessment is based on the funds expected to be generated from the company's ongoing trading operations, supported by detailed forecasts prepared by management. Consequently, the financial statements have been prepared on a going concern basis, reflecting the directors' assessment of the company's financial position and future prospects.”
Group structure
- PRODAPT (UK) LIMITED · parent
- Prodapt Chile SpA 100%
- Prodapt Colombia S.A.S 100%
- Prodapt Consulting (UK) Limited (formally known as SLR Consultants Limited) 100%
Significant events
- “The company experienced an increase in turnover of 10.5% over the previous year mainly on account of new customer contracts won during the year and growth in our existing customer portfolio.”
- “Profit before tax for the year decreased due to revised intercompany charging arrangements, implemented after a group-wide review to ensure alignment with the commercial substance of intra-group activities and the group's transfer pricing policies.”
- “The directors closely monitor the current and potential impact on the business, its people, and their clients, given the conflict in Ukraine and Israel.”
- “During the year, the company was exposed to variable interest rate risk on intra-group loans, both receivable and payable, which are linked to SOFR.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUPTA, Mukul | Director | 2023-12-31 | Oct 1970 | British |
| TIBRIWALA, Ravi | Director | 2025-02-01 | Sep 1979 | Indian |
| VUPATI, Udayabhaskar | Director | 2025-02-01 | Mar 1981 | Indian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFERNAN, Gary James | Director | 2021-04-01 | 2023-12-31 |
| SUBBAIAH, Narendran | Director | 2015-11-27 | 2023-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-21 | AA | accounts | Accounts with accounts type small | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-22 | AA | accounts | Accounts with accounts type small | |
| 2020-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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