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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Cash

£292K

+105.4% highest in 6 filed years

Net assets

£889K

+32.4% vs 2024

Employees

12

+20% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £133,724£217,598
Cash £87,127£77,251£76,722£124,832£141,978£291,642
Total assets less current liabilities £708,074£917,578
Net assets £671,515£889,113
Equity -£8,508£443,132£671,515£889,113
Average employees 1012
Wages £476,395£587,671

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. SISL INFOTECH (UK) LTD · parent
    1. SISL Infotech (US) Inc 100% · USA
    2. SISL Infotech (BV) 100% · Netherlands
    3. SISL Infotech Canada Inc 100% · Canada
    4. SISL Global Italia SRL 100% · Italy
    5. SISL Global PTE Ltd 100% · Singapore
    6. SISL Global PVT Ltd 99.99% · India
    7. SISL Global PTY Ltd 100% · Australia
    8. SISL (Shanghai) Tech Co Ltd 100% · China

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
GUPTA, Ankur Director 2018-03-27 May 1986 British
NANGIA, Sagar Director 2018-03-27 Sep 1984 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Akash Nangia Individual Shares 25–50% 2019-03-19 Active
Mr Akash Nangia Individual Shares 25–50% 2018-07-13 Ceased 2019-03-19
Mr Arjun Mittal Individual Shares 25–50% 2018-07-13 Active
Mr Ankur Gupta Individual Shares 25–50%, Voting 25–50% 2018-03-27 Ceased 2018-07-13
Mr Sagar Nangia Individual Shares 25–50%, Voting 25–50% 2018-03-27 Ceased 2018-07-13

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-28 AD02 address Change sail address company with old address new address PDF
2026-03-28 RP01SH01 miscellaneous Legacy PDF
2026-03-28 RP01SH01 miscellaneous Legacy PDF
2026-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-23 CH01 officers Change person director company with change date PDF
2026-03-23 CH01 officers Change person director company with change date PDF
2026-03-23 AD01 address Change registered office address company with date old address new address PDF
2026-03-16 SH01 capital Capital allotment shares PDF
2026-03-16 SH01 capital Capital allotment shares PDF
2025-12-22 AA accounts Accounts with accounts type group PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 CH01 officers Change person director company with change date PDF
2024-12-17 AA accounts Accounts with accounts type group PDF
2024-11-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-27 AA accounts Accounts with accounts type group PDF
2023-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page