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Home > England & Wales Companies > LUXOFT FINANCIAL SERVICES UK LIMITED
Company Information for

LUXOFT FINANCIAL SERVICES UK LIMITED

ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, GU11 1PZ,
Company Registration Number
04239587
Private Limited Company
Active

Company Overview

About Luxoft Financial Services Uk Ltd
LUXOFT FINANCIAL SERVICES UK LIMITED was founded on 2001-06-22 and has its registered office in Aldershot. The organisation's status is listed as "Active". Luxoft Financial Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUXOFT FINANCIAL SERVICES UK LIMITED
 
Legal Registered Office
ROYAL PAVILION
WELLESLEY ROAD
ALDERSHOT
GU11 1PZ
Other companies in EC1Y
 
Previous Names
DXC LUXOFT UK LIMITED05/01/2022
EXCELIAN LIMITED23/04/2021
Filing Information
Company Number 04239587
Company ID Number 04239587
Date formed 2001-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB795762861  
Last Datalog update: 2025-01-05 13:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXOFT FINANCIAL SERVICES UK LIMITED
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Company Officers of LUXOFT FINANCIAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
GRIGORY KAUZOV
Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRIEDLAND
Director 2015-02-18 2018-05-01
ROBERT DANIEL GRANT
Company Secretary 2014-08-08 2015-02-18
MICHAEL ANDREW FEELY
Director 2013-02-19 2015-02-18
MARGARITA MARIA GRANT
Director 2012-09-03 2015-02-18
STEPHEN GARY GRANT
Director 2001-06-22 2015-02-18
ADRIAN MARSHALL
Director 2001-06-22 2015-02-18
JEREMY PETER WARD
Director 2006-11-30 2015-02-18
MICHAEL ANDREW FEELY
Company Secretary 2013-08-15 2014-08-11
ROBERT DANIEL GRANT
Director 2004-07-01 2014-08-08
ROBERT DANIEL GRANT
Company Secretary 2001-06-22 2013-08-15
RICHARD NEVIN NEWSUM
Director 2010-08-23 2012-05-22
GRANT LAURENCE RECHNIC
Director 2001-06-22 2003-10-03
JOHN MICHAEL KING
Director 2001-06-22 2003-01-30
DESMOND STOCKDALE
Director 2001-06-22 2003-01-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-22 2001-06-22
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-22 2001-06-22

More director information

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-26CESSATION OF DXC TECHNOLOGY COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2024-07-26Notification of Dxc Uk International Holdings Limited as a person with significant control on 2019-06-11
2024-06-27CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR NATASHA ZIABKINA
2023-09-29DIRECTOR APPOINTED MR ILYA GRUZDEV
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-08Director's details changed for Ms Nataliya Ziabkina on 2023-02-08
2023-01-12Director's details changed for Ms Nataliya Ziabkina on 2023-01-01
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-17PSC05Change of details for Dxc Technologies Company as a person with significant control on 2022-03-17
2022-01-05CERTNMCompany name changed dxc luxoft uk LIMITED\certificate issued on 05/01/22
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM One Pancras Road London N1C 4AG England
2021-04-23RES15CHANGE OF COMPANY NAME 23/04/21
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 51 Eastcheap London EC3M 1JP United Kingdom
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24RES13Resolutions passed:
  • Consolidation of deferred shares 24/09/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-04-16SH02Consolidation of shares on 2019-09-24
2020-04-16SH08Change of share class name or designation
2020-04-14PSC07CESSATION OF LUXOFT GLOBAL OPERATIONS GMBH AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14PSC02Notification of Dxc Technologies Company as a person with significant control on 2019-06-11
2020-03-27SH0124/09/19 STATEMENT OF CAPITAL GBP 8416.6
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-24CH01Director's details changed for Ms Natasha Ziabkina on 2019-04-24
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM C/O 2nd Floor 44 Featherstone Street London EC1Y 8RN
2019-06-04PSC05Change of details for Luxoft Global Operations Gmbh as a person with significant control on 2016-04-06
2019-06-04PSC07CESSATION OF LUXOFT HOLDING, INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04PSC02Notification of Luxoft Global Operations Gmbh as a person with significant control on 2016-04-06
2019-04-29AP01DIRECTOR APPOINTED MR JAMES ANDREW SOULSBY
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GRIGORY KAUZOV
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIEDLAND
2018-04-25AP01DIRECTOR APPOINTED MR GRIGORY KAUZOV
2018-03-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC02Notification of Luxoft Holding, Inc. as a person with significant control on 2016-04-06
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 8404.76
2016-07-25AR0122/06/16 ANNUAL RETURN FULL LIST
2016-07-25AD04Register(s) moved to registered office address C/O 2nd Floor 44 Featherstone Street London EC1Y 8RN
2016-03-17AUDAUDITOR'S RESIGNATION
2016-03-14MEM/ARTSARTICLES OF ASSOCIATION
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-02-02AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 8404.76
2015-07-27AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-27AD03Registers moved to registered inspection location of 2 Chester Row London SW1W 9JH
2015-07-27AD02Register inspection address changed to 2 Chester Row London SW1W 9JH
2015-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-25RES01ADOPT ARTICLES 25/06/15
2015-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-19RES01ADOPT ARTICLES 19/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 8400.79
2015-06-17SH0120/05/15 STATEMENT OF CAPITAL GBP 8400.79
2015-03-17AUDAUDITOR'S RESIGNATION
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSHALL
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARITA GRANT
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEELY
2015-03-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT
2015-03-10AP01DIRECTOR APPOINTED MR MICHAEL FRIEDLAND
2015-03-10SH0117/02/15 STATEMENT OF CAPITAL GBP 1546.6
2015-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FEELY
2014-08-29AP03SECRETARY APPOINTED ROBERT DANIEL GRANT
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1150.55
2014-07-30AR0122/06/14 FULL LIST
2013-09-10SH0122/08/13 STATEMENT OF CAPITAL GBP 1150.55
2013-09-10SH0121/08/13 STATEMENT OF CAPITAL GBP 1127.30
2013-08-30AP03SECRETARY APPOINTED MICHAEL ANDREW FEELY
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT
2013-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-30RES01ADOPT ARTICLES 21/08/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FEELY / 20/02/2013
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AR0122/06/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER WARD / 05/12/2012
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARSHALL / 05/12/2012
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 05/12/2012
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL GRANT / 05/12/2012
2013-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DANIEL GRANT / 05/12/2012
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA MARIA GRANT / 05/12/2012
2013-02-20AP01DIRECTOR APPOINTED MR MIKE FEELY
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA MARIA GRANT / 01/01/2013
2013-01-07AUDAUDITOR'S RESIGNATION
2012-12-31RES01ADOPT ARTICLES 03/12/2012
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2012-09-18AP01DIRECTOR APPOINTED MARGARITA MARIA GRANT
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0122/06/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWSUM
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0122/06/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARSHALL / 10/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 10/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER WARD / 10/01/2011
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVIN NEWSUM / 10/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AP01DIRECTOR APPOINTED RICHARD NEVIN NEWSUM
2010-08-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-11RES13RE SECT 175 CONFLICT OF INTERESTS 23/07/2010
2010-08-11RES01ADOPT ARTICLES 23/07/2010
2010-07-13AR0122/06/10 FULL LIST
2010-03-23SH0126/02/10 STATEMENT OF CAPITAL GBP 1069.75
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20RES04NC INC ALREADY ADJUSTED
2009-10-20RES01ADOPT ARTICLES
2009-07-10363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-27RES01ADOPT ARTICLES 11/06/2008
2008-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 70 CLIFTON STREET LONDON EC2A 4HB
2006-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08123NC INC ALREADY ADJUSTED 18/10/06
2006-11-08122DIV 18/10/06
2006-11-08RES12VARYING SHARE RIGHTS AND NAMES
2006-11-08RES04£ NC 1000/50000 18/10/
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUXOFT FINANCIAL SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUXOFT FINANCIAL SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-03-02 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXOFT FINANCIAL SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of LUXOFT FINANCIAL SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXOFT FINANCIAL SERVICES UK LIMITED
Trademarks
We have not found any records of LUXOFT FINANCIAL SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXOFT FINANCIAL SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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Outgoings
Business Rates/Property Tax
No properties were found where LUXOFT FINANCIAL SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXOFT FINANCIAL SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXOFT FINANCIAL SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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