Active
Company Information for LUXOFT FINANCIAL SERVICES UK LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, GU11 1PZ,
|
Company Registration Number
04239587
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LUXOFT FINANCIAL SERVICES UK LIMITED | ||||
Legal Registered Office | ||||
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT GU11 1PZ Other companies in EC1Y | ||||
Previous Names | ||||
|
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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRIGORY KAUZOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRIEDLAND |
Director | ||
ROBERT DANIEL GRANT |
Company Secretary | ||
MICHAEL ANDREW FEELY |
Director | ||
MARGARITA MARIA GRANT |
Director | ||
STEPHEN GARY GRANT |
Director | ||
ADRIAN MARSHALL |
Director | ||
JEREMY PETER WARD |
Director | ||
MICHAEL ANDREW FEELY |
Company Secretary | ||
ROBERT DANIEL GRANT |
Director | ||
ROBERT DANIEL GRANT |
Company Secretary | ||
RICHARD NEVIN NEWSUM |
Director | ||
GRANT LAURENCE RECHNIC |
Director | ||
JOHN MICHAEL KING |
Director | ||
DESMOND STOCKDALE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Grid Engineer - London | London | Competencies inc soft skills. Analyse requirements from the application development and infrastructure teams, analyse/translate and make recommendations.... | |
Senior Murex Back Office Integration Consultant | London | Competencies inc soft skills. Senior Murex Back Office Integration Consultant.... | |
UI Technical Lead | London | What are we looking for? Someone passionate about User Interfaces and User Experience, with experience of building large-scale web applications. We are... | |
Murex Back Office Business Analyst | London | Competencies inc soft skills. This is a great opportunity to join our global FinTech company with a fantastic culture that puts its people at its heart.... | |
BPM Practice Director | London | Competencies inc soft skills. This is a great opportunity to join our global FinTech Company with a fantastic culture that puts its employees first.... | |
Murex Multi Skilled Consultants | London | Competencies inc soft skills. Excelian are looking to recruit the most talented Murex consultants, with relevant technology experience to join our Murex... | |
Datamart developer | London | Competencies inc soft skills. Exciting opportunity to join a highly eperienced Murex team based at one of our key clients delivering an MX.3 upgrade.... | |
Senior Front Office Integration Consultant | London | Competencies inc soft skills. To analyse and understand the functional requirements of clients using or implementing Murex for Front Office activities.... | |
UX Designer / Information Architect | London | Competencies inc soft skills. Specialising in UX Design and architecture, this position will be part of the Technical team providing UX/UI development services.... | |
HR & Payroll Administrator | London | Competencies inc soft skills. We are seeking a passionate, energetic and highly motivated Payroll & HR Specialist to support our growing team.... | |
Hadoop Developer | London | Competencies inc soft skills. A senior consultant may focus on project delivery, technical leadership or a combination of both.... | |
Calypso Principal Consultant | London | Competencies inc soft skills. We are looking for a Strong Calypso Consultant to join our Calypso Practice at a Principal Consultant level.... | |
IT Support Technician | London | Competencies inc soft skills. We are currently seeking for a Desktop Support Administrator to provide a single point of contact for end users and to provide... | |
JAVA Developer - Low Latency | London | Competencies inc soft skills. As a Senior/Principal level consultant in a client facing position, this role will require excellent communication, strong... | |
Head of Murex Risk | London | Competencies inc soft skills. To analyse and understand the functional requirements of clients using or implementing Murex for Market/Credit Risk activities.... | |
Head of Murex Testing | London | Murex Test Manager We require an experienced Senior Test Manager with strong knowledge of Murex and broad exposure to financial market to define the test... | |
Senior Murex Integration Consultant | London | Competencies inc soft skills. To analyse and understand the technical requirements of clients implementing Murex for Back Office and Integration activities.... | |
Head of Murex Back Office | London | Competencies inc soft skills. We require an experienced Head of Murex Back Office to work at our clients base.... | |
Treasury Analyst | London | Responsibilities: Manage the daily cash position Participates in the formulation of strategic and long-term business plans, assesses the implications for | |
B2E Marketing Assistant | London | Our European clients comprise a variety of Investment Banks, Hedge Funds, Asset Managers, Clearing Houses, Exchanges, Corporate Treasuries, Insurers, Energy and... | |
Blockchain Technical Lead | London | Blockchain technologies lead Excelian are currently looking for a hands-on blockchain technologies lead consultant who is looking to join a fast growing and... | |
Project Team Lead (PMO) | London | Competencies inc soft skills. The appointed Project Team is expected to carry out the following tasks.... | |
Murex Multi Skilled Consultant | London | Competencies inc soft skills. Excelian are looking to recruit the most talented Murex consultants, with relevant technology experience to join our Murex... | |
Senior Support Lead - ETRM/ CTRM | London | Competencies inc soft skills. Excelian are looking to recruit an experienced Senior Support lead Manager to manage global support for trading systems for a... | |
Java Developer | London | Excelian is looking for a new JAVA consultant. You will be focus on project delivery, technical leadership or a combination of both. We are looking for a | |
Murex Multi Skilled Consultant | London | Excelian are looking to recruit the most talented Murex consultants, with relevant technology experience to join our Murex practice in Europe. We are looking | |
Java Developer - Market DATA - Financial sector | London | Competencies inc soft skills. We are hiring a JAVA Developer, with experience in Market DATA.... | |
Murex - Lv6 SPC Hire | London | Murex L6 requirements are as follows: Must be able to operate across 4 key areas and demonstrate track-record: Client Management / Account Management C | |
Murex Test Manager | London | Shape project test strategy and own outcomes Accountable to the project manager Deliver on a test plan and test data for the regression, positive and non... | |
Recruitment Team Assistant | London | We work on Implementation, Migration, Support and Decommissioning projects for technical trading software for the worlds largest Banks and Hedge Funds.... | |
Murex MxML Consultant | London | Competencies inc soft skills. Excelian are looking to recruit the most talented Murex consultants, with relevant technology experience to join our Murex... | |
Murex Integration MxML Consultant | London | Competencies inc soft skills. To analyse and understand the technical requirements of clients implementing Murex for Back Office activities.... | |
Murex RTB Technical Consultant | London | Competencies inc soft skills. To analyse and understand the technical requirements of clients implementing Murex for Back Office activities.... | |
Murex Credit / FXO Front Office BAs | London | Competencies inc soft skills. To analyse and understand the functional requirements of clients using or implementing Murex for Front Office activities.... | |
Murex Front Office Business Analyst | London | Our clients include many top-tier Investment Banks, Hedge Funds, Asset Managers, Insurers, Clearing Houses and Corporate Treasuries.... | |
C# Market Risk Developer | London | Competencies inc soft skills. Excelian is looking to hire a passionate and talented C# developer for the bespoke development team within our Technical... | |
Human Resource Business Partner | London | Competencies inc soft skills. This is an exciting opportunity to take your next step with a financial services technology provider.... | |
Big Data SME | London | Competencies inc soft skills. Excelian are currently looking for a delivery focussed Big Data and NoSQL consultant, who is looking to join a fast growing and... | |
Senior Calypso SME | London | Competencies inc soft skills. Excelian are looking for a strong Calypso SME/Business Analyst to join our Calypso Practice at Principal Consultant level.... | |
Technical Murex Consultant | London | Competencies inc soft skills. Excelian are looking to recruit a talented Murex consultant, with relevant technology experience, to join our Murex practice in... | |
Calypso Business Analyst | London | Our clients include many top-tier Investment Banks, Hedge Funds, Asset Managers, Insurers, Clearing Houses and Corporate Treasuries.... | |
Recruitment Consultant | London | Competencies inc soft skills. Due to some exciting growth, Excelian are looking to expand the resourcing team.... | |
Murex Multi Skilled Consultant | London | Competencies inc soft skills. Excelian are looking to recruit the most talented Murex consultants, with relevant technology experience to join our Murex... | |
Murex Integration Consultant | London | The package solutions business is also complimented by our Technical Consulting Practice specialising in the bespoke build of trading and risk management... | |
Murex Project Manager | London | Competencies inc soft skills. Excelian's Packaged Solutions practice are seeking an experienced Murex Project Manager to join a new Murex project, based in... | |
Murex Business Analysts (FO, BO) | London | Competencies inc soft skills. Excelian are looking for experienced Murex professionals, with relevant technology experience to join our Murex practice in Europe... | |
Senior OpenLink Consultant | London | Competencies inc soft skills. Excelian is currently seeking a Senior Consultant/Principal Consultant, to work in the OpenLink Practice within Package Solutions.... | |
Murex Support Consultant | London | Competencies inc soft skills. Excelian are seeking skilled Murex Support Consultants, to work as part of our team on an exciting new implementation project for... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CESSATION OF DXC TECHNOLOGY COMPANY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dxc Uk International Holdings Limited as a person with significant control on 2019-06-11 | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NATASHA ZIABKINA | ||
DIRECTOR APPOINTED MR ILYA GRUZDEV | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Director's details changed for Ms Nataliya Ziabkina on 2023-02-08 | ||
Director's details changed for Ms Nataliya Ziabkina on 2023-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Dxc Technologies Company as a person with significant control on 2022-03-17 | |
CERTNM | Company name changed dxc luxoft uk LIMITED\certificate issued on 05/01/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM One Pancras Road London N1C 4AG England | |
RES15 | CHANGE OF COMPANY NAME 23/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 51 Eastcheap London EC3M 1JP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2019-09-24 | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF LUXOFT GLOBAL OPERATIONS GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dxc Technologies Company as a person with significant control on 2019-06-11 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 8416.6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Natasha Ziabkina on 2019-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM C/O 2nd Floor 44 Featherstone Street London EC1Y 8RN | |
PSC05 | Change of details for Luxoft Global Operations Gmbh as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF LUXOFT HOLDING, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Luxoft Global Operations Gmbh as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW SOULSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIGORY KAUZOV | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIEDLAND | |
AP01 | DIRECTOR APPOINTED MR GRIGORY KAUZOV | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Luxoft Holding, Inc. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 8404.76 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O 2nd Floor 44 Featherstone Street London EC1Y 8RN | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/16 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 8404.76 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 2 Chester Row London SW1W 9JH | |
AD02 | Register inspection address changed to 2 Chester Row London SW1W 9JH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/06/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/06/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 8400.79 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 8400.79 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARITA GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRIEDLAND | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 1546.6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FEELY | |
AP03 | SECRETARY APPOINTED ROBERT DANIEL GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1150.55 | |
AR01 | 22/06/14 FULL LIST | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 1150.55 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 1127.30 | |
AP03 | SECRETARY APPOINTED MICHAEL ANDREW FEELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FEELY / 20/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER WARD / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARSHALL / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL GRANT / 05/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DANIEL GRANT / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA MARIA GRANT / 05/12/2012 | |
AP01 | DIRECTOR APPOINTED MR MIKE FEELY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA MARIA GRANT / 01/01/2013 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 03/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
AP01 | DIRECTOR APPOINTED MARGARITA MARIA GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWSUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARSHALL / 10/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 10/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER WARD / 10/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVIN NEWSUM / 10/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RICHARD NEVIN NEWSUM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE SECT 175 CONFLICT OF INTERESTS 23/07/2010 | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
AR01 | 22/06/10 FULL LIST | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 1069.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ADOPT ARTICLES | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 11/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 70 CLIFTON STREET LONDON EC2A 4HB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/10/06 | |
122 | DIV 18/10/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/50000 18/10/ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUXOFT FINANCIAL SERVICES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |