Wipro Financial Outsourcing Services Limited

Active02422306 Private limited company
Incorporated
13 September 1989 (37 years)
Previously known as
Wipro Europe Limited (until 24 May 2022)
Saic Europe Limited (until 23 June 2011)
Saic UK Limited (until 29 January 1998)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarat Chand
Philip Willcock
Accounts type
Small
Region
South East
Address
Kings Court
185 Kings Road
Reading
RG1 4EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born June 1976 (50)
Chand, Sarat
Director · Appointed 11 February 2026
British
Born May 1972 (54)
Willcock, Philip
Director · Appointed 1 November 2025
British
Born July 1971 (55)
Bandaru, Nagendra
Director · Appointed 30 July 2025
British
Born April 1969 (57)
Nisal, Omkar Bhalchandra
Director · Appointed 30 May 2022
Indian
Born May 1974 (52)
Officer history (38 former)
1 March 2026
Appointed Maclean, Katya as Director
28 February 2026
Resigned Power, David as Director
11 February 2026
Resigned Garg, Amit as Director
11 February 2026
Appointed Chand, Sarat as Director
1 November 2025
Appointed Willcock, Philip as Director
30 July 2025
Resigned Ahmed, Imran as Director
30 July 2025
Appointed Bandaru, Nagendra as Director
15 July 2025
Resigned Shetty, Kiran Deju as Director
4 July 2025
Appointed Garg, Amit as Director
4 April 2025
Resigned Kedia, Mayank as Director
12 July 2024
Appointed Kedia, Mayank as Director
12 July 2024
Resigned Agrawal, Sushil as Director
28 February 2024
Resigned Mukherjee, Anjan as Director
28 February 2024
Appointed Ahmed, Imran as Director
5 August 2022
Appointed Agrawal, Sushil as Director
5 August 2022
Resigned Kundu, Sukanta as Director
30 May 2022
Resigned Phillips, Ramesh as Director
30 May 2022
Appointed Kundu, Sukanta as Director
30 May 2022
Appointed Mukherjee, Anjan as Director
30 May 2022
Appointed Power, David as Director
30 May 2022
Appointed Nisal, Omkar Bhalchandra as Director
30 May 2022
Appointed Shetty, Kiran Deju as Director
29 June 2015
Resigned Lakshmanan, Subramanian as Director
29 June 2015
Resigned Khandelwal, Navneet as Secretary
29 June 2015
Resigned Khandelwal, Navneet as Director
29 June 2015
Appointed Phillips, Ramesh as Director
1 May 2012
Resigned Nevatia, Dayapatra as Director
1 May 2012
Appointed Khandelwal, Navneet as Director
1 May 2012
Resigned Nevatia, Dayapatra as Secretary
1 May 2012
Appointed Khandelwal, Navneet as Secretary
10 June 2011
Appointed Lakshmanan, Subramanian as Director
10 June 2011
Appointed Nevatia, Dayapatra as Director
10 June 2011
Appointed Nevatia, Dayapatra as Secretary
10 June 2011
Resigned Kennedy, Neil as Director
10 June 2011
Resigned A G Secretarial Limited as Corporate Secretary
10 June 2011
Resigned Levi, Paul as Director
10 June 2011
Resigned Faragasso, Felicia as Secretary
16 April 2010
Appointed Kennedy, Neil as Director
16 April 2010
Resigned Bell, Robert Gregory as Director
27 January 2009
Appointed A G Secretarial Limited as Corporate Secretary
13 May 2008
Appointed Faragasso, Felicia as Secretary
13 May 2008
Resigned Frank, Susan as Secretary
6 March 2008
Resigned Watson, Peter Begbie as Secretary
12 October 2007
Appointed Levi, Paul as Director
5 July 2007
Resigned Roper, William as Director
28 July 2005
Resigned Bozorgmanesh, Hadi as Director
4 July 2005
Appointed Bell, Robert Gregory as Director
8 August 2002
Appointed Watson, Peter Begbie as Secretary
13 August 2001
Appointed Frank, Susan as Secretary
13 August 2001
Resigned Wall, Robert Gerald as Secretary
13 June 1998
Appointed Wall, Robert Gerald as Secretary
13 June 1998
Resigned Wall, Robert Gerald as Secretary
12 June 1998
Appointed Wall, Robert Gerald as Secretary
11 June 1998
Resigned Somaia, Pradip as Secretary
16 February 1998
Appointed Roper, William as Director
16 February 1998
Resigned Clancy, John, Dr as Director
16 February 1998
Appointed Clancy, John, Dr as Director
22 January 1998
Appointed Bozorgmanesh, Hadi as Director
22 January 1998
Resigned Garden, Norman as Director
1 May 1997
Appointed Garden, Norman as Director
2 January 1997
Appointed Somaia, Pradip as Secretary
2 January 1997
Resigned Howard, Timothy David as Secretary
9 January 1995
Resigned Scott, Douglas as Director
31 December 1994
Resigned Cowan, Andrew Mather as Director
31 December 1994
Resigned Warner Jr, John, Dr as Director
20 December 1994
Resigned Mason, Ronald, Sir as Director
16 December 1994
Resigned Dalich, Stephen John as Director
26 January 1994
Resigned Yale, John Joseph as Director
16 July 1993
Resigned Heebner, David Richard as Director
15 July 1993
Resigned Hyde, David Walter as Director
3 July 1993
Appointed Scott, Douglas as Director
3 July 1993
Appointed Warner Jr, John, Dr as Director
3 July 1993
Appointed Mason, Ronald, Sir as Director
6 February 1992
Appointed Yale, John Joseph as Director
6 February 1992
Appointed Howard, Timothy David as Secretary
6 February 1992
Resigned Abogado Custodians Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Se000134
Former controllers (1)
17 July 2024
Ceased Wipro Holdings (UK) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wipro Financial Outsourcing Services Limited This company Owns 75–100% of shares
Wipro UK Limited In liquidationOwns 75–100% of shares

Financials

Profit Before Tax
(£2,000)
down £2,000
Return on Equity
-0%
Balance sheet detail
2021
Fixed Assets£576,000
Debtors£625,637
Creditors (< 1 year)£2,000
Net Current Assets£623,637
Shareholder Funds£1,199,637

Filings 197

Show all 197 filings

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