Bandhan Technologies Ltd

Active02866738 Private limited company
Incorporated
28 October 1993 (33 years)
Previously known as
Genisys Software Limited (until 2 February 2026)
Genesis Associates Limited (until 3 March 1995)
Industry
Business and domestic software development (62012)
Directors
Wendy Pinheiro
Satish Subramaniam
Owned by
Bandhan Financial Services Limited
Accounts type
Small
Region
Greater London
Address
New Broad St House
35 New Broad Street
London
EC2M 1NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Pinheiro, Wendy
Director · Appointed 18 September 2025
British
Born July 1961 (65)
Subramaniam, Satish
Director · Appointed 23 October 2024
Indian
Born March 1968 (58)
Officer history (14 former)
18 September 2025
Appointed Pinheiro, Wendy as Director
23 October 2024
Resigned Rabheru, Shayan Ashok as Director
23 October 2024
Resigned Rabheru, Nikita Ashok as Director
23 October 2024
Resigned Rabheru, Rishi Ashok as Director
23 October 2024
Resigned Rabheru, Harshida Ashokumar as Director
23 October 2024
Resigned Westall, Geoffrey John as Director
23 October 2024
Resigned Westall, Geoffrey John as Secretary
23 October 2024
Appointed Subramaniam, Satish as Director
26 January 2023
Appointed Rabheru, Nikita Ashok as Director
26 January 2023
Appointed Rabheru, Rishi Ashok as Director
17 December 2021
Appointed Rabheru, Harshida Ashokumar as Director
17 December 2021
Appointed Rabheru, Shayan Ashok as Director
3 December 2012
Resigned Passey, Andrew David as Director
14 November 2009
Resigned Rabheru, Ashok Jivraj as Director
1 August 2002
Resigned Osborne, Julie Brenda as Secretary
4 October 2001
Appointed Westall, Geoffrey John as Secretary
9 December 1996
Appointed Passey, Andrew David as Director
31 October 1996
Resigned Pearce, Robert Edward as Director
1 November 1995
Resigned Lewis, Timothy St John as Director
1 November 1995
Resigned Brown, Iain Scot as Director
1 March 1995
Appointed Westall, Geoffrey John as Director
1 March 1995
Appointed Brown, Iain Scot as Director
1 March 1995
Appointed Lewis, Timothy St John as Director
14 July 1994
Appointed Osborne, Julie Brenda as Secretary
14 July 1994
Appointed Rabheru, Ashok Jivraj as Director
14 July 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 November 1993
Appointed Pearce, Robert Edward as Director
1 November 1993
Resigned Company Directors Limited as Corporate Nominee Director
28 October 1993
Appointed Company Directors Limited as Corporate Nominee Director
28 October 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Bandhan Financial Services Limited
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. U70101wb1995plc073339
Former controllers (6)
23 October 2024
Ceased Nikita Nimi Ashok Rabheru — Owns 75–100% of shares
23 October 2024
Ceased Nikita Ashok Rabheru — Owns 75–100% of shares
23 October 2024
Ceased Rishi Ashok Rabheru — Owns 75–100% of shares
23 October 2024
Ceased Harshida Ashokumar Rabheru — Owns 75–100% of shares
23 October 2024
Ceased Shayan Ashok Rabheru — Owns 75–100% of shares
27 March 2024
Ceased Ashok Jivraj Rabheru — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Cash
£220,799
Current Ratio
8.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £76,449 £276,838 £443,167 £574,359 £579,803 £455,891 £281,680
Balance sheet detail
2026202520242023202220212020
Fixed Assets£468£1,137£1,751£3,023£2,960£3,878£3,265
Current Assets£316,960£508,662£778,540£1,027,798£772,437£998,788£738,064
Debtors£96,161£192,990£242,631£682,993£542,742£617,213£568,550
Cash£220,799£315,672£535,909£344,805£229,695£381,575£169,514
Creditors (< 1 year)£35,748£53,908£200,488£456,462£332,230£725,828£664,880
Net Current Assets£281,212£454,754£578,052£571,336£440,207£272,960£73,184
Shareholder Funds£281,680£455,891£579,803£574,359£443,167£276,838£76,449

Filings

Filing history not loaded yet. See it on Companies House

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