Kpit Technologies (UK) Limited

Active03264570 Private limited company
Incorporated
17 October 1996 (30 years)
Previously known as
Kpit Infosystems Limited (until 22 July 2014)
Sohm Infosystems Limited (until 30 June 1999)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kpit Technologies Limited
Accounts type
Full
Region
Greater London
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Sambhus, Sayali Rajendra
Secretary · Appointed 10 September 2025
Talaulicar, Anant, Mr.
Director · Appointed 4 August 2020
American
Born July 1961 (65)
Director · Appointed 19 October 2006
British
Born February 1967 (59)
Director · Appointed 17 October 1996
British
Born March 1951 (75)
Patil, Kishore Parshuram
Director · Appointed 17 October 1996
Indian
Born January 1962 (64)
Officer history (15 former)
10 September 2025
Resigned Kulkarni, Vineet Ashok as Secretary
10 September 2025
Appointed Sambhus, Sayali Rajendra as Secretary
31 January 2025
Resigned Seiberth, Gabriel Sigbert, Dr as Director
25 April 2024
Appointed Seiberth, Gabriel Sigbert, Dr as Director
2 November 2020
Appointed Kulkarni, Vineet Ashok as Secretary
2 November 2020
Resigned Marathe, Aaditya Chandrashekhar as Secretary
4 August 2020
Appointed Talaulicar, Anant, Mr. as Director
19 April 2019
Appointed Marathe, Aaditya Chandrashekhar as Secretary
19 April 2019
Resigned Bhave, Amit Avinash as Secretary
1 July 2017
Resigned O'Connor, Myles Patrick as Director
1 July 2014
Resigned Sharma, Pawan as Director
30 August 2012
Resigned Gupta, Rajat Kumar as Director
27 January 2012
Appointed O'Connor, Myles Patrick as Director
25 April 2011
Resigned Wardadkar, Girish as Director
17 October 2008
Appointed Bhave, Amit Avinash as Secretary
17 October 2008
Resigned Koshal, Rajiv as Secretary
19 October 2006
Appointed Wardadkar, Girish as Director
19 October 2006
Resigned Pandit, Shashishekhar Ravi Balkrishan as Director
19 October 2006
Appointed Sharma, Pawan as Director
19 October 2006
Appointed Sathe, Pankaj Maheshwar as Director
2 April 2004
Appointed Gupta, Rajat Kumar as Director
4 March 2003
Resigned Russell, George, Sir as Director
4 March 2003
Resigned Maclean, Murdo, Sir as Director
15 December 2001
Appointed Russell, George, Sir as Director
15 December 2001
Appointed Maclean, Murdo, Sir as Director
9 December 1997
Appointed Koshal, Rajiv as Secretary
9 December 1997
Resigned Patil, Kishore Parshuram as Secretary
17 October 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
17 October 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
17 October 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 October 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 October 1996
Appointed Patil, Kishore Parshuram as Secretary
17 October 1996
Appointed Koshal, Deepak as Director
17 October 1996
Appointed Pandit, Shashishekhar Ravi Balkrishan as Director
17 October 1996
Appointed Patil, Kishore Parshuram as Director

Ownership 1 active

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

Kpit Technologies Limited
Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where Kpit Technologies (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£71,987,399
Cash
£8,782,554
Turnover
£38,351,638
Profit Before Tax
£19,990,102
Employees
95
Debt Ratio
39%
Current Ratio
0.5x
Profit Margin
52%
Return on Equity
27%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 2026 £19,851,317 £13,016,157 £15,949,470 £23,519,440 £34,484,470 £36,263,074 £38,351,638
Balance sheet detail
2026202520242023202220212020
Fixed Assets£100,515,090£20,312,828£21,848,018£21,814,397£15,105,046£15,105,457£15,161,944
Current Assets£17,029,053£17,538,885£17,208,722£13,288,898£13,621,066£12,508,988£18,073,793
Debtors£9,671,113£6,235,359£9,534,819£15,077,845
Cash£8,782,554£8,742,407£4,673,229£3,617,785£7,385,707£2,974,169£2,995,948
Creditors (< 1 year)£33,285,323£8,908,441£8,549,482£6,620,866£6,625,633£4,712,535£10,372,925
Creditors (> 1 year)£12,267,650£0£1,673,033£1,852,186
Net Current Assets(£16,256,270)£8,630,444£8,659,240£6,668,032£6,995,433£7,796,453£7,700,868
Net Assets£71,987,399£28,936,038£28,830,775£26,629,697£22,099,777£22,901,238£22,862,812
Shareholder Funds£71,987,399£28,936,038£28,830,775£26,629,697£22,099,777£22,901,238£22,862,812

Turnover£38,351,638£36,263,074£34,484,470£23,519,440£15,949,470£13,016,157£19,851,317
Cost of Sales£32,030,189£31,498,936£29,205,285£19,824,143£13,677,489£11,174,645£17,562,538
Gross Profit£6,321,449£4,764,138£5,279,185£3,695,297£2,271,981£1,841,512£2,288,779
Admin Expenses£3,611,031£3,155,056£2,566,863£2,095,557£2,156,549£1,872,432£2,310,792
Staff Costs£7,925,016£8,217,119£7,372,785£5,771,937£4,477,398£4,827,319£7,999,457
Operating Profit£20,567,124£1,609,082£2,712,322£1,599,740£115,432(£30,920)(£22,013)
Profit Before Tax£19,990,102£1,839,293£2,940,339£4,863,772£245,039£44,448£10,536
Tax£597,046£637,009£739,261£333,852£46,500£6,022(£9,125)
Profit for Period£19,393,056£1,202,284£2,201,078£4,529,920£198,539£38,426£19,661

Filings 155

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with updates20 September 2026
21 September 2026Director's details changed
21 September 2026Change of details for a person with significant control
14 May 2026Other filing—
1 May 2026Full accounts31 March 2026
Show all 155 filings

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