Birlasoft (UK) Limited

Active03266933 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Amita Birla
Chandrakant Birla
Accounts type
Full
Region
Greater London
Address
4th Floor 53-54
Grosvenor Street
London
W1K 3HU

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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1981 (45)
Secretary · Appointed 13 February 2009
Indian
Birla, Amita
Director · Appointed 16 October 1996
British
Born December 1956 (69)
Birla, Chandrakant
Director · Appointed 16 October 1996
Indian
Born January 1955 (71)
Director · Appointed 16 October 1996
British
Born March 1938 (88)
Officer history (15 former)
1 April 2026
Appointed Janakiraman, Mohanraj, Mr. as Director
31 March 2026
16 July 2025
14 July 2025
Resigned Ladha, Ashok Kumar as Director
30 November 2022
Resigned Kapoor, Dharmander as Director
6 April 2021
Appointed Kapoor, Dharmander as Director
5 April 2021
Resigned Adavikolanu, Venkatarama Bheemeshwar Rao as Director
17 June 2019
Appointed Adavikolanu, Venkatarama Bheemeshwar Rao as Director
31 May 2019
Resigned Lahiri, Anjan as Director
28 March 2017
Appointed Lahiri, Anjan as Director
5 March 2009
Resigned Akella, Ramkumar as Director
13 February 2009
Appointed Satija, Ashish as Secretary
13 February 2009
Resigned Chadudhary, Anup as Secretary
7 July 2008
Resigned Mansharamani, Kamal as Director
15 December 2005
Appointed Mansharamani, Kamal as Director
15 December 2005
Appointed Akella, Ramkumar as Director
6 April 2000
Resigned Crundwell, Michael Peter as Secretary
6 April 2000
Appointed Chadudhary, Anup as Secretary
27 January 1999
Resigned Cassese, John James as Director
27 January 1999
Resigned Shea, Michael D as Director
27 January 1999
Resigned Reingold, David as Director
27 January 1999
Resigned Divenuta, Dennis Mark as Director
16 October 1996
Appointed Cassese, John James as Director
16 October 1996
Appointed Kejriwal, Shyam Sunder as Director
16 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 1996
Appointed Divenuta, Dennis Mark as Director
16 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 1996
Appointed Reingold, David as Director
16 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1996
Appointed Shea, Michael D as Director
16 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1996
Appointed Crundwell, Michael Peter as Secretary
16 October 1996
Appointed Birla, Amita as Director
16 October 1996
Appointed Ladha, Ashok Kumar as Director
16 October 1996
Appointed Birla, Chandrakant as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 October 2022
Ceased Birlasoft Inc. — Owns 75–100% of shares

Financials

Cash
£1,857,491
Turnover
£13,889,593
Profit Before Tax
£740,712
Employees
28
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 £7,266,764 £6,334,506 £9,569,197 £13,889,593
Balance sheet detail
2023202220212020
Fixed Assets£25,306£14,537£11,277£11,189
Current Assets£6,265,045£4,712,576£3,555,511£4,580,829
Debtors£4,407,554£2,646,036£2,137,825£1,723,845
Cash£1,857,491£2,066,540£1,417,686£2,856,984
Creditors (< 1 year)£4,059,998£3,104,003£1,594,933£2,130,125
Net Current Assets£2,205,047£1,608,573£1,960,578£2,450,704
Shareholder Funds£2,230,353£1,623,110£1,971,855£2,461,893

Turnover£13,889,593£9,569,197£6,334,506£7,266,764
Cost of Sales£11,234,891£8,452,876£5,757,430£5,838,200
Gross Profit£2,654,702£1,116,321£577,076£1,428,564
Admin Expenses£1,913,990£1,633,763£1,034,380£1,478,579
Staff Costs£2,862,620£2,769,360£2,253,722£2,286,061
Operating Profit£740,712(£330,957)(£457,304)£398,699
Profit Before Tax£740,712(£327,600)(£467,287)£370,292
Tax£150,228£19,163£7,275£84,863
Profit for Period£590,484(£346,763)(£474,562)£285,429

Filings 124

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates22 September 2026
12 August 2026Full accounts31 March 2026
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
1 October 2025Confirmation statement with no updates22 September 2025
Show all 124 filings

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