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Hexaware Technologies UK Limited
- Incorporated
- 9 October 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Shreyas Chakravarthy Vasanth KumarAugustine KuthokathenParameshwaran Laxminarayan Iyer
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 32One Canada SquareLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Iyer, Sudha Dhanamohan
Secretary · Appointed 7 July 2026
Vasanth Kumar, Shreyas Chakravarthy
Director · Appointed 10 September 2025
British
Born July 1980 (46)
Kuthokathen, Augustine
Director · Appointed 25 January 2024
British
Born June 1969 (57)
Iyer, Parameshwaran Laxminarayan
Director · Appointed 23 June 2023
British
Born February 1976 (50)
Officer history (14 former)
7 July 2026
Appointed Iyer, Sudha Dhanamohan as Secretary
18 June 2026
Resigned Singh, Amrinder as Director
10 September 2025
Appointed Vasanth Kumar, Shreyas Chakravarthy as Director
25 August 2025
Resigned Ramakarthikeyan, Srikrishna as Director
20 March 2025
Resigned Sivakumar, Shashank as Director
20 March 2025
Resigned Sivakumar, Shashank as Secretary
25 January 2024
Appointed Kuthokathen, Augustine as Director
25 January 2024
Appointed Sivakumar, Shashank as Director
23 June 2023
Appointed Iyer, Parameshwaran Laxminarayan as Director
1 April 2022
Appointed Sivakumar, Shashank as Secretary
1 April 2022
Resigned Visvanathan, Ramesh as Secretary
20 December 2018
Resigned Chandrasekar, Peruvemba Ramachandran as Director
21 October 2015
Appointed Ramakarthikeyan, Srikrishna as Director
9 July 2015
Resigned Nishar, Atul as Director
2 December 2013
Appointed Singh, Amrinder as Director
30 November 2013
Resigned Seshadri, Venkata Ramanan as Director
1 April 2013
Resigned Nishar, Alka as Director
7 September 2010
Resigned Surya, Sunil as Director
1 July 2010
Appointed Seshadri, Venkata Ramanan as Director
1 July 2010
Appointed Chandrasekar, Peruvemba Ramachandran as Director
25 March 2008
Appointed Visvanathan, Ramesh as Secretary
25 March 2008
Resigned Surya, Sunil as Secretary
1 January 2004
Appointed Nishar, Alka as Director
11 June 2001
Appointed Nishar, Atul as Director
11 June 2001
Resigned Natrajan, Ganesh as Director
9 October 1998
9 October 1998
9 October 1998
9 October 1998
9 October 1998
Appointed Natrajan, Ganesh as Director
9 October 1998
Appointed Surya, Sunil as Secretary
9 October 1998
Appointed Surya, Sunil 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)
1 January 2020
Ceased Jean Eric Salata Rothleder — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hexaware Technologies UK Limited This company
Consulting Professionals Services Holdings Ltd Owns 75–100% of shares
Consulting Professionals Services Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,633,644
- down £17,644,779 (79%)
- Turnover
- £101,338,585
- up £25,744,216 (34%)
- Profit Before Tax
- £3,754,089
- up £907,697 (32%)
- Employees
- 284
- up 52 (22%)
- Current Ratio
- 1.3x
- Profit Margin
- 4%
- Return on Equity
- 28%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £393,690 | £211,998 | £152,275 |
| Current Assets | £44,746,335 | £41,738,544 | £23,665,439 |
| Debtors | £40,112,691 | £19,460,121 | £23,411,275 |
| Cash | £4,633,644 | £22,278,423 | £254,164 |
| Creditors (< 1 year) | £34,937,634 | £34,646,560 | £18,836,624 |
| Net Current Assets | £9,808,701 | £7,091,984 | £4,828,815 |
| Shareholder Funds | £10,202,391 | £7,303,982 | £4,981,090 |
| Turnover | £101,338,585 | £75,594,369 | £59,478,785 |
| Cost of Sales | £85,403,598 | £62,242,504 | £48,950,573 |
| Gross Profit | £15,934,987 | £13,351,865 | £10,528,212 |
| Admin Expenses | £12,374,124 | £10,507,947 | £9,779,164 |
| Staff Costs | £28,000,919 | £19,227,181 | £15,074,151 |
| Operating Profit | £3,560,863 | £2,843,918 | £749,048 |
| Profit Before Tax | £3,754,089 | £2,846,392 | £754,354 |
| Tax | £855,680 | £523,500 | £333,000 |
| Profit for Period | £2,898,409 | £2,322,892 | £421,354 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Appointment of a secretary | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Replacement filing for the appointment of a director |
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