Sankhyaa Limited

Active03985585 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Harshvardhan Rajan
Nirmala Sankaran
Owned by
Harshvardhan Rajan
Accounts type
Micro entity
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rajan, Harshvardhan
Secretary · Appointed 18 May 2000
Indian
Rajan, Harshvardhan
Director · Appointed 18 May 2000
Indian
Born March 1967 (59)
Sankaran, Nirmala
Director · Appointed 18 May 2000
Indian
Born November 1965
Officer history (8 former)
8 December 2025
Resigned Krishna, Murali as Director
23 November 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
1 January 2015
Resigned Rao, Jaithirth as Director
10 September 2012
Resigned Rajan, Raghuram, Professor as Director
22 February 2006
Appointed Rao, Jaithirth as Director
25 November 2005
Appointed Krishna, Murali as Director
12 August 2005
Appointed Rjp Secretaries Limited as Corporate Secretary
15 July 2001
Resigned Vaidyanthan, Subbaram as Director
15 July 2001
Resigned Vaidyanthan, Renuka as Director
30 October 2000
Appointed Rajan, Raghuram, Professor as Director
24 August 2000
Appointed Vaidyanthan, Renuka as Director
24 August 2000
Appointed Vaidyanthan, Subbaram as Director
18 May 2000
Appointed Rajan, Harshvardhan as Director
18 May 2000
Appointed Sankaran, Nirmala as Director
18 May 2000
Appointed Rajan, Harshvardhan as Secretary
18 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Harshvardhan Rajan
Individual · Notified 24 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born March 1967 (59)
Former controllers (7)
21 September 2016
Ceased Hamara Investcorp Pte. Ltd. — Owns 75–100% of shares
21 September 2016
Ceased Hamara Investcorp Pte. Ltd. — Owns 75–100% of shares
21 September 2016
Ceased Nirmala Sankaran — Owns 25–50% of shares
21 September 2016
Ceased Nirmala Sankaran — Owns 25–50% of shares
21 September 2016
Ceased Harshvardhan Rajan — Owns 25–50% of shares
21 September 2016
Ceased Hamara Investcorp Pte. Ltd. — Owns 75–100% of shares
24 June 2016
Ceased Hamara Investcorp Pte Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£826,585
Employees
1
Debt Ratio
0%
Current Ratio
125.7x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £776,988 £849,424 £826,585
Balance sheet detail
202520242023
Fixed Assets£421,127£443,292£466,623
Current Assets£408,709£451,284£347,952
Creditors (< 1 year)£3,251£45,152£36,586
Net Current Assets£405,458£406,132£311,366
Net Assets£826,585£849,424£776,988
Shareholder Funds£826,585£849,424£776,988

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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