Website & contact details
- Website
Firstsource Solutions UK Limited
- Incorporated
- 23 May 2000 (26 years)
- Previously known as
- Icici Onesource Ltd (until 28 November 2006)Customerasset Limited (until 12 August 2002)Customerasset.Com Limited (until 10 April 2001)
- Industry
- Activities of call centres (82200) Activities of credit bureaus (82912)Other business support service activities n.e.c. (82990)
- Directors
- Anita Marie GeogheganAlison Maureen PrenticeRitesh Mohan Idnani
- Accounts type
- Full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareWC1H 9LT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Geoghegan, Anita Marie
Director · Appointed 12 December 2025
British
Born March 1970 (56)
Prentice, Alison Maureen
Director · Appointed 12 December 2025
British
Born December 1980 (45)
Idnani, Ritesh Mohan
Director · Appointed 1 September 2023
American
Born November 1972
Parekh, Utsav
Director · Appointed 6 April 2023
Indian
Born August 1956 (70)
Director · Appointed 3 May 2022
British
Born April 1981 (45)
Officer history (26 former)
12 December 2025
Appointed Prentice, Alison Maureen as Director
12 December 2025
Appointed Geoghegan, Anita Marie as Director
1 September 2023
Appointed Idnani, Ritesh Mohan as Director
31 August 2023
Resigned Khanna, Vipul as Director
6 April 2023
Appointed Parekh, Utsav as Director
6 April 2023
Resigned Agrawal, Anjani Kumar as Director
5 May 2022
Appointed Agrawal, Anjani Kumar as Director
5 May 2022
Resigned Vernon Stagg, Charles Richard, Sir as Director
3 May 2022
3 May 2022
Resigned Ponappa, Sanjay as Director
26 November 2021
Resigned Parashar, Siddharth as Director
4 January 2020
Appointed Ponappa, Sanjay as Director
4 January 2020
2 August 2019
Appointed Khanna, Vipul as Director
31 July 2019
Resigned Subramaniam, Rajesh as Director
17 June 2019
Resigned Rome, Robert Simon as Director
17 June 2019
Resigned Rome, Robert Simon as Secretary
6 May 2019
Appointed Vernon Stagg, Charles Richard, Sir as Director
6 May 2019
Resigned Chaudhuri, Pratip Pramada Nath as Director
1 April 2019
Appointed Chaudhuri, Pratip Pramada Nath as Director
29 March 2019
Resigned Miller Smith, Charles as Director
18 December 2018
Resigned Jain, Shalabh as Director
18 December 2018
Appointed Parashar, Siddharth as Director
31 May 2018
4 May 2016
2 February 2016
Appointed Jain, Shalabh as Director
29 May 2015
Resigned Wilson, Stephanie Anne as Director
5 January 2015
18 December 2014
27 November 2014
Resigned Regan, Iain James as Director
22 October 2013
Appointed Wilson, Stephanie Anne as Director
27 June 2013
Appointed Rome, Robert Simon as Director
30 January 2013
15 May 2012
15 May 2012
Appointed Regan, Iain James as Director
15 May 2012
27 September 2011
Resigned Saldanha, Carlyle as Director
27 September 2011
27 September 2011
Appointed Subramaniam, Rajesh as Director
28 March 2011
Appointed Saldanha, Carlyle as Director
28 March 2011
Resigned Mukerji, Ananda as Director
7 January 2011
7 January 2011
Appointed Rome, Robert Simon as Secretary
10 March 2008
Appointed Miller Smith, Charles as Director
1 October 2003
Resigned Ganesh, Krishnan as Director
1 June 2003
Appointed Mukerji, Ananda as Director
28 February 2003
28 February 2003
20 February 2002
Resigned Row, Gangoli Ajay as Director
22 June 2000
Appointed Row, Gangoli Ajay as Director
22 June 2000
Appointed Ganesh, Krishnan as Director
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
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.
Holdings 2
Companies where Firstsource Solutions UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Firstsource Solutions UK say about themselves
“Firstsource turns domain expertise into AI-native operations, designing, building, and running industry workflows with accountability for outcomes, not effort.”
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 20 December 2025 | Appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 23 May 2025 | Confirmation statement with no updates | 23 May 2025 |
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