Website & contact details
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- The site of this company’s group or brand.
Luxoft Financial Services UK Limited
- Incorporated
- 22 June 2001 (25 years)
- Previously known as
- DXC Luxoft UK Limited (until 5 January 2022)Excelian Limited (until 23 April 2021)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Full
- Region
- South East
- Address
- 110 Pinehurst RoadFarnborough Business ParkFarnboroughGU14 7BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
American
Born July 1983 (43)
Sayer, Hannah
Secretary · Appointed 27 February 2026
Director · Appointed 1 August 2025
Also at Simply Canada Ltd (proposed for strike-off), Luxoft UK Limited
Canadian
Born February 1963 (63)
Officer history (21 former)
1 July 2026
30 June 2026
27 February 2026
Appointed Sayer, Hannah as Secretary
27 February 2026
22 January 2026
1 August 2025
31 July 2025
29 September 2023
29 September 2023
24 April 2019
24 April 2019
24 April 2019
Resigned Kauzov, Grigory as Director
1 May 2018
Resigned Friedland, Michael as Director
24 April 2018
Appointed Kauzov, Grigory as Director
18 February 2015
18 February 2015
18 February 2015
Resigned Grant, Robert Daniel as Secretary
18 February 2015
18 February 2015
Resigned Marshall, Adrian as Director
18 February 2015
Appointed Friedland, Michael as Director
18 February 2015
11 August 2014
Resigned Feely, Michael Andrew as Secretary
8 August 2014
Appointed Grant, Robert Daniel as Secretary
8 August 2014
15 August 2013
Appointed Feely, Michael Andrew as Secretary
15 August 2013
19 February 2013
3 September 2012
22 May 2012
23 August 2010
30 November 2006
1 July 2004
3 October 2003
30 January 2003
30 January 2003
Resigned King, John Michael as Director
22 June 2001
22 June 2001
Appointed King, John Michael as Director
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
22 June 2001
Appointed Marshall, Adrian as Director
22 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07073332
Former controllers (3)
11 June 2019
Ceased DXC Technology Company — Owns 75–100% of shares
10 June 2019
Ceased Luxoft Global Operations GMBH — Owns 75–100% of shares
6 April 2016
Ceased Luxoft Holding, Inc. — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
DXC UK International Limited Owns 75–100% of shares
DXC UK International Operations Limited Owns 75–100% of shares
DXC UK Emea Finance Limited Owns 75–100% of shares
Xchanging Holdings Limited Owns 75–100% of shares
Luxoft Financial Services UK Limited This company Owns 75–100% of shares
Luxoft UK Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,148,886
- down £572,024 (4%)
- Cash
- £4,970,465
- up £176,894 (4%)
- Turnover
- £65,494,736
- up £7,532,171 (13%)
- Profit Before Tax
- £8,669,305
- up £852,796 (11%)
- Employees
- 156
- down 20 (11%)
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
- Profit Margin
- 13%
- Return on Equity
- 52%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £213,470 | £183,031 | £276,034 |
| Current Assets | £22,052,509 | £20,164,213 | £20,961,422 |
| Cash | £4,970,465 | £4,793,571 | £1,913,773 |
| Creditors (< 1 year) | £8,117,093 | £5,626,334 | £14,038,801 |
| Creditors (> 1 year) | £0 | £99,511 | |
| Net Current Assets | £13,935,416 | £14,537,879 | £6,922,621 |
| Net Assets | £14,148,886 | £14,720,910 | £7,099,144 |
| Shareholder Funds | £14,148,886 | £14,720,910 | £7,099,144 |
| Turnover | £65,494,736 | £57,962,565 | £55,486,677 |
| Cost of Sales | £51,026,214 | £40,161,680 | £39,528,010 |
| Gross Profit | £14,468,522 | £17,800,885 | £15,958,667 |
| Admin Expenses | £6,342,524 | £11,040,229 | £13,529,734 |
| Staff Costs | £18,807,355 | £21,063,934 | £22,683,127 |
| Operating Profit | £8,668,902 | £6,781,273 | £2,449,609 |
| Profit Before Tax | £8,669,305 | £7,816,509 | £2,441,452 |
| Tax | £1,285,084 | £658,266 | £338,934 |
| Profit for Period | £7,384,221 | £7,158,243 | £2,102,518 |
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 27 February 2026 | Appointment of a secretary |
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