Espire Infolabs Limited

Active04313295 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Gagan Oberoi
Owned by
Amit Rai
Accounts type
Full
Region
Greater London
Address
One Leadenhall
Level 23 1 Leadenhall Street
London
EC3V 1AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
British
Born November 1966
Oberoi, Gagan
Director · Appointed 5 October 2015
Indian
Born August 1966 (60)
Kumar, Dileep
Secretary · Appointed 3 October 2012
Officer history (13 former)
2 April 2024
Appointed Patel, Pravin as Director
2 April 2024
Resigned Patel, Pravin as Director
2 April 2024
Appointed Chopra, Pardeep as Director
31 January 2024
Resigned Patel, Pravin as Director
5 October 2015
Appointed Oberoi, Gagan as Director
5 October 2015
Resigned Bhambhani, Sunil as Director
3 October 2012
Appointed Kumar, Dileep as Secretary
3 October 2012
Resigned Kapoor, Amit as Secretary
17 April 2012
Appointed Patel, Pravin as Director
16 April 2012
Resigned Banerjee, Shantanu, Dr. as Director
29 July 2011
Resigned Sood, Aman as Director
3 May 2011
Appointed Banerjee, Shantanu, Dr. as Director
31 October 2007
Resigned Uniyal, Diwakar as Secretary
31 October 2007
Appointed Kapoor, Amit as Secretary
31 May 2006
Resigned Banerjee, Jayanto Kumar as Director
6 June 2005
Appointed Sood, Aman as Director
6 June 2005
Resigned Srivastava, Manoj as Director
3 March 2005
Resigned Telikicherla, Vasudev as Secretary
3 March 2005
Appointed Uniyal, Diwakar as Secretary
7 October 2004
Appointed Srivastava, Manoj as Director
26 May 2004
Resigned Portland Registrars Limited as Corporate Secretary
26 May 2004
Appointed Telikicherla, Vasudev as Secretary
1 November 2002
Appointed Banerjee, Jayanto Kumar as Director
30 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 October 2001
Resigned Brighton Director Limited as Corporate Nominee Director
30 October 2001
Appointed Portland Registrars Limited as Corporate Secretary
30 October 2001
Appointed Brighton Director Limited as Corporate Nominee Director
30 October 2001
Appointed Bhambhani, Sunil as Director
30 October 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Amit Rai
Individual · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born June 1978 (48)

Holdings 1

Companies where Espire Infolabs Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
31 March 2017
Ceased Espire Infolabs Private Limited — Owns 75–100% of shares
31 March 2017
Ceased Amit Rai — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,638,222
Cash
£148,264
Turnover
£29,506,831
Profit Before Tax
£31,172
Employees
73
Debt Ratio
56%
Current Ratio
2.0x
Profit Margin
0%
Return on Equity
-1%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £23,777,991 £27,740,039 £29,506,831
Balance sheet detail
202520242023202220212020
Fixed Assets£17,608£40,114£65,050£44,352£2£2
Current Assets£10,459,154£9,289,918£8,755,552£6,876,388£5,189,569£2,977,390
Cash£148,264£689,151£456,235£505,219£64,728£132,142
Creditors (< 1 year)£5,276,040£3,724,941£3,141,712£2,386,841£1,968,067£2,215,455
Creditors (> 1 year)£562,500£937,500£1,312,499£1,500,000£1,500,000
Net Current Assets£5,183,114£5,564,977£5,613,840£4,489,547£3,221,502£761,935
Net Assets£4,638,222£4,667,591£4,366,391£3,033,899£1,721,504£761,937
Shareholder Funds£4,638,222£4,667,591£4,366,391£3,033,899£1,721,504£761,937

Turnover£29,506,831£27,740,039£23,777,991
Cost of Sales£24,739,100£22,357,701£18,451,760
Gross Profit£4,767,731£5,382,338£5,326,231
Admin Expenses£4,666,016£4,843,174£3,598,164
Staff Costs£6,753,599£7,101,404£6,682,437
Operating Profit£101,715£539,164£1,728,067
Profit Before Tax£31,172£484,490£1,639,080
Tax£60,541£183,290£306,588
Profit for Period(£29,369)£301,200£1,332,492£1,312,395£959,567£261,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates7 April 2026
14 January 2026Registered office address changed
31 December 2025Full accounts31 March 2025
29 October 2025Full accounts31 March 2024
1 July 2025Register inspection address has been changed
Show all recent filings

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