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Luxoft UK Limited
- Incorporated
- 17 November 2003 (22 years)
- Industry
- Business and domestic software development (62012) 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
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 Financial Services UK Limited
Canadian
Born February 1963 (63)
Officer history (16 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
23 April 2019
17 April 2019
Resigned Granovsky, Glen as Director
22 November 2017
30 September 2017
Resigned Hassell, Derek Vincent as Director
31 March 2017
Resigned Yakushkin, Roman as Director
4 April 2016
Appointed Hassell, Derek Vincent as Director
31 March 2016
Resigned Morton, Alan James as Director
31 July 2011
Resigned Omeliyanenko, Anna as Secretary
9 August 2010
Appointed Morton, Alan James as Director
27 February 2009
30 November 2007
Resigned Legros Theodoulou, Nathalie as Director
30 November 2007
Resigned Legros Theodoulou, Nathalie as Secretary
22 October 2007
Appointed Omeliyanenko, Anna as Secretary
22 October 2007
Appointed Granovsky, Glen as Director
22 October 2007
Resigned Loschinin, Dmitry as Director
22 October 2007
Appointed Yakushkin, Roman as Director
1 August 2006
Resigned Vereshchagin, Nil as Director
1 August 2006
Appointed Loschinin, Dmitry as Director
24 February 2005
17 November 2003
17 November 2003
Appointed Vereshchagin, Nil as Director
17 November 2003
17 November 2003
Appointed Legros Theodoulou, Nathalie as Secretary
17 November 2003
17 November 2003
Appointed Legros Theodoulou, Nathalie as Director
17 November 2003
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 International Company Limited — Owns 75–100% of shares
17 November 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 Owns 75–100% of shares
Luxoft UK Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £121,293,745
- up £41,434,439 (52%)
- 2020: £79,859,306 in the 2021 accounts
- Cash
- £193,901
- down £849,409 (81%)
- Turnover
- £25,106,365
- up £5,396,022 (27%)
- Profit Before Tax
- £40,169,347
- up £39,652,442 (7671%)
- Employees
- 117
- up 14 (14%)
- Debt Ratio
- 7%
- Current Ratio
- 14.9x
- Return on Equity
- 34%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,311,799 | £76,949,995 |
| Current Assets | £126,738,376 | £7,885,939 |
| Debtors | £6,614,734 | |
| Cash | £193,901 | £1,043,310 |
| Creditors (< 1 year) | £8,525,223 | £4,019,492 |
| Creditors (> 1 year) | £231,207 | £1,181,068 |
| Net Current Assets | £118,213,153 | £3,866,447 |
| Net Assets | £121,293,745 | £79,635,374 |
| Shareholder Funds | £121,293,745 | £79,635,374 |
| Turnover | £25,106,365 | £19,710,343 |
| Cost of Sales | £10,308,783 | £9,374,782 |
| Gross Profit | £14,797,582 | £10,335,561 |
| Admin Expenses | £14,280,668 | £9,785,087 |
| Staff Costs | £18,271,425 | £13,385,090 |
| Operating Profit | £39,730,935 | £550,474 |
| Profit Before Tax | £40,169,347 | £516,905 |
| Tax | (£584,483) | £104,530 |
| Profit for Period | £40,753,830 | £412,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 25 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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