Virtusa UK Limited

Active05210127 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Satya Subrahmaniyam Maruvada
Accounts type
Dormant
Region
Greater London
Address
8th Floor
26 Finsbury Square
London
EC2A 1DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
Indian
Born October 1970 (56)
Maruvada, Satya Subrahmaniyam
Director · Appointed 30 September 2024
Indian
Born August 1976 (50)
Tutun, Paul D
Secretary · Appointed 24 February 2005
American
Officer history (14 former)
14 March 2025
Resigned Mahadevan, Vaidyanathan Nurani as Director
14 March 2025
Appointed Deb, Shirsendu as Director
30 September 2024
30 September 2024
Appointed Maruvada, Satya Subrahmaniyam as Director
30 September 2024
Resigned Holler, Thomas as Secretary
30 September 2024
Resigned Holler, Thomas as Director
29 September 2023
Resigned Devalekar, Ashish Anant as Director
16 May 2022
Resigned Jayawardena, Shanaka as Director
3 May 2022
30 June 2021
Appointed Devalekar, Ashish Anant as Director
30 June 2021
Appointed Mahadevan, Vaidyanathan Nurani as Director
30 June 2021
Resigned Canekeratne, Kris as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Nominee Secretary
31 August 2011
Resigned Locke, Clayton as Director
16 September 2010
Appointed Jayawardena, Shanaka as Director
2 September 2010
Resigned Bak, Kim Kristensen as Director
16 March 2009
Appointed Bak, Kim Kristensen as Director
26 December 2008
Resigned Greenan, Paul as Director
29 August 2008
Appointed Greenan, Paul as Director
29 August 2008
Resigned Suppiah, Ashok as Director
29 August 2008
Appointed Locke, Clayton as Director
31 March 2008
Resigned Holcombe, Adrian Keith as Director
19 October 2007
Appointed Suppiah, Ashok as Director
24 February 2005
Appointed Holler, Thomas as Secretary
24 February 2005
Appointed Tutun, Paul D as Secretary
25 October 2004
Appointed Holcombe, Adrian Keith as Director
25 October 2004
Appointed Holler, Thomas as Director
25 October 2004
Resigned Everdirector Limited as Corporate Nominee Director
25 October 2004
Appointed Canekeratne, Kris as Director
19 August 2004
Appointed Everdirector Limited as Corporate Nominee Director
19 August 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09108870
Former controllers (1)
6 April 2016
Ceased Virtusa Corporation — Owns 75–100% of shares

Financials

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2021 2022 2023 (£3,684,091) £6,584,838 £1

No net assets figure read from accounts after 2023.

Balance sheet detail
20252024202320222021
Fixed Assets£0£1,006,659£489,306
Current Assets£1£50,496,967£36,071,255
Debtors£1£1£1£43,134,165£32,216,111
Cash£0£7,362,802£3,855,144
Creditors (< 1 year)£0£35,927,789£35,109,048
Creditors (> 1 year)£0£8,123,190£5,057,772
Net Current Assets£1£1£1£14,569,178£962,207
Net Assets£1£6,584,838(£3,684,091)
Shareholder Funds£1£6,584,838(£3,684,091)

Turnover£141,474,980£98,156,763
Cost of Sales£0£125,391,573£98,234,055
Gross Profit£16,083,407(£77,292)
Admin Expenses£0£11,216,521£11,063,659
Staff Costs£0£32,759,664£25,059,069
Operating Profit£8,464,085(£921,076)
Profit Before Tax£181,934,068£10,964,106£658,845
Tax£788,183£2,536,342£2,296,473
Profit for Period£181,145,885£8,427,764(£1,637,628)

Filings

Recent filings only. See the full history on Companies House

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