3i Infotech (UK) Limited

Active05307010 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Kalpeshkumar Ashokbhai Shah
Varika Rastogi
Owned by
3i Infotech Ltd
Accounts type
Small
Region
Greater London
Address
Office No 404
Irongate House
22-30 Dukes Place
London
EC3A 7LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Kalpeshkumar Ashokbhai
Director · Appointed 18 February 2026
Indian
Born July 1975 (51)
Director · Appointed 14 August 2024
Also at Asg Tax Consultants UK Ltd
Indian
Born April 1978 (48)
Rastogi, Varika
Director · Appointed 1 April 2024
Indian
Born April 1980 (46)
Officer history (28 former)
18 February 2026
Resigned Shenoy, Harish Laxminarayan as Director
18 February 2026
Appointed Shah, Kalpeshkumar Ashokbhai as Director
14 August 2024
14 August 2024
Resigned Roy, Sudip as Director
1 April 2024
Appointed Rastogi, Varika as Director
31 March 2024
Resigned Krishna, Seshadri S. as Director
6 November 2023
Resigned Rawa, Sanjay as Director
30 June 2023
Appointed Rawa, Sanjay as Director
30 June 2023
Appointed Krishna, Seshadri S. as Director
30 June 2023
Appointed Roy, Sudip as Director
30 June 2023
Resigned Nadkarni, Sudeep Ullhas as Director
18 August 2022
Appointed Nadkarni, Sudeep Ullhas as Director
29 April 2022
Resigned Bendre, Prasad Vijay as Director
2 September 2021
Resigned Ghosh, Mrinal as Director
2 September 2021
Appointed Shenoy, Harish Laxminarayan as Director
6 May 2021
Resigned Iyer, Padmanabhan as Director
19 January 2021
Resigned Sankaranarayanan, Ramasubramanian as Director
19 January 2021
Appointed Bendre, Prasad Vijay as Director
24 November 2016
Appointed Ghosh, Mrinal as Director
24 November 2016
Resigned Kakkar, Ashish as Director
7 June 2016
Resigned Balakrishnan, Madhivanan as Director
1 April 2016
Appointed Sankaranarayanan, Ramasubramanian as Director
28 May 2015
Appointed Kakkar, Ashish as Director
28 May 2015
Resigned Attra, Charanjit as Director
23 December 2014
Resigned Jagadeesh, Girish as Secretary
23 December 2014
Resigned Jagadeesh, Girish as Director
23 December 2014
Resigned Hallam, Ian as Director
24 September 2012
Appointed Jagadeesh, Girish as Director
24 September 2012
Appointed Balakrishnan, Madhivanan as Director
24 September 2012
Appointed Attra, Charanjit as Director
27 August 2012
Resigned Srinivasan, Venkatraman as Director
17 May 2012
Appointed Iyer, Padmanabhan as Director
17 May 2012
Resigned Amar, Chintopanth as Director
9 May 2012
Resigned Kogut, Bruce as Director
15 March 2012
Resigned Aiken, Jason Robert as Secretary
15 March 2012
Resigned Morris, Amanda as Director
15 March 2012
Appointed Jagadeesh, Girish as Secretary
21 December 2010
Resigned Aiken, Jason Robert as Director
24 March 2010
Appointed Hallam, Ian as Director
24 March 2010
Resigned Potts, Christopher Graeme, Dr as Director
18 March 2009
Appointed Aiken, Jason Robert as Director
18 March 2009
Appointed Morris, Amanda as Director
2 June 2008
Appointed Kogut, Bruce as Director
2 June 2008
Resigned Padmanabhan, Hariharan as Director
24 April 2008
Appointed Potts, Christopher Graeme, Dr as Director
1 March 2008
Appointed Aiken, Jason Robert as Secretary
1 March 2008
Resigned Aiken, Jason Robert as Director
1 March 2008
Appointed Aiken, Jason Robert as Director
1 March 2008
Resigned L M Secretaries Limited as Corporate Secretary
1 July 2006
Resigned Jagannathan, Ravi as Director
15 June 2006
Appointed Padmanabhan, Hariharan as Director
14 July 2005
Appointed Amar, Chintopanth as Director
7 December 2004
Appointed L M Secretaries Limited as Corporate Secretary
7 December 2004
Appointed Jagannathan, Ravi as Director
7 December 2004
Resigned Company Directors Limited as Corporate Nominee Director
7 December 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 December 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2004
Appointed Srinivasan, Venkatraman as Director
7 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

3i Infotech Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. L67120mh1993plc074411

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,281,035)
Cash
£13,683
Employees
7
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2022 2024 2025 £1,443,995 £457,056 (£1,281,035)
Balance sheet detail
2025202420222021
Fixed Assets£526£835
Current Assets£42,499£511,553£1,544,393£1,536,254
Debtors£28,816£495,781£1,496,913£1,478,734
Cash£13,683£15,772£47,480£57,520
Creditors (< 1 year)£1,324,060£55,332£100,398£51,052
Net Current Assets(£1,281,561)£456,221£1,443,995£1,485,202
Net Assets(£1,281,035)£457,056£1,443,995
Shareholder Funds(£1,281,035)£457,056£1,443,995£1,485,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates17 May 2026
18 June 2026Appointment of a director
8 May 2026Termination of appointment of a director
31 March 2026Total exemption full accounts31 March 2025
25 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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