Website & contact details
- Group website
- The site of this company’s group or brand.
Genpact UK Finco PLC
- Incorporated
- 23 October 2025 (1 year)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Santosh Pushpangadan Kallattu
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Bishopsgate Floor 24LondonEC2N 4AY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Kallattu, Santosh Pushpangadan
Director · Appointed 3 November 2026
British
Born May 1971 (55)
Bridges, Stuart Mcgow
Secretary · Appointed 29 October 2025
Director · Appointed 23 October 2025
British
Born April 1975 (51)
Officer history (2 former)
3 November 2026
Appointed Kallattu, Santosh Pushpangadan as Director
2 November 2026
29 October 2025
Appointed Bridges, Stuart Mcgow as Secretary
29 October 2025
23 October 2025
23 October 2025
23 October 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04217635
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Statement of capital following an allotment of shares |
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