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Birlasoft (UK) Limited LONDON

Founded in 1996, Birlasoft (UK), classified under reg no. 03266933 is an active company. Currently registered at 4th Floor 53-54 W1K 3HU, London the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 1999/04/30 Birlasoft (UK) Limited is no longer carrying the name Birla Horizons International (UK).

Currently there are 4 directors in the the firm, namely Ashok L., Amita B. and Chandrakant B. and others. In addition one secretary - Ashish S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birlasoft (UK) Limited Address / Contact

Office Address 4th Floor 53-54
Office Address2 Grosvenor Street
Town London
Post code W1K 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03266933
Date of Incorporation Wed, 16th Oct 1996
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Ashish S.

Position: Secretary

Appointed: 13 February 2009

Ashok L.

Position: Director

Appointed: 16 October 1996

Amita B.

Position: Director

Appointed: 16 October 1996

Chandrakant B.

Position: Director

Appointed: 16 October 1996

Shyam K.

Position: Director

Appointed: 16 October 1996

Dharmander K.

Position: Director

Appointed: 06 April 2021

Resigned: 30 November 2022

Venkatarama A.

Position: Director

Appointed: 17 June 2019

Resigned: 05 April 2021

Anjan L.

Position: Director

Appointed: 28 March 2017

Resigned: 31 May 2019

Ramkumar A.

Position: Director

Appointed: 15 December 2005

Resigned: 05 March 2009

Kamal M.

Position: Director

Appointed: 15 December 2005

Resigned: 07 July 2008

Anup C.

Position: Secretary

Appointed: 06 April 2000

Resigned: 13 February 2009

Dennis D.

Position: Director

Appointed: 16 October 1996

Resigned: 27 January 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 October 1996

Resigned: 16 October 1996

David R.

Position: Director

Appointed: 16 October 1996

Resigned: 27 January 1999

Michael S.

Position: Director

Appointed: 16 October 1996

Resigned: 27 January 1999

Michael C.

Position: Secretary

Appointed: 16 October 1996

Resigned: 06 April 2000

John C.

Position: Director

Appointed: 16 October 1996

Resigned: 27 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1996

Resigned: 16 October 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Birlasoft Inc. from Edison Nj, United States. This PSC is categorised as "a c corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Birlasoft Inc.

399 Thornall Street, 8th Floor, Edison Nj, 08837, United States

Legal authority State Of Delaware General Corporation Law
Legal form C Corporation
Country registered Delaware, Usa
Place registered Secretary Of State, Delaware
Registration number Not Applicable
Notified on 30 September 2016
Ceased on 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Birla Horizons International (UK) April 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 199 5742 856 9841 417 6862 066 5401 857 491
Current Assets3 682 1264 580 8293 555 5114 712 5766 265 045
Debtors2 482 5521 723 8452 137 8252 646 0364 407 554
Other Debtors24 43016 43480 35793 557111
Property Plant Equipment10 43811 18911 27714 53725 306
Other
Audit Fees Expenses12 00011 2209 25014 83118 511
Director Remuneration50 00050 00050 00050 00075 000
Accrued Liabilities379 144351 181264 724363 323288 206
Accrued Liabilities Deferred Income 239 65276 303495 08055 383
Accumulated Depreciation Impairment Property Plant Equipment37 10420 08025 69232 44121 518
Administrative Expenses1 448 6711 478 5791 034 3801 633 7631 913 990
Amounts Owed By Group Undertakings904 297588 199751 305371 955968 770
Amounts Owed To Group Undertakings877 9661 196 571897 8861 785 2203 312 291
Applicable Tax Rate1919191919
Average Number Employees During Period2527283128
Bank Overdrafts     
Cash Cash Equivalents Cash Flow Value1 199 5742 856 9841 417 6862 066 540 
Comprehensive Income Expense747 593285 429-490 038-348 745607 243
Corporation Tax Payable182 07284 863   
Corporation Tax Recoverable  107 80196 60570 018
Cost Sales7 402 5015 838 2005 757 4308 452 87611 234 891
Creditors1 535 9632 130 1251 594 9333 104 0034 059 998
Current Tax For Period182 07284 8637 2752 562154 560
Depreciation Amortisation Expense4 1534 0795 6126 7497 357
Depreciation Expense Property Plant Equipment4 1534 0795 6126 7497 358
Disposals Decrease In Depreciation Impairment Property Plant Equipment 21 103  18 281
Disposals Property Plant Equipment 21 103  21 762
Fixed Assets30 30111 18911 27714 537 
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax  -15 476-1 98216 759
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss104 45492 978-45 277-20 362162 648
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-93 458372 766-151 644621 736-571 076
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables342 882442 609-143 073-898 757-1 191 290
Gain Loss On Disposal Assets Income Statement Subtotal    -3 481
Gain Loss On Disposals Property Plant Equipment    -3 481
Gross Profit Loss2 384 4241 428 564577 0761 116 3212 654 702
Income Taxes Paid Refund Classified As Operating Activities-91 166-182 072-199 939-7 967-123 641
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation309 8611 657 410-1 439 298648 854-209 049
Increase Decrease In Current Tax From Adjustment For Prior Periods   16 601-4 332
Increase From Depreciation Charge For Year Property Plant Equipment 4 0795 6126 7497 358
Interest Expense On Bank Overdrafts13 33411 57310 1142 649 
Interest Paid Classified As Operating Activities-13 334-11 573-10 114-2 649 
Interest Payable Similar Charges Finance Costs13 33411 57310 1142 649 
Investments Fixed Assets19 863    
Investments In Group Undertakings19 86319 86319 863-19 863 
Net Assets Liabilities Subsidiaries7 78310 29912 002  
Net Cash Flows From Used In Investing Activities-2 8511 8015 5694 00321 608
Net Cash Flows From Used In Operating Activities-307 010-1 659 2111 433 729-652 857187 441
Net Cash Generated From Operations-411 510-1 852 8561 223 676-663 47363 800
Net Current Assets Liabilities2 146 1632 450 7041 960 5781 608 5732 205 047
Net Interest Received Paid Classified As Investing Activities-2 851-3 029-131-6 006 
Number Shares Issued Fully Paid 150 000150 000150 000150 000
Operating Profit Loss940 148398 699-457 304-330 957740 712
Other Comprehensive Income Expense Net Tax  -15 476-1 98216 759
Other Creditors  20711 00129 711
Other Interest Receivable Similar Income Finance Income2 8513 0291316 006 
Other Operating Income Format14 395448 714 186 485 
Other Taxation Social Security Payable65 273100 975252 941222 295156 701
Par Value Share 1111
Pension Other Post-employment Benefit Costs Other Pension Costs20 53925 34117 46654 60358 642
Percentage Class Share Held In Subsidiary 100100  
Prepayments5 8241 82118 34013 96310 214
Prepayments Accrued Income823 884298 442397 358778 781787 862
Profit Loss747 593285 429-474 562-346 763590 484
Profit Loss On Ordinary Activities Before Tax929 665370 292-467 287-327 600740 712
Profit Loss Subsidiaries-4 845-2 291-2 091  
Property Plant Equipment Gross Cost47 54231 26936 96946 97846 824
Purchase Property Plant Equipment -4 830-5 700-10 009-21 608
Social Security Costs194 885204 577186 314328 997227 355
Staff Costs Employee Benefits Expense1 987 8652 286 0612 253 7222 769 3602 862 620
Tax Decrease Increase From Effect Revenue Exempt From Taxation   35 432 
Tax Expense Credit Applicable Tax Rate176 63670 355-88 785-62 244140 735
Tax Increase Decrease From Effect Capital Allowances Depreciation680-232-144-619-2 757
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 75614 7408 1027 29016 582
Tax Increase Decrease From Effect Foreign Tax Rates  -1 102  
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  89 204  
Tax Tax Credit On Profit Or Loss On Ordinary Activities182 07284 8637 27519 163150 228
Total Additions Including From Business Combinations Property Plant Equipment 4 8305 70010 00921 608
Total Assets Less Current Liabilities2 176 4642 461 8931 971 8551 623 1102 230 353
Total Operating Lease Payments46 84044 88845 73545 69847 408
Trade Creditors Trade Payables1 41613 0993 6503 9104 313
Trade Debtors Trade Receivables724 117818 949782 6641 291 1752 570 579
Turnover Revenue9 786 9257 266 7646 334 5069 569 19713 889 593
Wages Salaries1 772 4412 056 1432 049 9422 385 7602 576 623

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2023/03/31
filed on: 23rd, May 2023 		Free Download (24 pages)

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