Genpact Wm Uk started in year 2014 as Private Limited Company with registration number 09306696. The Genpact Wm Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6 Lloyds Avenue. Postal code: EC3N 3AX.
The firm has 3 directors, namely Melba M., Alastair T. and Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 2 May 2016 and Melba M. has been with the company for the least time - from 1 March 2022. As of 25 April 2024, there were 8 ex directors - Anish M., Andreea T. and others listed below. There were no ex secretaries.
| Office Address | 6 Lloyds Avenue |
| Office Address2 | Suite 4cl |
| Town | London |
| Post code | EC3N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09306696 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 02 May 2019
Position: Corporate Secretary
Appointed: 01 October 2016
Position: Director
Appointed: 02 May 2016
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Genpact Limited from Hamilton, Bermuda. The abovementioned PSC is classified as "a publicaly traded company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Genpact Limited
Canon’S Court 22 Victoria Street, Hamilton, HM 12, Bermuda
| Legal authority | Bermuda |
| Legal form | Publicaly Traded Company |
| Country registered | Bermuda |
| Place registered | Bermuda Register Of Companies |
| Registration number | 39838 |
| Notified on | 12 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 487 556 | 1 558 988 |
| Current Assets | 16 970 664 | 18 038 458 |
| Debtors | 11 483 108 | 16 479 470 |
| Other Debtors | 393 045 | 1 325 |
| Property Plant Equipment | 1 023 923 | 1 996 392 |
| Other | ||
| Director Remuneration | 288 515 | 237 532 |
| Accrued Liabilities | 2 382 922 | 1 878 137 |
| Accrued Liabilities Deferred Income | 1 686 040 | |
| Accumulated Amortisation Impairment Intangible Assets | 1 743 938 | 2 488 493 |
| Accumulated Depreciation Impairment Property Plant Equipment | 223 001 | 584 090 |
| Additional Provisions Increase From New Provisions Recognised | 81 373 | |
| Administrative Expenses | 6 979 320 | 5 578 831 |
| Amortisation Expense Intangible Assets | 85 714 | 85 715 |
| Amounts Owed To Group Undertakings | 7 484 982 | 10 816 383 |
| Applicable Tax Rate | 20 | 19 |
| Average Number Employees During Period | 163 | 182 |
| Cash Cash Equivalents Cash Flow Value | 5 487 556 | |
| Comprehensive Income Expense | -3 038 360 | -1 289 642 |
| Cost Sales | 14 492 664 | 17 119 120 |
| Creditors | 11 941 028 | 19 002 896 |
| Current Tax For Period | -553 340 | -288 170 |
| Depreciation Amortisation Expense | 1 554 873 | 1 109 368 |
| Depreciation Expense Property Plant Equipment | 217 717 | 366 483 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 394 | |
| Disposals Property Plant Equipment | 9 247 | |
| Fixed Assets | 2 498 819 | 9 203 251 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -1 321 088 | 697 651 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 2 671 674 | 6 970 008 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -2 339 907 | -5 077 735 |
| Gain Loss On Disposals Property Plant Equipment | -2 929 | |
| Gross Profit Loss | 3 626 018 | 4 420 769 |
| Income Taxes Paid Refund Classified As Operating Activities | 553 340 | 288 170 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 5 408 903 | -3 928 568 |
| Increase From Amortisation Charge For Year Intangible Assets | 744 555 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 366 483 | |
| Intangible Assets | 1 474 896 | 7 206 859 |
| Intangible Assets Gross Cost | 3 218 834 | 9 695 352 |
| Interest Expense | 196 970 | 241 918 |
| Interest Paid Classified As Operating Activities | -196 970 | -241 918 |
| Interest Payable Similar Charges Finance Costs | 196 970 | 241 918 |
| Issue Equity Instruments | 8 000 000 | 2 000 000 |
| Net Cash Flows From Used In Financing Activities | -8 000 000 | -2 000 000 |
| Net Cash Flows From Used In Investing Activities | 1 480 805 | 7 815 470 |
| Net Cash Flows From Used In Operating Activities | 1 110 292 | -1 886 902 |
| Net Cash Generated From Operations | 1 466 662 | -1 840 650 |
| Net Current Assets Liabilities | 5 029 636 | -964 438 |
| Net Interest Received Paid Classified As Investing Activities | -2 487 | |
| Number Shares Issued Fully Paid | 3 448 199 | |
| Operating Profit Loss | -3 353 302 | -1 158 062 |
| Other Deferred Tax Expense Credit | 43 915 | 174 903 |
| Other Interest Receivable Similar Income Finance Income | 2 487 | |
| Other Taxation Social Security Payable | 292 679 | 248 709 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 535 172 | 581 150 |
| Prepayments | 4 875 470 | 9 596 887 |
| Prepayments Accrued Income | 3 328 166 | 3 900 018 |
| Proceeds From Issuing Shares | -8 000 000 | -2 000 000 |
| Proceeds From Sales Property Plant Equipment | -3 853 | |
| Profit Loss | -3 038 360 | -1 289 642 |
| Profit Loss On Ordinary Activities Before Tax | -3 547 785 | -1 402 909 |
| Property Plant Equipment Gross Cost | 1 246 924 | 2 580 482 |
| Provisions | -419 056 | -337 683 |
| Purchase Intangible Assets | -379 003 | -6 476 518 |
| Purchase Property Plant Equipment | -1 104 289 | -1 342 805 |
| Recoverable Value-added Tax | 284 765 | 767 081 |
| Social Security Costs | 649 328 | 705 439 |
| Staff Costs Employee Benefits Expense | 7 112 000 | 9 239 098 |
| Tax Decrease From Utilisation Tax Losses | -194 640 | |
| Tax Expense Credit Applicable Tax Rate | -709 557 | -270 060 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 200 132 | 47 850 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -509 425 | -113 267 |
| Total Additions Including From Business Combinations Intangible Assets | 6 476 518 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 342 805 | |
| Total Assets Less Current Liabilities | 7 528 455 | 8 238 813 |
| Trade Creditors Trade Payables | 1 780 445 | 4 373 627 |
| Trade Debtors Trade Receivables | 2 182 606 | 1 876 476 |
| Turnover Revenue | 18 118 682 | 21 539 889 |
| Wages Salaries | 5 927 500 | 7 952 509 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, May 2023 |
accounts | Free Download (32 pages) |
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