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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

None on the register

Cash

£3M

+131.9% vs 2024

Net assets

£150M

+10.3% vs 2024

Employees

299

-2.9% vs 2024

Profit before tax

£15M

+43% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £57,290,706£60,807,109
Operating profit £10,636,899£12,055,179
Profit before tax £10,338,852£14,787,218
Net profit £10,812,832£14,021,018
Cash £1,188,553£2,756,137
Total assets less current liabilities £135,598,693£149,619,711
Net assets £135,598,693£149,619,711
Equity £135,598,693£149,619,711
Average employees 308299
Wages £22,764,072£23,456,022
Directors' remuneration £385,741£843,990

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 18.6%19.8%
Net margin 18.9%23.1%
Return on capital employed 7.8%8.1%
Current ratio 1.26x1.21x
Interest cover 5.47x2.05x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. Based on the Company's forecast and positive net asset position, the directors of the Company have a reasonable expectation that the Company has adequate resources in operational existence for the foreseeable future to support the company and, as a result there are no material uncertainties that lead to significant doubt upon the Company's ability to continue as going concern being a period of not less than 12 months from the date of approval of these financial statements.”

Group structure

  1. MPHASIS UK LIMITED · parent
    1. Mphasis Wyde Inc. 100% · USA · Software and services
    2. Wyde Corporation Inc. 100% · USA · Software and services
    3. Digital Risk LLC. 100% · USA · Mortgage services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 34 resigned

Name Role Appointed Born Nationality
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-22
DEVALEKAR, Ashish Anant Director 2024-09-06 Jun 1967 British
ERASMUS, Maureen Anne Director 2026-02-16 Jun 1960 British
PURANAM, Sivaramakrishnan Director 2025-01-15 Jan 1975 Indian
Show 34 resigned officers
Name Role Appointed Resigned
BACALL, David Secretary 1999-05-14 1999-11-02
KHANNA, Nandita Secretary 1999-11-02 2001-02-28
LAVANCHY, Kenneth Secretary 2001-05-18 2003-05-22
THEYDON SECRETARIES LIMITED Corporate Secretary 1999-05-14 1999-05-14
AJIT, Aparajita Director 2016-03-16 2018-03-31
BACALL, David Director 1999-05-14 1999-11-02
BANERJEE, Susanto Director 2008-01-28 2009-07-31
BARWELL, Stephen Clive Director 2023-01-30 2024-06-28
BECKER, Christoph Director 2003-02-10 2005-06-30
BHATIA, Anurag Director 2019-06-10 2024-07-31
BLOEM, Johannes Nicholaas Maria Director 2000-11-01 2001-08-31
GREWAL, Gurpreet Singh Director 2018-04-02 2019-05-17
HAYES, Stephen Director 2008-01-28 2017-09-29
HIER, Jan Kathleen Director 2019-04-01 2026-02-11
KANYAL, Vilas Director 2017-10-16 2025-11-07
KHANNA, Nandita Director 1999-11-02 2001-02-28
KRISHNAN, Mohan Director 2005-06-27 2008-09-26
KRISHNAN, Priya Director 2007-01-29 2010-03-31
LOMBARDO, Paul Director 2006-01-03 2008-02-15
MISRA, Alok Chandra Director 2005-06-27 2008-01-28
MURTHY, Ganesh Director 2009-07-31 2014-06-03
NAIR AZHAKANKUMARATH, Sivaram Director 2011-03-15 2014-07-31
NARAYAN, Subramanian Director 2014-08-01 2024-11-20
PAI, Ganesh Director 2010-06-18 2014-07-31
PANDIT, Mohan Director 2004-09-01 2007-01-29
RAJADHYAKSHA, Vinay Director 2004-09-01 2010-06-18
SAWHNEY, Rajeev Lochan Director 2014-08-01 2016-02-10
STANSFIELD, Leslie Director 2004-09-01 2005-03-31
STIENEN, Gerhard Director 2002-03-01 2005-04-30
THOMSON, Nichola Jayne, Ms. Director 2020-10-05 2023-01-20
UNNI, Kaleekkal Balakrishnan Director 2005-06-27 2006-06-30
VAN DUIN, Willem Gerrit Director 1999-05-14 2000-11-01
VUURBOOM, Roelof Director 2001-09-01 2002-03-01
THEYDON NOMINEES LIMITED Corporate Nominee Director 1999-05-14 1999-05-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-02-23 AP01 officers Appoint person director company with name date PDF
2026-02-23 TM01 officers Termination director company with name termination date PDF
2025-11-26 AAMD accounts Accounts amended with accounts type full
2025-11-26 AAMD accounts Accounts amended with accounts type full
2025-11-18 CH01 officers Change person director company with change date PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-24 AP01 officers Appoint person director company with name date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-09-11 AD01 address Change registered office address company with date old address new address PDF
2024-09-11 AP01 officers Appoint person director company with name date PDF
2024-08-08 TM01 officers Termination director company with name termination date PDF
2024-07-22 TM01 officers Termination director company with name termination date PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-04 CH01 officers Change person director company with change date PDF
2024-04-02 AD01 address Change registered office address company with date old address new address PDF
2023-08-30 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page