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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-23 (in 7mo)

Last made up 2025-12-09

Watchouts

None on the register

Cash

£3M

-69.7% lowest in 4 filed years

Net assets

£30M

+79.5% first positive since 2021

Employees

Average over period

Profit before tax

£14M

-44.9% first positive since 2022

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312024-03-312025-03-31
Turnover £16,348,131£16,444,192£17,094,112£9,236,234
Operating profit £1,122,053£2,046,925-£635,582£3,783,468
Profit before tax -£32,582,976-£10,298,358£25,171,802£13,875,719
Net profit -£32,830,347-£10,467,431£24,866,155£13,190,283
Cash £3,176,460£6,825,955£9,288,981£2,811,555
Total assets less current liabilities -£8,492,385£53,427,025£16,594,800£29,785,083
Net assets -£9,920,951£52,514,018£16,594,800£29,785,083
Equity £32,591,845£22,909,396-£9,920,951£52,514,018£16,594,800£29,785,083
Average employees 202
Wages
Directors' remuneration

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 2019-03-312020-03-312021-03-312022-03-312024-03-312025-03-31
Operating margin 6.9%12.4%-3.7%41.0%
Net margin -63.7%145.5%142.8%
Return on capital employed -13.2%3.8%-3.8%12.7%
Current ratio 2.82x12.86x
Interest cover 0.94x1.78x-0.43x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. WIPRO HOLDINGS (UK) LIMITED 2003-01-09 → present
  2. WEAVEWILD LIMITED 2002-12-09 → 2003-01-09

Audit & accounting basis

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

“The directors have a reasonable expectation that the company has adequate resources which include support from group companies to continue in operational existence for the foreseeable future. The company has prepared the business forecast for the next 12 months which shows positive profit before tax. The company is not subject to any external debt or covenants and during the year the company has settled all inter-company debt. The company does therefore not envisage having to raise any additional funding to meet external liabilities. The business continues to have positive momentum and is succeeding at business development opportunities. The directors are fully aware of the potential downturn in markets and the economy and will take appropriate strategic actions to protect the interests of stakeholders within the company's business and have therefore prepared the financial statements on a going concern basis. The company provides loan within group companies and also receives intercompany loans. The net position is receivable of £17.5m. Thus, we continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. WIPRO HOLDINGS (UK) LIMITED · parent
    1. Wipro Financial Outsourcing Services Limited 100% · England · Software implementation and consulting Software implementation
    2. Wipro IT Services S.R.L 100% · Romania · Software implementation and consulting Software implementation

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
JAIN, Shaily Director 2025-02-14 Jan 1990 Indian
NISAL, Omkar Bhalchandra Director 2022-08-05 May 1974 Indian
Show 16 resigned officers
Name Role Appointed Resigned
BHAIMIA, Sahar Mariam Secretary 2002-12-23 2002-12-27
SUBRAMANIAN, Krishnan Secretary 2002-12-27 2010-07-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-09 2002-12-27
AGRAWAL, Sushil Director 2022-11-01 2024-07-12
ATKINSON, Adam Robert Director 2002-12-23 2002-12-27
BALASUBRAMANIAN, Nallathur Saravanan Director 2015-11-17 2021-02-08
BHAIMIA, Sahar Mariam Director 2002-12-23 2002-12-27
CHANDRASEKAR, Peryvemba Ramachandran Director 2004-06-01 2008-05-23
JOSEPH, George Director 2002-12-27 2004-06-01
KEDIA, Mayank Director 2024-07-12 2025-02-14
MUKERJI, Ayan Director 2008-05-23 2015-11-17
PADMANABHAN, Anand Director 2013-01-30 2017-10-25
PHILLIPS, Ramesh Director 2017-10-25 2022-10-31
RAGHAVAN, Anandh Director 2021-02-08 2022-03-11
SUBRAMANIAN, Krishnan Director 2002-12-27 2010-07-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-09 2002-12-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wipro Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type full
2025-04-08 CH01 officers Change person director company with change date PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2024-12-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AD01 address Change registered office address company with date old address new address PDF
2024-07-23 TM01 officers Termination director company with name termination date PDF
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-04-10 AA accounts Accounts with accounts type full
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 AA accounts Accounts with accounts type full PDF
2023-01-25 RP04TM01 officers Second filing of director termination with name
2022-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-14 AP01 officers Appoint person director company with name date PDF
2022-11-14 TM01 officers Termination director company with name termination date
2022-08-05 AP01 officers Appoint person director company with name date PDF
2022-05-26 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page