WIPRO HOLDINGS (UK) LIMITED
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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
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| 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
-
Turnover
-46%
£17,094,112 £9,236,234
lowest in 4 filed years
-
Cash
-69.7%
£9,288,981 £2,811,555
lowest in 4 filed years
-
Net assets
+79.5%
£16,594,800 £29,785,083
first positive since 2021
-
Employees
—
Not reported
-
Operating profit
+695.3%
-£635,582 £3,783,468
highest in 4 filed years
-
Profit before tax
-44.9%
£25,171,802 £13,875,719
first positive since 2022
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | 2.82x | 12.86x | |
| Interest cover | — | — | 0.94x | 1.78x | -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
- WIPRO HOLDINGS (UK) LIMITED 2003-01-09 → present
- 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
- WIPRO HOLDINGS (UK) LIMITED · parent
- Wipro Financial Outsourcing Services Limited 100%
- Wipro IT Services S.R.L 100%
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 | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2023-01-25 | RP04TM01 | officers | Second filing of director termination with name | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.