MPHASIS UK LIMITED
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Cash
£2m
-26.6% vs 2025
Net assets
£155m
+3.3% highest in 3 filed years
Employees
278
-7% lowest in 3 filed years
Profit before tax
£6.8m
-54.1% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £57,290,706 | £60,807,109 | £65,203,667 | +7.2% | |
| Operating profit | £10,636,899 | £12,055,179 | £2,886,539 | -76.1% | |
| Profit before tax | £10,338,852 | £14,787,218 | £6,790,774 | -54.1% | |
| Net profit | £10,812,832 | £14,021,018 | £4,994,205 | -64.4% | |
| Cash | £1,188,553 | £2,756,137 | £2,022,361 | -26.6% | |
| Total assets less current liabilities | £135,598,693 | £149,619,711 | £154,613,916 | +3.3% | |
| Net assets | £135,598,693 | £149,619,711 | £154,613,916 | +3.3% | |
| Equity | £135,598,693 | £149,619,711 | £154,613,916 | +3.3% | |
| Average employees | 308 | 299 | 278 | -7% | |
| Wages | £22,764,072 | £23,456,022 | £22,199,890 | -5.4% | |
| Directors' remuneration | £385,741 | £843,990 | £530,070 | -37.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 18.6% | 19.8% | 4.4% | |
| Net margin | 18.9% | 23.1% | 7.7% | |
| Return on capital employed | 7.8% | 8.1% | 1.9% | |
| Gearing (liabilities / total assets) | — | 47.1% | 47.5% | |
| Current ratio | 1.26x | 1.21x | 1.19x | |
| Interest cover | 5.47x | 2.05x | 0.42x |
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
“The financial statements have been prepared on a going concern basis. The Company is expected to continue to generate revenue from both internal and external customers. The directors have reviewed the Company's budget and forecasts and have reasonable expectation that the Company will continue to operate as a going concern for the foreseeable future, being a period of not less than 12 months from the date of approval of the financial statements.”
Group structure
- MPHASIS UK LIMITED · parent
- Mphasis Wyde Inc. 100%
- Wyde Corporation Inc. 100%
- Digital Risk LLC. 100%
Significant events
- “There are no material or significant events occurred in the period from 31 March 2026 to the date of signing the annual report that would require the adjustments and disclosure in the financial statement.”
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
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.