GENPACT (UK) LIMITED
Operating as the British subsidiary of the NYSE-listed global professional services group Genpact, the company provides business process outsourcing, information technology, and consulting services.
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Cash
£81k
USD 109,362
+25.8% vs 2024
Net assets
-£166
USD -224
-100.8% vs 2024
Employees
458
-9.8% lowest in 3 filed years
Profit before tax
£26k
USD 35,180
-45.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,017,679,636 | £3,309,187 | £3,291,776 | -0.5% | |
| Operating profit | £31,703,797 | £35,253 | £30,079 | -14.7% | |
| Profit before tax | £39,637,590 | £48,135 | £26,108 | -45.8% | |
| Net profit | £32,064,638 | £36,778 | £20,867 | -43.3% | |
| Cash | — | £64,499 | £81,159 | +25.8% | |
| Total assets less current liabilities | — | £66,699 | £168,874 | +153.2% | |
| Net assets | — | £20,182 | — | — | |
| Equity | — | £20,182 | -£166 | -100.8% | |
| Average employees | 562 | 508 | 458 | -9.8% | |
| Wages | £76,700,659 | £72,094 | £67,351 | -6.6% | |
| Directors' remuneration | £1,873,235 | £1,201 | £998 | -16.9% | |
| Directors' pension contributions | £36,869 | £35 | £16 | -54.3% | |
| Highest paid director | £720,791 | £707 | £587 | -17% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.1% | 1.1% | 0.9% | |
| Net margin | 1.1% | 1.1% | 0.6% | |
| Return on capital employed | — | 52.9% | 17.8% | |
| Gearing (liabilities / total assets) | — | 98.7% | — | |
| Current ratio | — | 0.91x | 0.89x | |
| Interest cover | 2.92x | 4.31x | 4.16x |
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.
Name history
Renamed 2 times since incorporation
- GENPACT (UK) LIMITED 2005-11-28 → present
- GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED 2001-08-17 → 2005-11-28
- DWSCO 2173 LIMITED 2001-05-16 → 2001-08-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We are satisfied the Company will continue in business. We have received confirmation that the amounts due to group undertakings will only be settled when sufficient surplus funds exist.”
Group structure
- GENPACT (UK) LIMITED · parent
- Genpact UK Finco plc 100%
- Genpact UK Issuer Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGES, Stuart Mcgow | Secretary | 2024-03-14 | — | — |
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-01 | — | — |
| CHMURA, Anna Isabel | Director | 2025-01-29 | Jul 1973 | British |
| D'SOUZA, Lester | Director | 2020-01-31 | May 1974 | British |
| MATHEWS, Thomas | Director | 2024-11-11 | Apr 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNR DENTON SECRETARIES LIMITED | Corporate Secretary | 2001-05-16 | 2009-10-21 |
| AHMAD, Imran Aejaz | Director | 2001-08-17 | 2003-11-28 |
| BHATTACHARYA, Ishila | Director | 2021-04-20 | 2022-04-30 |
| BLACK, Duncan Hugh James | Director | 2001-08-17 | 2003-01-22 |
| BRIDGES, Stuart Mcgow, Mr. | Director | 2016-05-02 | 2016-05-20 |
| COGNY, Patrick | Director | 2005-12-20 | 2013-12-02 |
| DAS, Orijit | Director | 2005-12-20 | 2016-01-01 |
| KALLATTU, Santosh Pushpangadan | Director | 2015-09-17 | 2024-01-02 |
| KAPOOR, Abhinav | Director | 2004-11-19 | 2006-02-14 |
| KRISHNA MOORTHY, Raghu | Director | 2003-09-09 | 2004-11-19 |
| MAZHARI, Ahmed Jamil, Mr. | Director | 2013-12-02 | 2020-01-31 |
| MONTAGUE, Melba Margaret | Director | 2024-01-02 | 2025-01-29 |
| NAMBIAR, Govindan Shibu | Director | 2022-06-08 | 2024-08-09 |
| THOMAS, Sharon May | Director | 2016-01-01 | 2021-04-02 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-16 | 2001-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genpact Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-15 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-07-08 | SH01 | capital | Capital allotment shares | |
| 2026-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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.