WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
Overview
| Company Name | WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02422306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED located?
| Registered Office Address | Kings Court 185 Kings Road RG1 4EX Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIPRO EUROPE LIMITED | Jun 23, 2011 | Jun 23, 2011 |
| SAIC EUROPE LIMITED | Jan 29, 1998 | Jan 29, 1998 |
| SAIC UK LIMITED | Sep 13, 1989 | Sep 13, 1989 |
What are the latest accounts for WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||
Director's details changed for Philip Willcock on Nov 01, 2025 | 2 pages | CH01 | ||
Appointment of Philip Willcock as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 19, 2025
| 3 pages | SH01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Termination of appointment of Imran Ahmed as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Appointment of Nagendra Bandaru as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kiran Deju Shetty as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Amit Garg as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mayank Kedia as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Director's details changed for Omkar Bhalchandra Nisal on Apr 07, 2025 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Kings Court 185 Kings Road Reading RG1 4EX on Sep 12, 2024 | 1 pages | AD01 | ||
Cessation of Wipro Holdings (Uk) Limited as a person with significant control on Jul 17, 2024 | 1 pages | PSC07 | ||
Notification of Wipro It Services Uk Societas as a person with significant control on Jul 17, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mayank Kedia as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sushil Agrawal as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Imran Ahmed as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anjan Mukherjee as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Who are the officers of WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDARU, Nagendra | Director | 5445 Legacy Drive 75035 Plano Wipro Ltd Tx United States | United States | British | 338568130001 | |||||
| GARG, Amit | Director | 185 Kings Road RG1 4EX Reading Kings Court United Kingdom | United Kingdom | British | 319795960001 | |||||
| NISAL, Omkar Bhalchandra | Director | 255 Blackfriars Road SE1 9AX London Arbor United Kingdom | United Kingdom | Indian | 221044890001 | |||||
| POWER, David | Director | 185 Kings Road RG1 4EX Reading Kings Court United Kingdom | United Kingdom | British | 149114970001 | |||||
| WILLCOCK, Philip | Director | 185 Kings Road RG1 4EX Reading Kings Court United Kingdom | United Kingdom | British | 343609410001 | |||||
| FARAGASSO, Felicia | Secretary | Lewis Street N.W. Vienna 429 Virginia 22180 United States | British | 132440280001 | ||||||
| FRANK, Susan | Secretary | 3405 Lowell Street Nw Washington Dc 20016 | American | 124762950001 | ||||||
| HOWARD, Timothy David | Secretary | 12 Maypole Close CB11 4DB Saffron Walden Essex | British | 17214990001 | ||||||
| KHANDELWAL, Navneet | Secretary | Poorva Revera Martha Halli Near Spice Garden Bangalore Rf 605 Karnataka India | 171087020001 | |||||||
| NEVATIA, Dayapatra | Secretary | Level 2 3 Sheldon Square W2 6PS London West Wing United Kingdom | 161651240001 | |||||||
| SOMAIA, Pradip | Secretary | 36 High Tree Drive Earley RG6 1EU Reading Berkshire | British | 51912130001 | ||||||
| WALL, Robert Gerald | Secretary | 179 Gloucester Avenue NW1 8LA London | British | 60982740001 | ||||||
| WALL, Robert Gerald | Secretary | 8-9 Stratton Street Mayfair W1J 8LF London | British | 60982740002 | ||||||
| WATSON, Peter Begbie | Secretary | High Street GU10 4BT Rowledge 19, Surrey United Kingdom | British | 137569730001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 | 90084920001 | |||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| AGRAWAL, Sushil | Director | Victoria House Level 6 Bloomsbury Square WC1B 4DA London Wipro Limited United Kingdom | United Kingdom | Indian | 298799410001 | |||||
| AHMED, Imran | Director | 185 Kings Road RG1 4EX Reading Kings Court United Kingdom | United Kingdom | British | 320289720001 | |||||
| BELL, Robert Gregory | Director | Avenue Emile Duray 46 FOREIGN Brussels 1050 Belgium | Us | 106521500001 | ||||||
| BOZORGMANESH, Hadi | Director | Campus Port B 4224 Campus Port Ct FOREIGN San Diego Ca 92121 Usa | American | 56913660004 | ||||||
| CLANCY, John, Dr | Director | 426 Whitewood Place 92024 Encinitas California Usa | American | 58123250001 | ||||||
| COWAN, Andrew Mather | Director | 24 Brook Close The Green Histon CB4 9XL Cambridge Cambridgeshire | British | 97432990001 | ||||||
| DALICH, Stephen John | Director | 11055 Beeler Canyon Road Poway California 92064 FOREIGN Usa | American | 19561410001 | ||||||
| GARDEN, Norman | Director | 1 Robertston Place AB13 0EU Milltimber Aberdeenshire | Scotland | British | 88360840002 | |||||
| HEEBNER, David Richard | Director | 8120 Dunsinane Court Mclean Virginia 22102 FOREIGN Usa | American | 19561420001 | ||||||
| HYDE, David Walter | Director | 2407 Little Creek Drive Richardson Texas 75080 FOREIGN Usa | American | 19561430001 | ||||||
| KEDIA, Mayank | Director | 185 Kings Road RG1 4EX Reading Kings Court United Kingdom | United Kingdom | Indian | 325391520001 | |||||
| KENNEDY, Neil | Director | Redwood Place Peel Park G74 5PB East Kilbride 5 Glasgow United Kingdom | United Kingdom | British | 199436710001 | |||||
| KHANDELWAL, Navneet | Director | Poorva Revera Martha Halli Near Spice Garden Bangalore Rf 605 Karnataka India | India | Indian | 171085840001 | |||||
| KUNDU, Sukanta | Director | 185 Kings Road RG1 4EX Reading Wipro Ltd United Kingdom | France | Indian | 296557610001 | |||||
| LAKSHMANAN, Subramanian | Director | Level 2 3 Sheldon Square W2 6PS London West Wing United Kingdom | India | Indian | 161645880001 | |||||
| LEVI, Paul | Director | 2510 Starhaven Lane 92084 Vista Ca Usa | American | 81095900001 | ||||||
| MASON, Ronald, Sir | Director | 711 Hood House Dolphin Square SW1 London | British | 35924040002 | ||||||
| MUKHERJEE, Anjan | Director | 60486 Frankfurt Am Main Hamburger Allee 2-4 Germany | Germany | Indian | 296599370001 | |||||
| NEVATIA, Dayapatra | Director | Level 2 3 Sheldon Square W2 6PS London West Wing United Kingdom | India | Indian | 161646110001 |
Who are the persons with significant control of WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wipro It Services Uk Societas | Jul 17, 2024 | 185 Kings Road RG1 4EX Reading Kings Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wipro Holdings (Uk) Limited | Apr 06, 2016 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0