Wns Global Services (Uk) Limited

02292251

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ACRE HOUSE 11-15 WILLIAM ROAD, NW1 3ER

Incorporated 01/09/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Samip Kumar Das

director · Since 26/08/2013

COMPANY DIRECTOR

INDIAN · INDIA · Age 53

Also on 3 other boards

Mr John William Hayward

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Jyoti Sharma

director · Since 15/09/2023

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

Capgemini Se

75–100% shares

75–100% votes

Appoint directors

Place De L'Etoile, 11 Rue De Tilsitt, Paris, 75017

Reg: 330 703 844 · Rcs · Corporate

Notified 17/10/2025

Former PSCs

Wns (Holdings) Limited

Ceased 17/10/2025

Wns Global Services Private Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 09/12/2010Registered 20/12/2010Satisfied 06/10/2015

charge

satisfied

MORGAN WALKER SOLICITORS LIMITED

Created 12/10/2010Registered 29/10/2010Satisfied 20/07/2012

charge

satisfied

MORGAN WALKER SOLICITORS LLP AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 10/07/2008Registered 25/07/2008Satisfied 19/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1993Registered 30/12/1993Satisfied 17/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1992Registered 08/06/1992Satisfied 17/11/2001