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Luxoft Uk Limited

04965442

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF
Incorporated 17/11/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Jeremy Andrew Donaldson

director · Since 01/08/2025

MANAGING DIRECTOR, FINANCIAL SERVICES UK

CANADIAN · ENGLAND · Age 63

Also on 2 other boards

Ms Hannah Sayer

secretary · Since 27/02/2026

Mr Michael Charles Woodfine

director · Since 27/02/2026

BRITISH · ENGLAND · Age 54

Also on 74 other boards

Persons with Significant Control

Dxc Uk International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

110, Pinehurst Road, Farnborough, GU14 7BF

Reg: 07073332 · Companies House · Limited Company

Notified 11/06/2019

Former PSCs

Luxoft Holding Inc.

Ceased 17/11/2016

Luxoft International Company Limited

Ceased 10/06/2019

Dxc Technology Company

Ceased 11/06/2019

Charges0 outstanding

Charge
satisfied

CITIBANK EUROPE PLC

Created 20/11/2013Registered 03/12/2013Satisfied 16/11/2020
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/05/2011Registered 26/05/2011Satisfied 14/12/2012
charge
satisfied

WILLIAM JOHN HUGHES JAMES HAY PENSION TRUSTEES LIMITED

Created 23/02/2010Registered 11/03/2010Satisfied 21/09/2023
charge
satisfied

WILLIAM JOHN HUGHES JAMES HAY PENSION TRUSTEES LIMITED

Created 23/02/2010Registered 11/03/2010Satisfied 09/08/2019
charge
satisfied

CITIBANK, N.A., LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP , INC., THEIR BRANCHES,

Created 10/06/2004Registered 18/06/2004Satisfied 12/07/2011

CompanyRankvs 135+ SIC 62012 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 22.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2022

Turnover

£32.1M

Annual revenue

Net Worth

£126.7M

Balance sheet strength

Cash

£543k

Cash in the bank

Profit Before Tax

£3.9M

Bottom line earnings

Net Current Assets

£125.4M

Working capital

Current Assets

£131.4M

Current Liabilities

£5.9M

Fixed Assets

£1.3M

Debtors

£113.8M

Cost of Sales

£13.2M

Gross Profit

£18.9M

Admin Expenses

£17.2M

Operating Profit

£2.0M

Profit After Tax

£4.2M

170avg. employees+67

Tax at Year End(2021)

Corp tax£186k

People Costs

Wages & salaries£22.4M
NI contributions£2.6M

Balance Sheet

Assets less current liabilities£126.7M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
202222.17+£5.4M
202114.87+£41.7M
20201.96

Derived from filed accounts. Not audited figures.