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Genpact Uk Finco Plc

16805394

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 BISHOPSGATE, LONDON, EC2N 4AY
Incorporated 23/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Thomas Mathews

director · Since 23/10/2025

SENIOR VICE PRESIDENT SALES LEADER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Alastair Ian Thaw

director · Since 23/10/2025

SENIOR GLOBAL OPERATING LEAD

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Stuart Mcgow Bridges

secretary · Since 29/10/2025

Persons with Significant Control

Genpact (Uk) Limited

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

6, Lloyds Avenue, London, EC3N 3AX

Reg: 04217635 · Companies House · Private Limited Company

Notified 23/10/2025