GENPACT (UK) LIMITED

Company number 04217635 ·

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Overview

Company type
Private Limited Company
Incorporated
2001-05-16
Registered office
Floor 24, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Postcode
EC2N 4AY
Capital
11 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-05-16
Next due by
2027-05-30
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 14 resigned

Appointed 2025-01-29
Thomas MATHEWS Director
Appointed 2024-11-11
Appointed 2020-01-31
Appointed 2016-10-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Genpact Limited (00039838) — since 2023-08-15

From persons-with-significant-control filings on the public register.

Public contracts won 2

£2,500,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5757519 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

38.3%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

View pay gap →

Previous company names

NameDate changed
GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED2005-11-28
DWSCO 2173 LIMITED2001-08-17

Previous registered addresses 7

AddressChanged on
64 BAKER STREET, LONDON, W1U 7GB2020-05-23
66 BUCKINGHAM GATE, 4TH FLOOR, LONDON, SW1E 6AU2019-11-04
64 BAKER STREET, 3RD FLOOR, LONDON, W1U 7GB2012-05-22
ONE FLEET PLACE, LONDON, EC4M 7WS2011-05-18
ONE FLEET PLACE, LONDON, EC4M 7WS2006-09-26
ONE FLEET PLACE, LONDON, EC4M 7WS2006-04-11
FIVE CHANCERY LANE, CLIFFORD'S INN LONDON, EC4A 1BU2006-01-04

Among its peers

Among the oldest 25%

of 8,717 similar companies in EC, trading since 2001

178 companies are registered at this postcode →

The class of 2001

29%

of the 5,962 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →