INFY CONSULTING COMPANY LIMITED

Company number 06087315 ·

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Overview

Company type
Private Limited Company
Incorporated
2007-02-07
Registered office
14th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5NP
Postcode
E14 5NP
Capital
50,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-02-07
Next due by
2027-02-21
View filing history →

Nature of business (SIC)

  • 70229 Management consultancy activities other than financial management

Officers 3 current · 4 resigned

Appointed 2025-06-23
HARRY SINGH Secretary
Appointed 2009-10-21
RONALD HAFNER Director
MANAGING DIRECTOR Appointed 2007-02-07

View all officers and resignations →

Group structure

Controlled by Infosys Consulting Holding Ag (CHE-112.483.410) — since 2026-07-23

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

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 2021 (period to 2021-03-31) as part of the INFOSYS LIMITED group statement.

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 — ZA040555 (Tier 3), registered since 2014.

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

Gender pay gap

22.8%

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

View pay gap →

Previous company names

NameDate changed
LODESTONE MANAGEMENT CONSULTANTS LIMITED2015-12-17

Previous registered addresses 3

AddressChanged on
HEATHROW HOUSE 785 BATH ROAD, HEATHROW, MIDDLESEX, TW5 9AT, UNITED KINGDOM2013-01-23
GAINSBOROUGH HOUSE 59 - 60 THAMES STREET, WINDSOR, SL4 1TX2011-07-01
GISTERED OFFICE CHANGED ON 28/03/2008 FROM, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON, W1H 6HN2008-03-28

Among its peers

Among the oldest 25%

of 4,718 similar companies in E, trading since 2007

The class of 2007

21%

of the 11,155 companies in this sector incorporated in 2007 are still active today; 77% have since been dissolved.

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

Survival rates for every incorporation year →