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Companies House/Farnborough/Company profile

LUXOFT FINANCIAL SERVICES UK LIMITED

Active
04239587·incorporated 2001-06-22

LUXOFT FINANCIAL SERVICES UK LIMITED is an active UK private limited company, incorporated on 22 June 2001 at Companies House (number 04239587; OpenRegistry canonical ID GB-04239587-luxoft-financial-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-22
Registered Address
110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, GU14 7BF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUXOFT FINANCIAL SERVICES UK LIMITED has 1 person with significant control on file:

  • Dxc Uk International Holdings Limited (England reg. 07073332). Notified 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dxc Technology Company (United States reg. Nv Business Id: Nv20171211776; Entity Number: E0155692017-0). Notified 2019-06-11. Ceased 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Luxoft Global Operations Gmbh (Switzerland reg. Che-384.988.271). Notified 2016-04-06. Ceased 2019-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Luxoft Holding, Inc. (New York reg. Nyse:Lxft). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUXOFT FINANCIAL SERVICES UK LIMITED has previously traded as:

  • DXC LUXOFT UK LIMITED (until 2022-01-05)
  • EXCELIAN LIMITED (until 2021-04-23)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Farnborough: