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Companies House/Farnborough/Company profile

LUXOFT UK LIMITED

Active
04965442·incorporated 2003-11-17

LUXOFT UK LIMITED is an active UK private limited company, incorporated on 17 November 2003 at Companies House (number 04965442; OpenRegistry canonical ID GB-04965442-luxoft-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 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
2003-11-17
Registered Address
110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, GU14 7BF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUXOFT UK LIMITED

Filings

Check filing history of LUXOFT UK LIMITED

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 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LUXOFT 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:

  • Luxoft International Company Limited. Notified 2016-11-17. 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
  • 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 Holding Inc. (New York reg. Nyse:Lxft). Notified 2016-11-17. Ceased 2016-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04965442.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.