PLC Public Limited Company Every UK PLC, from the register

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Genpact UK Finco PLC

Active 0 years old · 4,379th oldest of 4,506 · incorporated in the 2020s

Company number16805394
StatusActive
Incorporated23/10/2025
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800YBG5J436VDT809

Registered office

110 BISHOPSGATE, FLOOR 24, LONDON, EC2N 4AY

Other PLCs registered in London

Online

This is a finco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 11 documents on its Companies House record. The most recent accounts were filed on 11/07/2026.

Filings: officer changes4
Filings: accounts2
Filings: incorporation2
Filings: share capital1
Filings: address changes1

The most recent filings

Accounts, full 11/07/2026
Share capital change 08/07/2026
Director's details changed 13/04/2026
Director's details changed 13/04/2026
Registered office changed 31/03/2026
Change account reference date company current shortened 15/12/2025
Secretary resigned 10/11/2025
Secretary appointed 10/11/2025
Legacy 28/10/2025
Application trading certificate 28/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 1 who have resigned.

Stuart Mcgow Bridges Secretaryappointed 29/10/2025
Thomas Mathews Directorappointed 23/10/2025
Alastair Ian Thaw Directorappointed 23/10/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Genpact (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 23/10/2025

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2N 4AY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 4,379th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)