WG

WNS GLOBAL SERVICES (UK) LIMITED

Active

Company number 02292251

· Incorporated 1 September 1988

Acre House 11-15 William Road, London, NW1 3ER

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMAGEASSET LIMITED · 1 September 1988 – 21 February 1990

IIBB SERVICES LIMITED · 21 February 1990 – 26 April 1990

IMAGE ASSET LIMITED · 26 April 1990 – 5 December 1990

ACCIDENT & CREDIT LIMITED · 5 December 1990 – 28 January 1994

TOWN & COUNTRY LEGAL PROTECTION LIMITED · 28 January 1994 – 6 June 1997

TOWN & COUNTRY ASSISTANCE LIMITED · 6 June 1997 – 31 March 2003

Company overview

WNS Global Services (UK) Limited is an active private limited company incorporated on 1 September 1988 and registered in England and Wales. Its registered office is at Acre House, 11-15 William Road, London NW1 3ER. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Capgemini SE, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Samip Kumar Das (appointed 2013), John William Hayward and Jyoti Sharma (both appointed 15 September 2023).

The most recent full accounts were made up to 31 March 2025. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 31 March 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings include a change to the accounting reference date and an updated confirmation statement.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capgemini Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Memorandum Articles
Incorporation
25 June 2024 View
Resolution
Resolution
20 June 2024 View
Statement Of Companys Objects
Change Of Constitution
18 June 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Person Secretary Company With Change Date
Officers
14 June 2013 View
Change Person Secretary Company With Change Date
Officers
6 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2012 View
Legacy
Mortgage
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Resolution
Resolution
1 May 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Secretary Company With Name
Officers
15 April 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
24 December 2010 View
Termination Director Company With Name
Officers
24 December 2010 View
Legacy
Mortgage
20 December 2010 View
Auditors Resignation Company
Auditors
15 December 2010 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
20 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
15 October 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
17 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
5 June 2003 View
Certificate Change Of Name Company
Change Of Name
31 March 2003 View
Legacy
Accounts
26 January 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
17 November 2001 View
Miscellaneous
Miscellaneous
7 November 2001 View
Resolution
Resolution
22 October 2001 View
Resolution
Resolution
22 October 2001 View
Resolution
Resolution
22 October 2001 View
Memorandum Articles
Incorporation
22 October 2001 View
Resolution
Resolution
11 September 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
4 June 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Capital
16 October 2000 View
Legacy
Address
26 July 2000 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Resolution
Resolution
2 November 1999 View
Resolution
Resolution
2 November 1999 View
Legacy
Capital
2 November 1999 View
Legacy
Capital
2 November 1999 View
Legacy
Annual Return
22 May 1999 View
Legacy
Officers
23 March 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 February 1999 View
Re Registration Memorandum Articles
Incorporation
24 February 1999 View
Legacy
Reregistration
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Address
23 September 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Capital
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 December 1997 View
Resolution
Resolution
30 December 1997 View
Resolution
Resolution
30 December 1997 View
Legacy
Reregistration
29 December 1997 View
Legacy
Reregistration
29 December 1997 View
Re Registration Memorandum Articles
Incorporation
29 December 1997 View
Auditors Statement
Auditors
29 December 1997 View
Accounts Balance Sheet
Accounts
29 December 1997 View
Auditors Report
Auditors
29 December 1997 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
26 June 1997 View
Certificate Change Of Name Company
Change Of Name
5 June 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Officers
6 February 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Capital
27 December 1995 View
Legacy
Officers
7 November 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Capital
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Capital
31 October 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Officers
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Legacy
Annual Return
15 June 1994 View
Legacy
Address
17 April 1994 View
Certificate Change Of Name Company
Change Of Name
27 January 1994 View
Legacy
Mortgage
30 December 1993 View
Accounts With Accounts Type Small
Accounts
30 November 1993 View
Legacy
Annual Return
26 May 1993 View
Accounts With Accounts Type Small
Accounts
1 December 1992 View
Legacy
Capital
26 November 1992 View
Legacy
Capital
26 November 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Mortgage
8 June 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Address
17 February 1992 View
Legacy
Capital
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Legacy
Capital
17 February 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Capital
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Legacy
Capital
1 March 1991 View
Legacy
Officers
11 January 1991 View
Resolution
Resolution
7 December 1990 View
Resolution
Resolution
7 December 1990 View
Resolution
Resolution
7 December 1990 View
Legacy
Capital
7 December 1990 View
Certificate Change Of Name Company
Change Of Name
4 December 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Certificate Change Of Name Company
Change Of Name
25 April 1990 View
Legacy
Capital
23 April 1990 View
Certificate Change Of Name Company
Change Of Name
20 February 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Accounts
29 November 1989 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Address
23 September 1988 View
Memorandum Articles
Incorporation
23 September 1988 View
Resolution
Resolution
15 September 1988 View
Incorporation Company
Incorporation
1 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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