WA

WNS ASSISTANCE LIMITED

Active

Company number 03422150

London · Incorporated 19 August 1997

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

Last updated on 18 September 2026

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

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company history

Previous company names

IDOINK LTD · 19 August 1997 – 18 February 2005

FLOVATE TECHNOLOGIES LIMITED · 18 February 2005 – 22 August 2007

WNS WORKFLOW TECHNOLOGIES LIMITED · 22 August 2007 – 13 April 2016

Company overview

Incorporated on 19 August 1997 and registered in England and Wales, WNS ASSISTANCE LIMITED remains an active private limited company, now trading for 29 years. It has changed its name 3 times, most recently from WNS WORKFLOW TECHNOLOGIES LIMITED on 22 August 2007. Its registered office is at Acre House, 11-15 William Road, London, NW1 3ER. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Capgemini Se, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: DAS, Samip Kumar (appointed 26 August 2013), LAMB, Nicholas Jason (appointed 30 April 2022) and HAYWARD, John William (appointed 15 September 2023). 22 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 16 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 151 filings for this company, most recently an accounts filing on 29 May 2026.

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

HJ
HAYWARD, John William
Director
15 September 2023
LN
LAMB, Nicholas Jason
Director
30 April 2022
DS
DAS, Samip Kumar
Director
26 August 2013
RD
RUTLAND, Daniel Peter
Secretary · Resigned
8 January 2018
AN
AKHAURI, Nimesh Priya
Director · Resigned
1 April 2016
WV
WOODING, Vincent Paul
Director · Resigned
20 July 2015
SD
SOGANI, Deepak
Director · Resigned
10 May 2013
SK
SUBRAMANIAM, Kumar
Director · Resigned
7 August 2012
HD
HEAD, Danielle Michelle
Secretary · Resigned
1 April 2011
MA
MISRA, Alok Chandra
Director · Resigned
7 October 2008
SR
SHAH, Ramesh N
Director · Resigned
11 June 2007
DB
DONOGHUE, Bernard Stephen
Director · Resigned
11 June 2007
BV
BHATHENA, Vispi Phili
Secretary · Resigned
11 June 2007
TS
TOWNEND, Stephen Victor
Director · Resigned
1 June 2004
FH
FRISBY, Hortense
Director · Resigned
5 September 2003
CS
COOMBER, Steven
Director · Resigned
5 September 2003
HE
HARRELL, Edwin
Director · Resigned
5 October 2000
AT
AGNEW, Theodore Thomas More, Lord
Director · Resigned
5 October 2000
HR
HARRELL, Robert Eugene
Secretary · Resigned
26 August 1997
BA
BRIALEY, Amanda
Director · Resigned
26 August 1997
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
19 August 1997
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
19 August 1997

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

1 funding round
30 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
29 May 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
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
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 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
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
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 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
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 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
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
20 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Capital Allotment Shares
Capital
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Certificate Change Of Name Company
Change Of Name
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
4 November 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 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 Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Appoint Person Secretary Company With Name
Officers
15 April 2011 View
Auditors Resignation Company
Auditors
15 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2010 View
Resolution
Resolution
18 November 2010 View
Legacy
Insolvency
18 November 2010 View
Legacy
Capital
18 November 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Accounts
3 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Certificate Change Of Name Company
Change Of Name
22 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
21 September 2006 View
Resolution
Resolution
5 April 2006 View
Accounts With Accounts Type Small
Accounts
18 January 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
9 September 2005 View
Certificate Change Of Name Company
Change Of Name
18 February 2005 View
Accounts With Accounts Type Small
Accounts
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Accounts
20 October 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Capital
18 June 2003 View
Legacy
Address
18 June 2003 View
Accounts With Accounts Type Small
Accounts
4 December 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Small
Accounts
20 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Annual Return
12 September 2001 View
Resolution
Resolution
16 June 2001 View
Resolution
Resolution
16 June 2001 View
Resolution
Resolution
16 June 2001 View
Miscellaneous
Miscellaneous
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Annual Return
22 September 2000 View
Legacy
Address
25 July 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Capital
2 May 2000 View
Resolution
Resolution
2 May 2000 View
Legacy
Capital
2 May 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Small
Accounts
26 May 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Accounts
15 June 1998 View
Legacy
Address
10 November 1997 View
Legacy
Capital
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Incorporation Company
Incorporation
19 August 1997 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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