Luxoft Financial Services UK Limited
Information technology consultancy activities · Farnborough
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-11 · No cessation recorded
Source record 153965235Show 3 ceased records
Dxc Technology CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-06-11 · Ceased 2019-06-11
Source record 159245602Luxoft Global Operations GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-10
Source record 157186117Luxoft Holding, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 160864801People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalHS
Hannah SayerCurrent secretary
Appointed 2026-02-27
JD+2 others
Jeremy DonaldsonCurrent director
Appointed 2025-08-01 · 1 yr · Managing Director, Financial Services UK
Show 21 historical appointments
MW
Michael WoodfineResigned director
Resigned 2026-02-27
IG
Ilia GruzdevResigned director
Resigned 2023-09-29 · 1 yr · Chief Financial Officer
NZ
Natasha ZiabkinaResigned director
Resigned 2019-04-24 · 4 yrs · General Counsel
JS
James SoulsbyResigned director
Resigned 2019-04-24 · 6 yrs · Solicitor
GK
Grigory KauzovResigned director
Resigned 2018-04-24 · Vp Global Services
MF
Michael FriedlandResigned director
Resigned 2015-02-18 · 3 yrs · Company Director
RG
Robert GrantResigned secretary
Resigned 2014-08-08
MF
Michael FeelyResigned secretary
Resigned 2013-08-15
MF
Michael FeelyResigned director
Resigned 2013-02-19 · 1 yr · Cfo
MG
Margarita GrantResigned director
Resigned 2012-09-03 · 2 yrs · Company Director
RN
Richard NewsumResigned director
Resigned 2010-08-23 · 1 yr · Chartered Accountant
JW
Jeremy WardResigned director
Resigned 2006-11-30 · 8 yrs · Company Director
RG
Resigned 2004-07-01 · 10 yrs · Operations Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-22
CorpInstant Companies LimitedResigned director
Resigned 2001-06-22
AM
Adrian MarshallResigned director
Resigned 2001-06-22 · 13 yrs · Director
GR
Grant RechnicResigned director
Resigned 2001-06-22 · 2 yrs · Solicitor
DS
Desmond StockdaleResigned director
Resigned 2001-06-22 · 1 yr · Sales Director
JK
John KingResigned director
Resigned 2001-06-22 · 1 yr · Business Analyst
SG
Stephen GrantResigned director
Resigned 2001-06-22 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active