# 3i Infotech (UK) Limited

## Details

- **Company number:** [05307010](https://find-and-update.company-information.service.gov.uk/company/05307010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2004
- **Registered office:** OFFICE NO 404,, IRONGATE HOUSE, 22-30 DUKES PLACE, LONDON, EC3A 7LP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- 3i Infotech Limited (until 30 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 7 Dec 2004 | 7 Dec 2004 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 7 Dec 2004 | 7 Dec 2004 |
| JAGANNATHAN, Ravi | director | 7 Dec 2004 | 1 Jul 2006 |
| AIKEN, Jason Robert | director | 1 Mar 2008 | 1 Mar 2008 |
| L M SECRETARIES LIMITED | corporate-secretary | 7 Dec 2004 | 1 Mar 2008 |
| PADMANABHAN, Hariharan | director | 15 Jun 2006 | 2 Jun 2008 |
| POTTS, Christopher Graeme, Dr | director | 24 Apr 2008 | 24 Mar 2010 |
| AIKEN, Jason Robert | director | 18 Mar 2009 | 21 Dec 2010 |
| MORRIS, Amanda | director | 18 Mar 2009 | 15 Mar 2012 |
| AIKEN, Jason Robert | secretary | 1 Mar 2008 | 15 Mar 2012 |
| KOGUT, Bruce | director | 2 Jun 2008 | 9 May 2012 |
| AMAR, Chintopanth | director | 14 Jul 2005 | 17 May 2012 |
| SRINIVASAN, Venkatraman | director | 7 Dec 2004 | 27 Aug 2012 |
| JAGADEESH, Girish | director | 24 Sep 2012 | 23 Dec 2014 |
| JAGADEESH, Girish | secretary | 15 Mar 2012 | 23 Dec 2014 |
| HALLAM, Ian | director | 24 Mar 2010 | 23 Dec 2014 |
| ATTRA, Charanjit | director | 24 Sep 2012 | 28 May 2015 |
| BALAKRISHNAN, Madhivanan | director | 24 Sep 2012 | 7 Jun 2016 |
| KAKKAR, Ashish | director | 28 May 2015 | 24 Nov 2016 |
| SANKARANARAYANAN, Ramasubramanian | director | 1 Apr 2016 | 19 Jan 2021 |
| IYER, Padmanabhan | director | 17 May 2012 | 6 May 2021 |
| GHOSH, Mrinal | director | 24 Nov 2016 | 2 Sep 2021 |
| BENDRE, Prasad Vijay | director | 19 Jan 2021 | 29 Apr 2022 |
| NADKARNI, Sudeep Ullhas | director | 18 Aug 2022 | 30 Jun 2023 |
| RAWA, Sanjay | director | 30 Jun 2023 | 6 Nov 2023 |
| KRISHNA, Seshadri S. | director | 30 Jun 2023 | 31 Mar 2024 |
| ROY, Sudip | director | 30 Jun 2023 | 14 Aug 2024 |
| SHENOY, Harish Laxminarayan | director | 2 Sep 2021 | 18 Feb 2026 |
| SHAH, Kalpeshkumar Ashokbhai | director | 18 Feb 2026 |  |
| RUGMINI MURALEEDHARA VARMA, Asha Varma | director | 14 Aug 2024 |  |
| RASTOGI, Varika | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Infotech Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,281,035 | £13,683 | 2 |
| 31 Mar 2024 | £457,056 | £15,772 | 3 |
| 31 Mar 2023 | £1,252,361 | £37,930 | 2 |
| 31 Mar 2022 | £1,443,995 | £47,480 | 1 |
| 31 Mar 2021 | - | £57,520 | 1 |
| 31 Mar 2019 | - | £263,186 | 1 |