Genpact UK Finco PLC
- Company number
- 16805394
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 23 Oct 2025
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Genpact (UK) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGENCY GLOBAL (UK) LIMITED | Corporate-Secretary | 23 Oct 2025 | 29 Oct 2025 |
| BRIDGES, Stuart Mcgow | Secretary | 29 Oct 2025 | |
| MATHEWS, Thomas | Director | 23 Oct 2025 | |
| THAW, Alastair Ian | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genpact (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Genpact UK Finco PLC → Genpact (UK) Limited
Directors’ other companies
- THAW, Alastair Ian - Director at Genpact UK Financial Servicing Limited