# Genpact UK Finco PLC

## Details

- **Company number:** [16805394](https://find-and-update.company-information.service.gov.uk/company/16805394)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 23 Oct 2025
- **Registered office:** 110 BISHOPSGATE, FLOOR 24, LONDON, EC2N 4AY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Genpact (UK) Limited](/group/69947) (2 companies)



## 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 |  |




## Owned by

Genpact UK Finco PLC → [Genpact (UK) Limited](/company/04217635)




## Directors' other companies

- [THAW, Alastair Ian](/person/5664999) - director at [Genpact UK Financial Servicing Limited](/company/09306696)