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Company

Luxoft Financial Services UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Luxoft Financial Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Michael Charles Woodfine 2026-2026 Director View profile
  2. Ilia Gruzdev 2023-2025 Director View profile
  3. James Andrew Soulsby 2019-2026 Director View profile
  4. Natasha Ziabkina 2019-2023 Director View profile
  5. Grigory Kauzov 2018-2019 Director View profile
  6. Michael Friedland 2015-2018 Director View profile
  7. Michael Andrew Feely 2013-2015 Director View profile
  8. Margarita Maria Grant 2012-2015 Director View profile
  9. Richard Nevin Newsum 2010-2012 Director View profile
  10. Jeremy Peter Ward 2006-2015 Director View profile
  11. Adrian Marshall 2001-2015 Director View profile
  12. Stephen Gary Grant 2001-2015 Director View profile
  13. John Michael King 2001-2003 Director View profile
  14. Grant Laurence Rechnic 2001-2003 Director View profile
  15. Desmond Stockdale 2001-2003 Director View profile
  16. Robert Daniel Grant 2001-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Luxoft Financial Services UK Limited is controlled by DXC UK International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 · source: Companies House PSC register

Ultimately controlled by DXC UK International Holdings Limited.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 8Professional services 6Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04239587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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