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FOUNDEVER EUROPE LIMITED

#02756274 · Active · Incorporated 1992-10-12 (33y 9m) · Last filing 2026-03-29 (4mo ago)
Telecommunications · SIC 61900 · J Information & Communication · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2026-11-26 (in 5 months) · 1 watchout

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Cash

£607K

EUR 707,000

-72.6% vs 2023

Net assets

£44M

EUR 50,736,000

+2.4% vs 2023

Employees

—

Average over period

Profit before tax

£3.9M

EUR 4,556,000

-74.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £138,519,091£125,235,521 -9.6%
Operating profit £8,936,079£5,013,299 -43.9%
Profit before tax £15,598,456£3,909,052 -74.9%
Net profit £14,988,417£991,849 -93.4%
Cash £2,213,642£606,607 -72.6%
Total assets less current liabilities £42,493,350£43,531,532 +2.4%
Net assets £42,493,350£43,531,532 +2.4%
Equity £42,493,350£43,531,532 +2.4%
Average employees —— —
Wages —— —
Directors' remuneration £0£0 —

Figures converted to GBP from EUR at 0.858 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.5%4.0%
Net margin 10.8%0.8%
Return on capital employed 21.0%11.5%
Current ratio 0.78x0.78x
Interest cover 4.40x2.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. FOUNDEVER EUROPE LIMITED 2023-03-02 → present
  2. SITEL EUROPE LIMITED 1996-10-21 → 2023-03-02
  3. SITEL (EUROPE) PLC 1996-09-24 → 1996-10-21
  4. MITRE PUBLIC LIMITED COMPANY 1992-10-12 → 1996-09-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company is dependent on the continued financial support of a parent company... These circumstances indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. FOUNDEVER EUROPE LIMITED · parent
    1. FOUNDEVER Ireland Limited 100% · Ireland · telemarketing, call centre services and the provision of related ancillary services.
    2. FOUNDEVER Netherlands BV 100% · Netherlands · telemarketing, call centre services and the provision of related ancillary services.
    3. FOUNDEVER Polska Sp 99% · Poland · telemarketing, call centre services and the provision of related ancillary services.
    4. Systems Integrated Telemarketing NL 100% · Belgium · telemarketing, call centre services and the provision of related ancillary services.
    5. FOUNDEVER GB Limited 100% · England & Wales · telemarketing, call centre services and the provision of related ancillary services.
    6. Clientlogic Customer Services 100% · Morocco · telemarketing, call centre services and the provision of related ancillary services.
    7. FOUNDEVER India Private Limited 100% · India · telemarketing, call centre services and the provision of related ancillary services.
    8. FOUNDEVER Bulgaria EOOD 100% · Bulgaria · telemarketing, call centre services and the provision of related ancillary services.
    9. HDM SARL 100% · France · telemarketing, call centre services and the provision of related ancillary services.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 37 resigned

Name Role Appointed Born Nationality
GRIMES, David Edwin Director 2022-07-04 May 1973 British
KHOSA, Iqbal Singh Director 2020-09-25 Feb 1978 British
Show 37 resigned officers
Name Role Appointed Resigned
GODFREY, Peter Lea Race Secretary 1992-11-09 1997-12-31
HAYWARD, John William Secretary 2007-10-16 2022-07-04
HORTON, Charles Rodric Secretary 1999-03-15 2007-10-16
WINHAM, Ian Peter Secretary 1997-12-31 1999-03-15
PHILSEC LIMITED Corporate Nominee Secretary 1992-10-12 1992-11-09
ANTOON, Mary Director 1997-06-16 1998-12-04
BENBEKHTI, Nordine Director 2012-02-10 2016-02-15
BROUGH, Karl Vernon Director 2013-10-29 2025-11-30
CLOUGH, Philip Director 1999-06-11 2001-03-31
DE CASTRO, Pedro Lozano Director 2011-12-09 2020-09-25
FENLEY, Lawrence Thomas Director 2012-07-10 2013-01-01
FORD, Ian Director 1999-08-26 2001-08-17
GODFREY, Peter Lea Race Director 1992-11-09 1997-12-31
HALBARD, Christopher Neal Director 2025-10-20 2026-03-16
HALDER, Graeme Robert Director 2007-02-02 2009-03-27
HORTON, Charles Rodric Director 2004-02-20 2007-10-16
KELLETT, John, Mr. Director 2009-01-09 2017-07-31
KREAMER, Nan Director 1999-06-21 2000-12-31
KRUITHOF, Hendricus Pieter Director 1992-11-09 1999-07-15
LOPEZ LOPEZ, Vicente Director 1997-03-23 1997-10-09
MADDEN, Daryl Paul Director 2001-06-30 2003-05-23
MCGUIRK, Kevin Francis Director 2011-11-08 2012-02-10
PASSINGHAM, Joann Director 2009-05-06 2011-11-08
PENA, Jose Maria Director 2005-09-01 2007-02-28
PIPE, Raymond Director 1992-11-09 1997-12-31
RICHLIN, Gar Director 1999-06-11 2001-03-31
SAVILLE, Dale Director 2007-02-28 2008-06-12
SCHUH, Timothy Alan Director 2010-02-25 2011-12-09
SCOTT MONCRIEFF, Robert George Director 2003-05-23 2007-01-29
SHIELDS, Martin Director 1992-11-20 1998-06-12
STEVENSON, James Ellis Director 2001-04-01 2003-05-23
TILLARD, Andrew Director 1992-11-12 1998-10-23
VRANA, Donald J Director 2003-05-23 2005-09-01
WINHAM, Ian Peter Director 1997-11-14 2001-07-31
YOUNG, Andrew James Bruce Director 2003-05-23 2005-08-15
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 1992-10-12 1992-11-09
PHILSEC LIMITED Corporate Nominee Director 1992-10-12 1992-11-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 244 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-02 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-29 TM01 officers Termination director company with name termination date PDF
2026-03-10 AA accounts Accounts with accounts type full
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-03-10 AA accounts Accounts with accounts type full
2024-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-06-02 CH01 officers Change person director company with change date PDF
2023-04-24 CH01 officers Change person director company with change date PDF
2023-03-02 CERTNM change-of-name Certificate change of name company PDF
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-08-18 CH01 officers Change person director company with change date PDF
2022-08-18 CH01 officers Change person director company with change date PDF
2022-07-26 AP01 officers Appoint person director company with name date PDF
2022-07-26 TM02 officers Termination secretary company with name termination date PDF
2022-02-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page