CONCENTRIX BUSINESS SERVICES UK LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-05-16
Overdue
Watchouts
Cash
£3K
Latest balance sheet
Net assets
£808K
highest in 5 filed years
Employees
0
Average over period
Profit before tax
£31K
first positive since 2021
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-16.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£2,056 | -£2,828 | |
| Profit before tax | — | — | -£15,000 | £20,000 | £17,000 | £41,364 | £30,867 | |
| Net profit | — | — | -£12,000 | £16,000 | £10,000 | £30,773 | £23,400 | |
| Cash | — | — | £9,000 | £25,000 | £1,000 | £1,929 | £3,257 | |
| Total assets less current liabilities | — | — | £728,000 | £744,000 | £754,000 | £785,022 | £808,422 | |
| Net assets | — | — | — | — | — | £785,022 | £808,422 | |
| Equity | £738,000 | £740,000 | £728,000 | £744,000 | £754,000 | £785,022 | £808,422 | |
| Average employees | — | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-11-30 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -0.3% | -0.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 2.2% | 1.1% | |
| Current ratio | — | — | — | — | — | 44.79x | 85.46x | |
| Interest cover | — | — | — | — | — | — | -176.75x |
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 2 times since incorporation
- CONCENTRIX BUSINESS SERVICES UK LIMITED 2016-10-28 → present
- MINACS LIMITED 1997-01-27 → 2016-10-28
- UNDERVISION LIMITED 1996-07-12 → 1997-01-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been drawn up on the going concern basis. If the going concern basis were not appropriate, adjustments would have been made to reduce assets to recoverable amounts, to provide for any further liabilities that might arise, and to re-classify fixed assets as current assets and long term liabilities as current liabilities.”
Group structure
- CONCENTRIX BUSINESS SERVICES UK LIMITED · parent
- Concentrix CRM Services Germany GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOGARTY, Jane Catherine | Secretary | 2021-11-12 | — | — |
| FARWIG, Andrew Albert | Director | 2021-11-14 | Apr 1981 | American |
| FOGARTY, Jane Catherine | Director | 2021-11-12 | Aug 1966 | Australian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOW, Glen | Secretary | 2006-08-17 | 2009-04-09 |
| GAZO, Nancy Lee | Secretary | 1996-08-02 | 2006-05-17 |
| RICHIE, Steven Linley | Secretary | 2016-08-18 | 2021-11-12 |
| WALKEM, Rosemary | Secretary | 2006-05-17 | 2006-08-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-12 | 1996-08-02 |
| AGRAWAL, Kailas | Director | 2013-03-26 | 2014-02-17 |
| BARRETT, Deborah | Director | 2002-09-30 | 2004-04-30 |
| BHALLA, Anil | Director | 2013-03-26 | 2015-07-06 |
| CARIGLIA, Robert | Director | 2003-08-19 | 2005-01-24 |
| COWIE, Duncan Harris | Director | 2001-10-22 | 2002-09-30 |
| GREENWOOD, Eric Thornton | Director | 2006-08-17 | 2008-04-30 |
| MCDONALD, Gerry | Director | 2004-10-10 | 2007-12-14 |
| MINACS, Elaine | Director | 1996-08-02 | 2006-05-17 |
| NIEWOHNER, Paul | Director | 2006-08-17 | 2016-08-18 |
| PEPIN, Michel | Director | 2015-07-06 | 2016-08-18 |
| PIRUZZA, Joe | Director | 2007-04-18 | 2007-12-14 |
| PIRUZZA, Joe | Director | 2006-05-17 | 2006-08-17 |
| RICHIE, Steven Linley | Director | 2016-08-18 | 2021-11-12 |
| SIMMONDS, Bruce | Director | 2005-11-21 | 2007-08-01 |
| SURYADEVARA, Shanthilata, Ms. | Director | 2016-08-18 | 2019-06-05 |
| VALENTINE, Andre Scott, Mr. | Director | 2019-06-05 | 2021-11-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-12 | 1996-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Concentrix Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-24 | AA | accounts | Accounts with accounts type full | |
| 2020-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.