TTEC CONSULTING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£326K
-4.4% lowest in 4 filed years
Net assets
-£429K
+54.2% vs 2023
Employees
64
-3% vs 2023
Profit before tax
£508K
+116.2% highest in 4 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £6,491,829 | £10,515,931 | |
| Operating profit | — | — | — | — | — | -£2,845,519 | -£2,846,192 | |
| Profit before tax | — | — | — | -£50,939 | -£1,859,335 | -£3,138,601 | £507,694 | |
| Net profit | — | — | — | £56,257 | £1,859,335 | -£3,143,245 | £507,694 | |
| Cash | — | — | — | £1,044,211 | £1,013,542 | £340,667 | £325,582 | |
| Total assets less current liabilities | — | — | — | £983,036 | £2,206,517 | — | — | |
| Net assets | — | — | — | — | — | -£936,728 | -£429,034 | |
| Equity | — | £3,706,527 | £1,039,293 | £983,036 | £2,206,517 | -£936,728 | -£429,034 | |
| Average employees | — | — | — | 37 | 51 | 66 | 64 | |
| Wages | — | — | — | £4,098,497 | £5,402,516 | £7,049,924 | £7,257,943 | |
| Directors' remuneration | — | — | — | £392,334 | £338,318 | £304,725 | £262,449 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+62%
£6,491,829 £10,515,931
-
Cash
-4.4%
£340,667 £325,582
lowest in 4 filed years
-
Net assets
+54.2%
-£936,728 -£429,034
-
Employees
-3%
66 64
-
Operating profit
0%
-£2,845,519 -£2,846,192
-
Profit before tax
+116.2%
-£3,138,601 £507,694
highest in 4 filed years
-
Wages
+3%
£7,049,924 £7,257,943
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -43.8% | -27.1% | |
| Net margin | — | — | — | — | — | -48.4% | 4.8% | |
| Current ratio | — | — | — | — | — | 0.58x | 0.91x | |
| Interest cover | — | — | — | — | — | -9.32x | -50.33x |
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
- TTEC CONSULTING (UK) LIMITED 2018-02-06 → present
- ROGENSI LIMITED 2006-12-12 → 2018-02-06
- ROGEN INTERNATIONAL (UK) LIMITED 1997-10-01 → 2006-12-12
- BOLDCHOICE LIMITED 1997-08-26 → 1997-10-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that individually or collectively may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TTEC CONSULTING (UK) LIMITED · parent
- Strategic Communication Services Limited
Significant events
- “In 2024, the company had an increase in its turnover by 62% as a result of expanding its client base during 2024, and the hive-up of its subsidiary Strategic Communication Services Limited, effective 1 April 2024.”
- “On 31 March 2024, the company acquired the trade and assets of its wholly owned subsidiary, Strategic Communications Services Limited, via a hive-up arrangement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEXTON, Rose-Marie Margaret | Secretary | 2017-08-14 | — | — |
| BUTLER, Laura Lynn | Director | 2024-03-01 | Apr 1969 | American |
| MEIKUM PERUMAL, Mahadevan | Director | 2022-03-30 | Jun 1977 | British |
| POLLEMA, Steven Craig | Director | 2018-05-01 | Oct 1959 | American |
| SEYBOLD, David Joseph | Director | 2022-11-28 | Oct 1965 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Alan, Mr. | Secretary | 1997-09-15 | 1997-09-22 |
| FLETT, Marcia Andrea | Secretary | 1997-09-22 | 2003-10-22 |
| RICHARDS, David James | Secretary | 2004-07-23 | 2007-06-29 |
| ROBERTSON, James Richard | Secretary | 2000-06-06 | 2010-03-22 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 | 1997-09-15 |
| BAYNES, Andrew Timothy | Director | 2003-10-31 | 2004-07-23 |
| CHAMBERS, Antony Robert | Director | 2020-07-02 | 2022-03-30 |
| CHOTAI, Nikesh Pravin | Director | 2007-10-01 | 2009-09-15 |
| COBURN, Martin | Director | 2007-02-05 | 2009-01-14 |
| DANKS, Jill Ann | Director | 2002-02-25 | 2003-10-31 |
| ELLIS, Steven | Director | 2013-02-19 | 2020-07-02 |
| ERICKSON, Juliet Diane | Director | 1997-09-15 | 2000-04-28 |
| FELIX, Mark | Director | 2010-11-10 | 2014-04-09 |
| FLETT, John David Neil | Director | 1997-09-22 | 2008-11-28 |
| FLETT, Marcia Andrea | Director | 1997-09-22 | 2000-04-28 |
| HILES, Colin Alan | Director | 2007-02-05 | 2010-04-30 |
| HOLLAND, Simon Lindsey Edwin | Director | 2007-02-05 | 2010-10-11 |
| KENNEDY, David Wesley | Director | 2000-04-28 | 2002-02-25 |
| LEMPRIERE, Simon | Director | 2007-02-05 | 2014-08-29 |
| MACPHAIL, Alexander Dugald Gregory | Director | 2007-02-05 | 2014-08-29 |
| MILLER, Paul Winston | Director | 2014-08-29 | 2026-01-26 |
| PAOLILLO, Regina Marie | Director | 2018-05-01 | 2022-11-28 |
| PRICE, Glendon Ross | Director | 2012-08-01 | 2018-03-12 |
| RAINE, Anna Raine | Director | 2004-07-08 | 2008-12-17 |
| REYNOLDS, Brian Terrence | Director | 2007-02-05 | 2013-03-29 |
| ROBERTSON, James Richard | Director | 2000-06-06 | 2010-03-22 |
| SHEPHERD, Brian Anthony | Director | 2014-08-29 | 2015-01-15 |
| STANWORTH, Claire | Director | 2009-09-15 | 2010-11-10 |
| STEELE, James Stuart William | Director | 2007-02-05 | 2009-01-01 |
| WOLFE, Andrew William Frederick | Director | 2006-12-22 | 2010-04-30 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-26 | 1997-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ttec Europe B.V. | Corporate entity | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | SH01 | capital | Capital allotment shares | |
| 2025-10-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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.