TTEC CONSULTING (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
57
-10.9% vs 2024
Profit before tax
-£509k
-200.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £3,602,938 | £4,162,416 | £6,491,829 | £10,515,931 | £12,734,320 | +21.1% | |
| Operating profit | -£2,559,374 | £168,613 | -£2,845,519 | -£2,846,192 | -£398,926 | +86% | |
| Profit before tax | -£2,635,043 | £85,174 | -£3,138,601 | £507,694 | -£508,994 | -200.3% | |
| Net profit | -£2,667,234 | £79,856 | -£3,143,245 | £507,694 | -£508,994 | -200.3% | |
| Cash | £569,490 | £1,044,211 | £340,667 | £325,582 | — | — | |
| Total assets less current liabilities | £1,386,008 | £1,119,149 | — | — | — | — | |
| Net assets | £1,039,293 | £1,119,149 | -£936,728 | -£429,034 | — | — | |
| Equity | £1,039,293 | £1,119,149 | -£936,728 | -£429,034 | — | — | |
| Average employees | 25 | 37 | 66 | 64 | 57 | -10.9% | |
| Wages | £2,236,866 | £3,962,384 | £7,049,924 | £7,257,443 | £6,638,281 | -8.5% | |
| Directors' remuneration | £185,576 | £392,334 | £304,725 | £262,449 | £275,473 | +5% | |
| Directors' pension contributions | — | — | £17,854 | £19,554 | £11,156 | -42.9% | |
| Highest paid director | — | — | £286,871 | £242,895 | £264,317 | +8.8% |
Values shown as filed in the company's annual accounts. — 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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | -71.0% | 4.1% | -43.8% | -27.1% | -3.1% | |
| Net margin | -74.0% | 1.9% | -48.4% | 4.8% | -4.0% | |
| Return on capital employed | -184.7% | 15.1% | — | — | — | |
| Gearing (liabilities / total assets) | — | — | 115.1% | 108.0% | — | |
| Current ratio | — | — | 0.58x | 0.91x | — | |
| Interest cover | -33.82x | 2.02x | -9.32x | -50.33x | -3.46x |
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
“The company has received written confirmation from the group undertakings detailed in note 12 that they will not demand repayment of amounts totalling £767,057 for at least twelve months from the date of signing these financial statements.”
Significant events
- “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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEXTON, Rose-Marie Margaret | Secretary | 2017-08-14 | — | — |
| BROWN, Christopher James | Director | 2026-04-16 | May 1977 | American |
| 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 |
Show 32 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 |
| SEYBOLD, David Joseph | Director | 2022-11-28 | 2026-04-08 |
| 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 (as trust) | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-09-23 | RP01SH01 | miscellaneous | Legacy | |
| 2026-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-20 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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.