CONCENTRIX SERVICES UK LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£19M
USD 25,413,000
lowest in 5 filed years
Employees
0
Average over period
Profit before tax
£56M
highest in 5 filed years
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 | — | — | — | — | — | £3,130,747 | £42,135,008 | |
| Profit before tax | — | — | -£6,000 | £0 | £0 | £4,188,000 | £56,364,000 | |
| Net profit | — | — | — | £0 | £0 | £4,188,000 | £56,364,000 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £109,089,000 | £109,089,000 | £109,090,000 | £113,278,000 | £25,413,000 | |
| Net assets | — | — | — | — | — | £84,681,169 | £18,997,533 | |
| Equity | £110,932,000 | £109,096,000 | £109,089,000 | £109,089,000 | £109,090,000 | £113,278,000 | £25,413,000 | |
| Average employees | — | — | — | 0 | — | — | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | — | — | — | — | — | 2.8% | 165.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 36.4% | 1.5% | |
| Current ratio | — | — | — | — | — | 0.00x | 32.09x |
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 SERVICES UK LIMITED 2016-10-25 → present
- THE MINACS GROUP LIMITED 2014-07-15 → 2016-10-25
- MAPLE BID CO LTD 2014-01-15 → 2014-07-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had net assets of $25,413k at 30 November 2024. As such, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis.”
Group structure
- CONCENTRIX SERVICES UK LIMITED · parent
- Concentrix CRM Services UK Limited 100%
- Concentrix Business Services UK Limited 100%
- Concentrix CRM Services Germany GmbH 100%
Significant events
- “The company has taken various actions during the period as a subsidiary of Concentrix Corporation (NASDAQ: CNXC) ["the group"] in order to streamline and rationalise the group structure on a country-by-country basis. This has involved a change in the immediate parent company, the disposal of the two investments in subsidiary undertakings which were held as at the previous balance sheet date and the transfer in of two subsidiary undertakings that were previously held indirectly.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOGARTY, Jane Catherine | Secretary | 2021-11-12 | — | — |
| FARWIG, Andrew Albert | Director | 2021-11-12 | Apr 1981 | American |
| FOGARTY, Jane Catherine | Director | 2021-11-12 | Aug 1966 | Australian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHIE, Steven Linley | Secretary | 2016-08-09 | 2021-11-12 |
| CHAKRABARTY, Sanjay | Director | 2014-01-15 | 2016-08-09 |
| CHAWLA, Sameer | Director | 2014-01-29 | 2016-08-09 |
| RICHIE, Steven Linley | Director | 2016-08-09 | 2021-11-12 |
| SENGUPTA, Aparup | Director | 2014-01-29 | 2014-04-30 |
| SURYADEVARA, Shanthilata, Ms. | Director | 2016-08-09 | 2019-06-05 |
| VALENTINE, Andre Scott, Mr. | Director | 2019-06-05 | 2021-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Concentrix Corporation | Corporate entity | Significant influence | 2020-12-01 | Active |
| Synnex Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Ceased 2020-12-01 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-21 RESOLUTIONS Resolution
- 2024-09-21 MA Memorandum articles
- 2024-09-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | 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 | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-21 | MA | incorporation | Memorandum articles | |
| 2024-09-13 | SH20 | capital | Legacy | |
| 2024-09-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-13 | CAP-SS | insolvency | Legacy | |
| 2024-09-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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.