CONCENTRIX MANAGEMENT SERVICE (UK) LTD
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Cash
—
Latest balance sheet
Net assets
£9.2m
+9.9% vs 2024
Employees
0
Average over period
Profit before tax
£0
+100% highest in 3 filed years
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2023-12-31 | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£2,875,000 | -£3,323,000 | £0 | +100% | |
| Net profit | -£2,875,000 | -£3,323,000 | £831,000 | +125% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £11,714,000 | £8,391,000 | £9,222,000 | +9.9% | |
| Net assets | £11,714,000 | £8,391,000 | £9,222,000 | +9.9% | |
| Equity | £11,714,000 | £8,391,000 | £9,222,000 | +9.9% | |
| Average employees | 0 | 0 | 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. 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 | 2023-12-31 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 85.9% | 89.9% | 88.2% | |
| Current ratio | — | — | 0.01x |
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
- CONCENTRIX MANAGEMENT SERVICE (UK) LTD 2024-07-08 → present
- WEBHELP MANAGEMENT SERVICE (UK) LIMITED 2013-07-24 → 2024-07-08
- WEBHELD MANAGEMENT SERVICE (UK) LIMITED 2013-07-24 → 2013-07-24
- HERO MANAGEMENT SERVICE (UK) LIMITED 2007-06-13 → 2013-07-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the accounts on a going concern basis as there are no indicators to suggest that there will be a departure from the going concern presumption.”
Group structure
- CONCENTRIX MANAGEMENT SERVICE (UK) LTD · parent
- Concentrix TSC UK Limited 100%
Significant events
- “During the year the company Go Beyond Services Limited, which was 100% indirectly held as at the prior year end, was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARWIG, Andrew Albert | Director | 2023-10-09 | Apr 1981 | American |
| FOGARTY, Jane Catherine | Director | 2023-10-09 | Aug 1966 | Australian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANANA, Rohit | Secretary | 2007-06-13 | 2007-08-31 |
| HARTLEY, Dean Robert | Secretary | 2007-08-31 | 2022-02-04 |
| CHANANA, Rohit | Director | 2007-06-13 | 2013-02-19 |
| COLE, John Robert | Director | 2007-08-31 | 2009-09-01 |
| HARTLEY, Dean Robert | Director | 2019-12-16 | 2022-02-04 |
| HILLS, Kenneth Cumming | Director | 2007-08-31 | 2009-09-01 |
| JOUSSET, Frederic Andre | Director | 2013-02-19 | 2021-01-22 |
| LIKHARI, Prabhjot | Director | 2007-06-13 | 2013-02-19 |
| MACMILLAN, William | Director | 2022-02-04 | 2023-10-09 |
| MUNJAL, Sunil Kant | Director | 2007-06-13 | 2013-09-23 |
| TURNER, David John | Director | 2008-09-01 | 2023-10-09 |
| WEBHELP SAS | Corporate Director | 2013-02-19 | 2019-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Webhelp Uk Trading Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.