CLIENTLOGIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
Cash
—
Latest balance sheet
Net assets
-£1M
-9.5% vs 2023
Employees
0
Average over period
Profit before tax
-£89K
-9.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is in a net liabilities position and if the parent undertaking is unable to renew the RCF, it may be unable to support the Company financially. These circumstances indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would arise if the Company were unable to continue as a going concern.
Name history
Renamed 2 times since incorporation
- CLIENTLOGIC LIMITED 2003-04-24 → present
- PROFESSIONAL SUPPORT CENTRE LIMITED 1990-05-21 → 2003-04-24
- METROMOOR LIMITED 1984-10-26 → 1990-05-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,000 | -£10,000 | |
| Profit before tax | -£81,000 | -£89,000 | |
| Net profit | -£81,000 | -£89,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£934,000 | -£1,023,000 | |
| Equity | -£934,000 | -£1,023,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -0.13x | -0.13x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is in a net liabilities position and if the parent undertaking is unable to renew the RCF, it may be unable to support the Company financially. These circumstances indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would arise if the Company were unable to continue as a going concern.”
Significant events
- “After the year end and following legal advice taken by the Directors it is noted that in the financial statements of the company for the years ended 31 December 2018 to 31 December 2024 inclusive, the company made a non-permissible distribution to other Foundever Group companies within the United Kingdom in respect of group surrendered losses for which no consideration was received.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIMES, David Edwin | Director | 2022-07-04 | May 1973 | British |
| KHOSA, Iqbal Singh | Director | 2020-09-25 | Feb 1978 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Dion | Secretary | 2007-05-24 | 2007-10-16 |
| DURHAM, Malcolm Gordon | Secretary | 1994-06-09 | 1996-04-30 |
| HAYWARD, John William | Secretary | 2007-10-16 | 2022-07-04 |
| KAWALICK, Steven | Secretary | 1998-12-17 | 2003-12-31 |
| LEBOFF, Penny Denise | Secretary | — | 1994-06-09 |
| NULTY, Aaron | Secretary | 2006-09-18 | 2007-05-24 |
| PAINTER, Julie Ann | Secretary | 2003-12-31 | 2004-04-30 |
| VAN WAVEREN, Lucas | Secretary | 2004-04-30 | 2006-08-18 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-30 | 1998-12-17 |
| BENBEKHTI, Nordine | Director | 2012-02-10 | 2016-02-15 |
| BROUGH, Karl Vernon | Director | 2017-10-04 | 2025-11-30 |
| COPPEL, Richard Simon | Director | — | 1998-09-30 |
| CROSBY, Gary | Director | 1996-04-30 | 1999-09-28 |
| DE CASTRO, Pedro Lozano | Director | 2011-12-09 | 2020-09-25 |
| DEKKER, Peter Edward | Director | 2000-11-18 | 2001-12-01 |
| FENLEY, Lawrence Thomas | Director | 2012-07-10 | 2013-01-01 |
| HALBARD, Christopher Neal | Director | 2025-11-30 | 2026-03-16 |
| HALDER, Graeme Robert | Director | 2005-05-10 | 2009-03-27 |
| HARBISON, Thomas O'Brien | Director | 2001-12-01 | 2005-06-28 |
| KAWALICK, Steven | Director | 2001-12-01 | 2003-12-31 |
| KELLETT, John, Mr. | Director | 2009-01-09 | 2017-07-31 |
| KORTENHORST, Jules Timotheus Henricus Maria | Director | 2000-11-18 | 2004-11-30 |
| LEVY, Jordon | Director | 1996-04-30 | 1998-09-30 |
| MCGUIRK, Kevin Francis | Director | 2011-11-08 | 2012-02-10 |
| MORPHIS, Gene | Director | 1999-09-28 | 2001-05-16 |
| PASSINGHAM, Joann | Director | 2009-05-06 | 2011-11-08 |
| SARNA, Howard Keith | Director | 1992-12-24 | 1998-10-20 |
| SAVILLE, Dale | Director | 2007-02-05 | 2008-06-12 |
| SCHREIBER, Ron | Director | 1996-04-30 | 1998-09-30 |
| SCHUH, Timothy Alan | Director | 2010-02-25 | 2011-12-09 |
| TIMMS, Glenn Gordon | Director | 2004-11-22 | 2007-02-05 |
| WESTERBY-JONES, Philip | Director | 1992-12-24 | 1996-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clientlogic Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-20 | Active |
Filing timeline
Last 20 of 208 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CH01 | officers | Change person director company with change date | |
| 2023-04-24 | CH01 | officers | Change person director company with change date | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | CH01 | officers | Change person director company with change date | |
| 2022-08-18 | CH01 | officers | Change person director company with change date | |
| 2022-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-22 | AA | accounts | Accounts with accounts type audit exemption subsiduary |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.5%
-£934,000 -£1,023,000
-
Employees
—
Not reported
-
Operating profit
-11.1%
-£9,000 -£10,000
-
Profit before tax
-9.9%
-£81,000 -£89,000
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