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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

£210K

+388.4% vs 2023

Net assets

£14M

+9.6% vs 2023

Employees

1,678

-32% vs 2023

Profit before tax

£2M

-63.8% vs 2023

Name history

Renamed 5 times since incorporation

  1. CONCENTRIX CVG INTELLIGENT CONTACT LIMITED 2018-11-15 → present
  2. CONVERGYS INTELLIGENT CONTACT LIMITED 2014-08-04 → 2018-11-15
  3. STREAM INTELLIGENT CONTACT LIMITED 2013-10-17 → 2014-08-04
  4. LBM DIRECT MARKETING LIMITED 1998-01-30 → 2013-10-17
  5. L.B.M. SERVICES LIMITED 1992-06-23 → 1998-01-30
  6. FORGELARGE LIMITED 1992-05-14 → 1992-06-23

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £86,434,000£80,381,000
Operating profit £4,110,000£2,463,000
Profit before tax £4,828,000£1,749,000
Net profit £3,621,000£1,243,000
Cash £43,000£210,000
Total assets less current liabilities £13,252,000£14,393,000
Net assets £12,391,000£13,582,000
Equity £12,391,000£13,582,000
Average employees 2,4661,678
Wages £60,321,000£49,163,000

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 2023-11-302024-11-30
Operating margin 4.8%3.1%
Net margin 4.2%1.5%
Return on capital employed 31.0%17.1%
Gearing (liabilities / total assets) 84.7%74.1%
Current ratio 1.18x1.36x
Interest cover 4110.00x1.88x

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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's business activities, together with the factors likely to affect its future development, are set out in the Directors' Report and Strategic Report. Keeping in view the current year's performance and future forecasts, 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 42 resigned

Name Role Appointed Born Nationality
FARWIG, Andrew Albert Secretary 2021-08-11
CHRISTIE, Claire Director 2024-12-17 Apr 1980 Irish
FARWIG, Andrew Albert Director 2021-08-11 Apr 1981 American
FOGARTY, Jane Catherine Director 2024-12-17 Aug 1966 Australian
Show 42 resigned officers
Name Role Appointed Resigned
BATES, Mark Richard Secretary 2005-05-04 2006-12-06
BATTEN, Tracey Yvonne Mary Secretary 1995-08-17 1997-02-10
BEAMISH, Nicola Jayne Secretary 2006-12-06 2013-02-25
BECK, Rachael Antonia Secretary 1997-02-10 2000-03-14
EBERT, Matthew Alexander Secretary 2013-02-25 2014-03-03
FARWIG, Andrew Albert Secretary 2017-06-30 2021-03-12
RICHIE, Steven Linley Secretary 2021-03-12 2021-08-11
ROBINSON, Charles Patrick Secretary 1992-06-10 1995-08-02
ROHRER, Tammy Secretary 2014-03-03 2017-06-30
TONROE, Michael Secretary 2000-03-14 2005-05-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-14 1992-06-10
AYERS, Andrea Johnson Director 2014-03-03 2017-06-30
BAILEY, Anthony Paul Director 2010-05-12 2013-07-10
BATES, Mark Richard Director 2005-05-04 2013-02-25
BEAMISH, Nicola Jayne Director 2007-07-20 2013-07-10
BEATON, Andrew Laurie Director 2000-08-11 2001-05-14
BECK, Paul William Director 1999-01-04 2007-07-20
BECK, Rachael Antonia Director 1996-01-19 2004-10-20
BORTHWICK, Timothy Director 1996-01-19 2008-04-30
CLINE, Claudia Lynn Director 2014-03-03 2015-06-30
DIXON, Benjamin Parr Director 2002-11-21 2007-07-31
EBERT, Matthew Alexander Director 2013-02-25 2014-03-03
EVANS, Richard James Director 2016-02-26 2018-12-07
FREEMAN, Michael Jeffrey Director 2000-08-08 2001-07-03
GUNN, John Humphrey Director 2000-06-01 2004-10-20
KENNEDY, Nicholas Patrick Director 1999-07-19 2004-10-20
LORD, John Director 2008-07-30 2009-02-28
LUCIANO, Beth Evelyn Director 2017-06-30 2019-02-20
MARINELLO, Kathryn Vanstrom Director 2013-02-25 2014-03-03
METCALFE, Christopher Director 2010-05-12 2013-02-25
PACEY, Keith Director 2004-10-20 2013-02-25
POPLE, Nicholas David Director 2000-06-01 2004-10-20
RICHIE, Steven Linley Director 2021-03-12 2021-08-11
ROBERTSON, Vincent Gerard, Mr. Director 2013-04-24 2016-02-26
ROBINSON, Charles Patrick Director 1992-06-10 1995-08-02
ROBINSON, Yvonne Gertrude Director 1992-06-10 1996-01-19
TELFER, Philip, Mr. Director 2019-02-20 2024-12-17
TOWNSEND, Verran Sean Anthony Director 1999-07-29 2008-07-21
VALENTINE, Andre Scott Director 2014-03-03 2021-03-12
VANNONI, Leo Salvatore Director 2013-02-25 2014-03-03
WALTERS, David Director 2008-07-30 2013-02-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-14 1992-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Convergys Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 219 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 AD01 address Change registered office address company with date old address new address PDF
2023-09-07 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-11 AD01 address Change registered office address company with date old address new address PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-27 AA accounts Accounts with accounts type full
2021-08-12 AP01 officers Appoint person director company with name date PDF
2021-08-12 AP03 officers Appoint person secretary company with name date PDF
2021-08-12 TM01 officers Termination director company with name termination date PDF
2021-08-12 TM02 officers Termination secretary company with name termination date PDF
2021-05-10 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-11-30 vs 2023-11-30

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

Official Companies House page