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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-05-16 (this month)

Last made up 2025-05-02

Watchouts

None on the register

Cash

£3K

+68.8% vs 2024

Net assets

£808K

+3% highest in 5 filed years

Employees

0

Average over period

Profit before tax

£31K

-25.4% first positive since 2021

Name history

Renamed 2 times since incorporation

  1. CONCENTRIX BUSINESS SERVICES UK LIMITED 2016-10-28 → present
  2. MINACS LIMITED 1997-01-27 → 2016-10-28
  3. UNDERVISION LIMITED 1996-07-12 → 1997-01-27

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312024-11-30
Turnover
Operating profit -£2,056-£2,828
Profit before tax -£15,000£20,000£17,000£41,364£30,867
Net profit -£12,000£16,000£10,000£30,773£23,400
Cash £9,000£25,000£1,000£1,929£3,257
Total assets less current liabilities £728,000£744,000£754,000£785,022£808,422
Net assets £785,022£808,422
Equity £738,000£740,000£728,000£744,000£754,000£785,022£808,422
Average employees 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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312024-11-30
Return on capital employed -0.3%-0.3%
Gearing (liabilities / total assets) 2.2%1.1%
Current ratio 44.79x85.46x
Interest cover -176.75x

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
Ormerod Rutter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been drawn up on the going concern basis. If the going concern basis were not appropriate, adjustments would have been made to reduce assets to recoverable amounts, to provide for any further liabilities that might arise, and to re-classify fixed assets as current assets and long term liabilities as current liabilities.”

Group structure

  1. CONCENTRIX BUSINESS SERVICES UK LIMITED · parent
    1. Concentrix CRM Services Germany GmbH 100% · Germany

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
FOGARTY, Jane Catherine Secretary 2021-11-12
FARWIG, Andrew Albert Director 2021-11-14 Apr 1981 American
FOGARTY, Jane Catherine Director 2021-11-12 Aug 1966 Australian
Show 22 resigned officers
Name Role Appointed Resigned
CHOW, Glen Secretary 2006-08-17 2009-04-09
GAZO, Nancy Lee Secretary 1996-08-02 2006-05-17
RICHIE, Steven Linley Secretary 2016-08-18 2021-11-12
WALKEM, Rosemary Secretary 2006-05-17 2006-08-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-12 1996-08-02
AGRAWAL, Kailas Director 2013-03-26 2014-02-17
BARRETT, Deborah Director 2002-09-30 2004-04-30
BHALLA, Anil Director 2013-03-26 2015-07-06
CARIGLIA, Robert Director 2003-08-19 2005-01-24
COWIE, Duncan Harris Director 2001-10-22 2002-09-30
GREENWOOD, Eric Thornton Director 2006-08-17 2008-04-30
MCDONALD, Gerry Director 2004-10-10 2007-12-14
MINACS, Elaine Director 1996-08-02 2006-05-17
NIEWOHNER, Paul Director 2006-08-17 2016-08-18
PEPIN, Michel Director 2015-07-06 2016-08-18
PIRUZZA, Joe Director 2007-04-18 2007-12-14
PIRUZZA, Joe Director 2006-05-17 2006-08-17
RICHIE, Steven Linley Director 2016-08-18 2021-11-12
SIMMONDS, Bruce Director 2005-11-21 2007-08-01
SURYADEVARA, Shanthilata, Ms. Director 2016-08-18 2019-06-05
VALENTINE, Andre Scott, Mr. Director 2019-06-05 2021-11-12
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-12 1996-08-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Concentrix Services Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2025-08-28 AA accounts Accounts with accounts type full PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-11-20 AA01 accounts Change account reference date company current shortened PDF
2024-05-16 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
2023-12-14 AA accounts Accounts with accounts type full PDF
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type full PDF
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-17 AP01 officers Appoint person director company with name date PDF
2021-11-17 AP01 officers Appoint person director company with name date PDF
2021-11-17 AP03 officers Appoint person secretary company with name date PDF
2021-11-17 TM01 officers Termination director company with name termination date PDF
2021-11-17 TM01 officers Termination director company with name termination date PDF
2021-11-17 TM02 officers Termination secretary company with name termination date PDF
2021-11-09 AA accounts Accounts with accounts type full PDF
2021-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-24 AA accounts Accounts with accounts type full
2020-05-18 CS01 confirmation-statement Confirmation statement with no 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

FY2024 → FY2024 · period ending 2024-11-30 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page