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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Cash

£110K

+138.3% highest in 5 filed years

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£547K

-29% vs 2024

Name history

Renamed 5 times since incorporation

  1. CONCENTRIX CRM SERVICES UK LIMITED 2016-10-25 → present
  2. MINACS BPO LIMITED 2014-05-15 → 2016-10-25
  3. ADITYA BIRLA MINACS BPO LIMITED 2010-09-21 → 2014-05-15
  4. COMPASS BPO LIMITED 2007-06-06 → 2010-09-21
  5. COMPASS CONNECTIONS LIMITED 1997-12-23 → 2007-06-06
  6. MARZ LIMITED 1997-06-27 → 1997-12-23

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 £1,087,000£1,194,198£801,101
Operating profit £405,000£533,524£363,465
Profit before tax £479,000£534,000£571,000£769,626£546,740
Net profit £388,000£432,000£463,000£577,296£409,013
Cash £63,000£87,000£14,000£46,203£110,113
Total assets less current liabilities
Net assets
Equity £1,982,000£2,235,000£2,623,000£3,055,000£3,518,000£4,095,179£4,504,192
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
Operating margin 37.3%44.7%45.4%
Net margin 35.7%48.3%51.1%
Current ratio 11.58x13.18x
Interest cover 99.88x

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 30 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 30 resigned officers
Name Role Appointed Resigned
ATKINS, Mark Houghton Roger Secretary 2000-01-10 2010-03-09
HARGREAVES, John Stephen Kirk Secretary 1998-10-26 1999-02-10
HURRELL, Judith Elaine Secretary 1997-07-31 1998-10-26
JAYASURIYA, Asoka Pathmaperuma Secretary 1997-07-31 1998-03-31
RAI-GREEN, Jasbreet Kaur Secretary 2010-10-12 2016-08-18
RICHIE, Steven Linley Secretary 2016-08-18 2021-11-12
STEER, Andrea Secretary 1999-02-24 2000-02-10
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-06-27 1997-07-31
ATKINS, Mark Houghton Roger Director 1997-11-18 2010-03-09
BHALLA, Anil Director 2013-04-25 2015-07-06
COHEN, Gerard Phillip Director 2000-07-18 2007-01-11
GODREJ, Nadir Burjorji Director 2001-09-06 2010-03-09
HARKER, Leighton John Barnett Director 2006-04-01 2006-10-30
HIGSON, Philip Director 1998-10-30 2002-07-18
HURRELL, Judith Elaine Director 1997-07-31 1997-11-19
KEDIA, Manoj Director 2010-03-09 2013-04-25
MCCULLOUGH, David Director 2000-07-06 2010-03-09
NAYAL, Devesh Director 2007-05-23 2008-08-04
NEWBERRY, Charles Timothy Director 2009-03-12 2010-03-09
NIEWOEHNER, Paul Lonford Director 2013-04-25 2016-08-18
PATEL, Deepak Jayant Director 2010-03-09 2014-04-15
PEPIN, Michel Director 2015-07-06 2016-08-18
RAE, Shamus Edward Peter Director 1997-11-18 2000-11-30
RICHIE, Steven Linley Director 2016-08-18 2021-11-12
SURYADEVARA, Shanthilata, Ms. Director 2016-08-18 2019-06-05
TAYLOR, Kenneth Stanley Director 2002-05-03 2004-06-30
TAYLOR, Kenneth Stanley Director 1998-10-30 2000-01-13
TICE, Richard James Sunley Director 2004-06-30 2010-03-09
VALENTINE, Andre Scott, Mr. Director 2019-06-05 2021-11-12
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-06-27 1997-07-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 173 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-19 RESOLUTIONS Resolution
Date Type Category Description
2025-11-21 SH19 capital Capital statement capital company with date currency figure
2025-11-19 SH20 capital Legacy
2025-11-19 CAP-SS insolvency Legacy
2025-11-19 RESOLUTIONS resolution Resolution
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA accounts Accounts with accounts type full 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
2024-11-13 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
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type full PDF
2022-11-07 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 TM02 officers Termination secretary company with name termination 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

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