CONCENTRIX CRM SERVICES UK LIMITED
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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
- CONCENTRIX CRM SERVICES UK LIMITED 2016-10-25 → present
- MINACS BPO LIMITED 2014-05-15 → 2016-10-25
- ADITYA BIRLA MINACS BPO LIMITED 2010-09-21 → 2014-05-15
- COMPASS BPO LIMITED 2007-06-06 → 2010-09-21
- COMPASS CONNECTIONS LIMITED 1997-12-23 → 2007-06-06
- MARZ LIMITED 1997-06-27 → 1997-12-23
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| 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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 37.3% | — | — | 44.7% | 45.4% | |
| Net margin | — | — | 35.7% | — | — | 48.3% | 51.1% | |
| Current ratio | — | — | — | — | — | 11.58x | 13.18x | |
| 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
- “Subsequent to the period end and in agreement with all involved parties the company has novated a selection of its client contracts to a related group company for the purpose of administration and trading consolidation of companies in the Concentrix Group within the UK. As a result of the novation there is expectation that the trading activity of the company will reduce significantly during 2025, however, the Directors believe there is no impact on the going concern status of the company due to the net asset position shown in the statement of financial position.”
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 | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.
Year-on-year
FY2024 → FY2024 · period ending 2024-11-30 vs 2024-03-31
-
Turnover
-32.9%
£1,194,198 £801,101
lowest in 3 filed years
-
Cash
+138.3%
£46,203 £110,113
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-31.9%
£533,524 £363,465
lowest in 3 filed years
-
Profit before tax
-29%
£769,626 £546,740
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