UK Companies House feature
CONCENTRIX CATALYST LTD
Profile
- Company number
- 06316046
- Status
- Active
- Incorporation
- 2007-07-18
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net liabilities of £5,449k and (2023: £4,386k). After making enquiries, the company has received an undertaking from within the Group, that it will provide financial support to the company for a period of at least 12 months from the date of approving the financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the Directors' Report and financial statements.”
Subsidiaries
- Tigerspike FZ LLC · 0% held · United Arab Emirates
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Cameron | Secretary | 2014-10-28 | 2016-06-30 |
| JANSSEN, Anja | Secretary | 2007-07-18 | 2011-03-15 |
| RICHIE, Steven Linley | Secretary | 2017-09-20 | 2021-11-12 |
| ANDERSON, Douglas Frank | Director | 2016-07-01 | 2017-09-20 |
| FRANKS, Cameron | Director | 2014-10-28 | 2016-06-30 |
| JANSSEN, Luke Willem | Director | 2007-07-18 | 2017-09-20 |
| NEWMAN, Nicholas Anthony | Director | 2011-03-15 | 2014-10-31 |
| RICHIE, Steven Linley | Director | 2017-09-20 | 2021-11-12 |
| SURYADEVARA, Shanthilata, Ms. | Director | 2017-09-20 | 2019-06-05 |
| VALENTINE, Andre Scott, Mr. | Director | 2019-06-05 | 2021-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tigerspike Pty. Ltd. | Corporate entity | Shares 75–100% | 2016-07-08 | Ceased 2016-07-08 |
| Concentrix Catalyst Pty. Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-30 | MA | incorporation | memorandum articles |
| 2024-11-30 | RESOLUTIONS | resolution | resolution |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | CERTNM | change-of-name | certificate change of name company |
| 2021-12-02 | AA | accounts | accounts with accounts type full |
| 2021-11-18 | AP03 | officers | appoint person secretary company with name date |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-11-18 | TM01 | officers | termination director company with name termination date |
| 2021-11-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory