CONCENTRIX CATALYST LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CONCENTRIX CATALYST LTD 2022-04-27 → present
- TIGERSPIKE LTD 2007-07-18 → 2022-04-27
Accounts
Audit & accounting basis
- 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.”
Group structure
- CONCENTRIX CATALYST LTD · parent
- Tigerspike FZ LLC 0%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-30 MA Memorandum articles
- 2024-11-30 RESOLUTIONS Resolution
- 2022-04-27 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one