UK Companies House feature
CONCENTRIX CX UK LIMITED
Profile
- Company number
- 07433794
- Status
- Active
- Incorporation
- 2010-11-09
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Subsidiaries
- Concentrix Services UK Limited · 100% held · London, UK
- Concentrix Business Services UK Limited · 100% held · London, UK
- Concentrix CRM Services UK Limited · 100% held · London, UK
- Concentrix CRM Services Germany GmbH · 100% held · Osnabruck, Germany
Significant events
- “There were no events subsequent to the balance sheet date which require disclosure in these financial statements.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARWIG, Andrew Albert | Secretary | 2021-08-11 | — | — |
| CHRISTIE, Claire | Director | 2024-12-17 | Apr 1980 | Irish |
| FARWIG, Andrew Albert | Director | 2021-08-11 | Apr 1981 | American |
| FOGARTY, Jane Catherine | Director | 2024-12-17 | Aug 1966 | Australian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEUNG, Simon | Secretary | 2010-11-09 | 2019-06-18 |
| RICHIE, Steven Linley, Mr. | Secretary | 2019-06-18 | 2021-08-11 |
| ALSBORG, Thomas | Director | 2010-11-09 | 2013-04-08 |
| CALDWELL, Chris | Director | 2010-11-09 | 2019-04-15 |
| HILL, Darryl, Mr. | Director | 2021-03-12 | 2023-09-22 |
| LEUNG, Simon Y | Director | 2010-11-09 | 2018-02-28 |
| MURAI, Kevin Masazo | Director | 2010-11-09 | 2018-02-28 |
| POLK, Dennis | Director | 2010-11-09 | 2019-04-15 |
| RICHIE, Steven Linley | Director | 2018-02-28 | 2021-08-11 |
| SURYADEVARA, Shanthilata, Ms. | Director | 2018-02-28 | 2019-04-15 |
| TELFER, Philip | Director | 2023-09-22 | 2024-12-17 |
| VALENTINE, Andre Scott, Mr. | Director | 2019-04-15 | 2021-03-12 |
| WITT, Marshall William | Director | 2013-04-08 | 2019-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Concentrix Services (Netherlands) B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-16 | CERTNM | change-of-name | certificate change of name company |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-27 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | AP01 | officers | appoint person director company with name date |
| 2021-08-12 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.