CONCENTRIX UK HOLDINGS LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
Cash
£22K
+4.8% vs 2023
Net assets
£33M
+0.5% vs 2023
Employees
0
Average over period
Profit before tax
£182K
+487.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CONCENTRIX UK HOLDINGS LTD 2024-07-08 → present
- WEBHELP UK HOLDINGS LTD 2012-11-20 → 2024-07-08
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-12-31 | 2024-11-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£181,000 | -£17,000 | |
| Profit before tax | -£47,000 | £182,000 | |
| Net profit | -£47,000 | £182,000 | |
| Cash | £21,000 | £22,000 | |
| Total assets less current liabilities | £33,295,000 | £33,477,000 | |
| Net assets | £33,295,000 | £33,477,000 | |
| Equity | £33,295,000 | £33,477,000 | |
| Average employees | 0 | 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 | 2023-12-31 | 2024-11-30 |
|---|---|---|---|
| Return on capital employed | -0.5% | -0.1% | |
| Current ratio | 0.06x | 0.00x | |
| Interest cover | -0.59x | -0.06x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have prepared the accounts on a going concern basis as there are no indicators to suggest that there will be a departure from the going concern assumption. Additionally, after making enquiries, the company has received an undertaking from Concentrix Corporation (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.”
Group structure
- CONCENTRIX UK HOLDINGS LTD · parent
- Concentrix UK Trading Limited 100%
- Concentrix Management Service (UK) Limited 100%
- Concentrix South Africa (Pty) Ltd 100%
- Concentrix TSC UK Limited 100%
- Go Beyond Services Limited 100%
- Concentrix India Private Limited 100%
- Serco Global Services South Africa Proprietary Limited 100%
- Sellbytel Marketing Service India Pvt Limited 100%
Significant events
- “On 25th September 2023, the ultimate parent company of the wider Webhelp group was acquired by Concentrix Corporation in a business combination.”
- “During the year, the companies OEE Consulting Limited and Dalglen (No. 823) Limited, which were 100% indirectly held as at the prior year end, were dissolved.”
- “Subsequent to the period end Go Beyond Services Limited has been dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARWIG, Andrew Albert | Director | 2023-10-09 | Apr 1981 | American |
| FOGARTY, Jane Catherine | Director | 2023-10-09 | Aug 1966 | Australian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUHA, Oliver Fabrice | Director | 2013-02-19 | 2023-10-07 |
| HARTLEY, Dean Robert | Director | 2013-02-19 | 2022-02-04 |
| JOUSSET, Frederic Andre | Director | 2012-11-20 | 2023-09-25 |
| MACMILLAN, William | Director | 2022-02-04 | 2023-10-09 |
| TURNER, David John | Director | 2013-02-19 | 2023-10-09 |
| WEBHELP SAS | Corporate Director | 2013-02-19 | 2019-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Concentrix S.A.S. France | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-02 | Active |
| Groupe Bruxelles Lambert | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-11 | Ceased 2024-07-02 |
| Webhelp Sas | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-02-11 |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+4.8%
£21,000 £22,000
-
Net assets
+0.5%
£33,295,000 £33,477,000
-
Employees
—
Not reported
-
Operating profit
+90.6%
-£181,000 -£17,000
-
Profit before tax
+487.2%
-£47,000 £182,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers