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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

1 item

Cash

£74K

+8.8% vs 2023

Net assets

£14M

-3.1% vs 2023

Employees

244

-26.1% vs 2023

Profit before tax

-£259K

+33.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. CONCENTRIX EUROPE LIMITED 2012-02-01 → present
  2. GLOBAL EMAIL COMPANY LIMITED - THE 2000-01-25 → 2012-02-01
  3. TAWNORAN LIMITED 1999-12-20 → 2000-01-25

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £26,605,000£23,883,000
Operating profit -£787,000-£877,000
Profit before tax -£392,000-£259,000
Net profit -£459,000-£244,000
Cash £68,000£74,000
Total assets less current liabilities £16,181,000£15,710,000
Net assets £14,467,000£14,017,000
Equity £14,467,000£14,017,000
Average employees 330244
Wages £12,033,000£11,090,000

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 2023-11-302024-11-30
Operating margin -3.0%-3.7%
Net margin -1.7%-1.0%
Return on capital employed -4.9%-5.6%
Current ratio 1.19x1.33x
Interest cover -157.40x-146.17x

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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's business activities, together with the factors likely to affect its future development, are set out in the Directors' Report and Strategic Report. Keeping in view the current year's performance and future forecasts, 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 presumption.”

Group structure

  1. CONCENTRIX EUROPE LIMITED · parent
    1. The Global Email Trustee Limited 100% · Belfast, United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name Role Appointed Born Nationality
FARWIG, Andrew Albert Secretary 2021-08-11
FARWIG, Andrew Albert Director 2021-08-11 Apr 1981 American
FOGARTY, Jane Catherine Director 2024-12-17 Aug 1966 Australian
Show 31 resigned officers
Name Role Appointed Resigned
CASSIDY, Philip Secretary 1999-12-20 2011-09-26
LEUNG, Simon Secretary 2011-09-26 2019-06-18
RICHIE, Steven Linley, Mr. Secretary 2019-06-18 2021-08-11
ACHESON, Anita Elizabeth Director 2004-10-14 2011-09-26
ACHESON, Anita Elizabeth Director 2000-06-05 2001-08-29
ALSBORG, Thomas Director 2011-09-26 2013-04-08
CALDWELL, Chris Director 2011-09-26 2019-04-15
CASSIDY, Philip Director 2000-03-06 2011-09-26
CHEETHAM, Jeremy David Director 2000-05-11 2011-09-26
DRAYNE, Kevin Director 2000-01-20 2001-04-10
FULTON, Valerie Director 2004-10-14 2005-08-05
HILL, Darryl, Mr. Director 2021-03-13 2023-09-22
KANE, Dorothy May Director 1999-12-20 2000-01-20
LAMONT, Owen Director 2000-01-20 2003-03-30
LEUNG, Simon Director 2011-09-26 2018-02-28
MCGOWAN, Kieran Director 2004-10-14 2006-01-10
MCGOWAN, Kieran Director 2000-03-06 2001-08-30
MCNEILL, Eleanor Shirley Director 1999-12-20 2000-01-20
MOFFETT, Caroline Director 2004-10-14 2011-09-26
MURAI, Kevin Director 2011-09-26 2018-02-28
O'KANE, Finola Aine Director 2004-10-14 2009-03-31
POLK, Dennis Director 2011-09-26 2019-04-15
RAUSCHENBACH, Tim Director 2001-11-03 2002-03-22
RICHIE, Steven Linley Director 2018-02-28 2021-08-11
ROBINSON, Neil Edward Thomas Director 2000-03-06 2003-01-10
SEELY, Joe Director 2000-09-14 2011-09-26
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
WHITE, Gareth Director 2000-05-22 2000-10-17
WITT, Marshall William Director 2013-04-08 2019-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Concentrix Corporation Corporate entity Significant influence 2025-06-26 Active
Concentrix Services Netherlands Bv Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2025-06-26

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-06-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AP01 officers Appoint person director company with name date PDF
2023-09-22 TM01 officers Termination director company with name termination date PDF
2023-09-13 AA accounts Accounts with accounts type full
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-19 AA accounts Accounts with accounts type full
2021-08-12 AP01 officers Appoint person director company with name date PDF
2021-08-12 AP03 officers Appoint person secretary company with name date PDF
2021-08-12 TM01 officers Termination director company with name termination date PDF
2021-08-12 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2023-11-30

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

Official Companies House page