Concentrix Payment Services UK Limited

Active01946066 Private limited company

Incorporated: 10 September 1985 (41 years)
Previously known as: Webhelp Payment Services UK Ltd (until 3 September 2024)
F.D.I. Log-Box International Limited (until 30 April 2016)
Log Box International Limited (until 11 June 1987)
Industry: Other service activities n.e.c. (96090)
Directors: Andrew Albert Farwig
Jane Catherine Fogarty
Emmanuelle Quay-Thevenon
Owned by: Concentrix Payment Services
Accounts type: Small
Region: Greater London
Address: 50 Seymour Street
London
W1H 7JG

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Farwig, Andrew Albert

Director · Appointed 9 August 2024

American

Born April 1981 (45)

Fogarty, Jane Catherine

Director · Appointed 9 August 2024

Australian

Born August 1966 (60)

Quay-Thevenon, Emmanuelle

Director · Appointed 16 November 2007

French

Born December 1966 (59)

Officer history (13 former)

9 August 2024

Appointed Farwig, Andrew Albert as Director

9 August 2024

Appointed Fogarty, Jane Catherine as Director

9 August 2024

Resigned Mouquet, Axel Bruno Michel as Director

9 August 2024

Resigned Quetglas Lopez, Albano as Director

7 February 2020

Appointed Mouquet, Axel Bruno Michel as Director

7 February 2020

Resigned Chatelin, Dominique Etienne Marie as Director

1 November 2019

Appointed Quetglas Lopez, Albano as Director

21 March 2019

Resigned Connaught Secretaries Ltd as Corporate Secretary

16 November 2007

Appointed Quay-Thevenon, Emmanuelle as Director

16 November 2007

Resigned Journe, Patrick as Director

15 November 2006

Resigned Ripoche, Francoise Jacqueline as Director

7 November 2006

Resigned Friess, Gerard as Director

7 November 2006

Appointed Journe, Patrick as Director

7 November 2006

Appointed Chatelin, Dominique Etienne Marie as Director

14 August 2006

Resigned Espinasse, Philippe as Director

14 August 2006

Appointed Friess, Gerard as Director

4 March 2005

Resigned Crozier, Jacques as Director

19 November 2001

Appointed Espinasse, Philippe as Director

19 November 2001

Resigned Achino, Conrad as Director

9 April 1996

Appointed Ripoche, Francoise Jacqueline as Director

9 April 1996

Resigned Marboeuf, Max Louis Fernand De as Director

26 April 1993

Appointed Crozier, Jacques as Director

20 April 1993

Resigned Jomard, Georges Marc Louis as Director

27 January 1993

Resigned Duke Street Registrars Limited as Corporate Secretary

21 January 1993

Appointed Connaught Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Concentrix Payment Services

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Parent Company

Financials

Balance sheet as at 30 November 2025 · small accounts

Cash: £14,594
Employees: 7

Current Ratio: 8.1x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2021	2020
Fixed Assets				£0	£0
Current Assets	£417,324	£432,387		£722,619	£623,596
Debtors	£402,730	£411,938		£409,490	£396,255
Cash	£14,594	£20,449		£313,129	£227,341
Creditors (< 1 year)	£51,591	£96,338	£75,386	£229,756	£221,359
Net Current Assets	£365,733	£336,049		£492,863	£402,237
Shareholder Funds	£365,733	£336,049		£492,863	£402,237

Filings 147

Date	Description	Made Up To
30 March 2026	Confirmation statement with no updates	14 March 2026
26 February 2026	Accounts for a small company	30 November 2025
28 March 2025	Accounts for a small company	30 November 2024
26 March 2025	Confirmation statement with no updates	14 March 2025
17 March 2025	Change of details for a person with significant control