Konecta UK Limited

Active02824494 Private limited company
Incorporated
7 June 1993 (33 years)
Previously known as
Comdata Group UK Limited (until 20 June 2023)
Cca International (UK) Ltd (until 20 December 2019)
Direct Dialog Limited (until 16 April 2008)
Industry
Activities of call centres (82200)
Directors
Grupo Konectanet Slu
Owned by
Konecta Italia Spa
Accounts type
Full
Region
Greater London
Address
8 Harbour Exchange Square
London
E14 9HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Bespoke International Group Limited, Data Base Factory UK Limited
American
Born August 1971 (55)
Grupo Konectanet Slu
Corporate Director · Appointed 9 June 2023
Officer history (33 former)
5 January 2026
Appointed Schweitzer, Joseph Gregory as Director
31 December 2025
Resigned Syed, Jafar Husain as Director
28 August 2025
Resigned Judd, Simon James Frederic as Secretary
7 February 2025
Appointed Syed, Jafar Husain as Director
7 February 2025
Resigned Langle, Guillaume Pierre Antonin as Director
9 June 2023
Resigned Comdata Holding France as Corporate Director
9 June 2023
Appointed Grupo Konectanet Slu as Corporate Director
9 June 2023
Appointed Langle, Guillaume Pierre Antonin as Director
9 June 2023
Resigned Labarre, Marc as Director
30 September 2020
Resigned Tonoli, Andrea as Director
15 September 2020
Appointed Labarre, Marc as Director
2 April 2020
Resigned Judd, Simon James Frederic as Director
30 March 2020
Appointed Judd, Simon James Frederic as Director
2 December 2019
Appointed Tonoli, Andrea as Director
2 December 2019
Resigned Litou, Sebastien as Director
4 March 2019
Appointed Comdata Holding France as Corporate Director
4 March 2019
Resigned Cca International S.A. as Corporate Director
8 January 2014
Appointed Litou, Sebastien as Director
27 September 2013
Resigned Rogerson, Carol Marjory as Director
14 January 2011
Appointed Cca International S.A. as Corporate Director
14 January 2011
Resigned Gosselin, Pierre Ernest Emile as Director
14 May 2009
Appointed Gosselin, Pierre Ernest Emile as Director
14 May 2009
Resigned Cismaresco, Jean Pierre as Director
1 January 2005
Resigned Kenwood Secretaries Limited as Corporate Secretary
1 January 2005
Appointed Judd, Simon James Frederic as Secretary
1 January 2005
Appointed Rogerson, Carol Marjory as Director
1 January 2005
Resigned Gambade, Nathalie as Director
16 November 2004
Resigned Sidwell, Michelle-Elaine as Director
26 October 2004
Resigned Caiazzo, Bernard Antoine as Director
17 December 2003
Appointed Cismaresco, Jean Pierre as Director
31 May 2003
Resigned Caride, Jose Emilio as Director
19 March 2003
Resigned Tg Registrars Limited as Corporate Secretary
18 March 2003
Appointed Kenwood Secretaries Limited as Corporate Secretary
4 October 2002
Resigned Byrne, Kevin Frederick as Director
4 October 2002
Resigned Wulfsohn, John Barry as Director
1 October 2002
Appointed Gambade, Nathalie as Director
24 May 2002
Resigned Gluckstein, Peter as Director
26 September 2001
Resigned Cordesse, Stephane Jean-Paul Marie as Director
26 September 2001
Appointed Wulfsohn, John Barry as Director
26 September 2001
Appointed Caride, Jose Emilio as Director
26 September 2001
Appointed Tg Registrars Limited as Corporate Secretary
26 September 2001
Resigned Williams, Richard David as Secretary
3 April 2001
Appointed Pendrigh, Rebecca as Director
3 April 2001
Resigned Pendrigh, Rebecca as Director
1 February 2001
Appointed Burgess, Jonathan Peter as Director
1 February 2001
Resigned Burgess, Jonathan Peter as Director
29 January 2001
Resigned Sidwell, Michelle-Elaine as Director
15 November 2000
Resigned Sidwell, Michelle-Elaine as Secretary
15 November 2000
Resigned Rampuri, Absy as Secretary
15 November 2000
Resigned Cherry, Christina Dennis as Director
15 November 2000
Resigned Rampuri, Absy as Director
15 November 2000
Appointed Williams, Richard David as Secretary
11 October 2000
Appointed Sidwell, Michelle-Elaine as Director
11 October 2000
Appointed Caiazzo, Bernard Antoine as Director
11 October 2000
Appointed Cordesse, Stephane Jean-Paul Marie as Director
11 October 2000
Appointed Sidwell, Michelle-Elaine as Secretary
11 October 2000
Appointed Sidwell, Michelle-Elaine as Director
2 March 1999
Appointed Cherry, Christina Dennis as Director
24 February 1998
Resigned Gluckstein, Peter as Secretary
24 February 1998
Appointed Rampuri, Absy as Director
17 October 1997
Appointed Rampuri, Absy as Secretary
7 June 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
7 June 1993
Appointed Gluckstein, Peter as Secretary
7 June 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
7 June 1993
Appointed Gluckstein, Peter as Director
7 June 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
7 June 1993
Appointed Byrne, Kevin Frederick as Director
7 June 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Grupo Konectanet Slu
Corporate entity · Notified 3 May 2024
Has significant influence or control
Slu
Reg. no. 8871322832
Konecta Italia Spa
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07790430966

Holdings 1

Companies where Konecta UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 September 2021
Ceased Comdata Holding France — Owns 75–100% of shares
30 November 2018
Ceased Cca International SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£681,351
Turnover
£25,489,786
Profit Before Tax
£3,831,865
Employees
418
Profit Margin
15%
Return on Equity
53%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £17,993,692 £19,910,656 £25,489,786
Balance sheet detail
202420232022
Fixed Assets£314,402£538,301£674,600
Current Assets£6,060,072£6,205,740
Debtors£4,871,760£5,326,572
Cash£681,351£1,188,312£879,168
Creditors (< 1 year)£9,332,449£2,849,881£3,162,254
Creditors (> 1 year)£5,360,963
Net Current Assets£3,210,191£3,043,486
Shareholder Funds£8,022,195£3,748,492£3,718,086
Turnover£25,489,786£19,910,656£17,993,692
Cost of Sales£19,280,644£15,467,599£14,094,765
Gross Profit£6,209,142£4,443,057£3,898,927
Admin Expenses£5,505,294£4,384,651£2,858,993
Staff Costs£8,401,254£7,814,802
Operating Profit£703,848
Profit Before Tax£3,831,865£58,406£1,039,934
Tax(£441,838)£28,000£22,361
Profit for Period£4,273,703£30,406£1,017,573

Filings 187

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates11 May 2026
1 May 2026Registration of a charge
9 February 2026Termination of appointment of a director
9 February 2026Appointment of a director
19 December 2025Full accounts31 December 2024
Show all 187 filings

Some other companies at this address

Bespoke International Group Limited
Data Base Factory UK Limited

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