Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Concentrix Business Services UK Limited
- Incorporated
- 12 July 1996 (30 years)
- Previously known as
- Minacs Limited (until 28 October 2016)Undervision Limited (until 27 January 1997)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Pillsbury Winthrop Shaw Pittman LLPLevel 34100 BishopsgateLondonEC2N 4AG
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2021
American
Born April 1981 (45)
Fogarty, Jane Catherine
Secretary · Appointed 12 November 2021
Director · Appointed 12 November 2021
Australian
Born August 1966 (60)
Officer history (22 former)
14 November 2021
12 November 2021
Resigned Richie, Steven Linley as Secretary
12 November 2021
Appointed Fogarty, Jane Catherine as Secretary
12 November 2021
12 November 2021
12 November 2021
5 June 2019
5 June 2019
18 August 2016
Appointed Richie, Steven Linley as Secretary
18 August 2016
18 August 2016
18 August 2016
18 August 2016
Resigned Niewohner, Paul as Director
6 July 2015
6 July 2015
Resigned Bhalla, Anil as Director
17 February 2014
Resigned Agrawal, Kailas as Director
26 March 2013
Appointed Agrawal, Kailas as Director
26 March 2013
Appointed Bhalla, Anil as Director
9 April 2009
Resigned Chow, Glen as Secretary
30 April 2008
Resigned Greenwood, Eric Thornton as Director
14 December 2007
Resigned Piruzza, Joe as Director
14 December 2007
Resigned Mcdonald, Gerry as Director
1 August 2007
Resigned Simmonds, Bruce as Director
18 April 2007
Appointed Piruzza, Joe as Director
17 August 2006
Appointed Chow, Glen as Secretary
17 August 2006
Appointed Niewohner, Paul as Director
17 August 2006
Appointed Greenwood, Eric Thornton as Director
17 August 2006
Resigned Walkem, Rosemary as Secretary
17 August 2006
Resigned Piruzza, Joe as Director
17 May 2006
Resigned Gazo, Nancy Lee as Secretary
17 May 2006
Resigned Minacs, Elaine as Director
17 May 2006
Appointed Piruzza, Joe as Director
17 May 2006
Appointed Walkem, Rosemary as Secretary
21 November 2005
Appointed Simmonds, Bruce as Director
24 January 2005
Resigned Cariglia, Robert as Director
10 October 2004
Appointed Mcdonald, Gerry as Director
30 April 2004
Resigned Barrett, Deborah as Director
19 August 2003
Appointed Cariglia, Robert as Director
30 September 2002
Appointed Barrett, Deborah as Director
30 September 2002
Resigned Cowie, Duncan Harris as Director
22 October 2001
Appointed Cowie, Duncan Harris as Director
2 August 1996
Appointed Gazo, Nancy Lee as Secretary
2 August 1996
Appointed Minacs, Elaine as Director
2 August 1996
2 August 1996
12 July 1996
12 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08847022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Concentrix Business Services UK Limited This company Owns 75–100% of shares
Concentrix CRM Services UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,257
- Profit Before Tax
- £30,867
- Current Ratio
- 85.5x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,000 | £15,000 | |||
| Current Assets | £802,536 | £787,000 | £751,000 | £762,000 | £718,000 |
| Debtors | £799,279 | £785,000 | £750,000 | £737,000 | £709,000 |
| Cash | £3,257 | £2,000 | £1,000 | £25,000 | £9,000 |
| Creditors (< 1 year) | £9,391 | £17,000 | £12,000 | £33,000 | £5,000 |
| Net Current Assets | £793,145 | £770,000 | £739,000 | £729,000 | £713,000 |
| Shareholder Funds | £808,422 | £785,000 | £754,000 | £744,000 | £728,000 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 30 November 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 28 August 2025 | Full accounts | 30 November 2024 | ||
| 27 June 2025 | Confirmation statement with updates | 2 May 2025 | ||
| 23 December 2024 | Full accounts | 31 March 2024 |
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