Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Concentrix CRM Services UK Limited
- Incorporated
- 27 June 1997 (29 years)
- Previously known as
- Minacs Bpo Limited (until 25 October 2016)Aditya Birla Minacs Bpo Limited (until 15 May 2014)Compass Bpo Limited (until 21 September 2010)Earlier: Compass Connections Limited, Marz Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Pillsbury Winthrop Shaw Pittman LLPLevel 34100 BishopsgateLondonEC2N 4AG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Fogarty, Jane Catherine
Secretary · Appointed 12 November 2021
Director · Appointed 12 November 2021
American
Born April 1981 (45)
Director · Appointed 12 November 2021
Australian
Born August 1966 (60)
Officer history (30 former)
12 November 2021
Resigned Richie, Steven Linley as Secretary
12 November 2021
12 November 2021
12 November 2021
12 November 2021
Appointed Fogarty, Jane Catherine as Secretary
12 November 2021
5 June 2019
5 June 2019
18 August 2016
Resigned Niewoehner, Paul Lonford as Director
18 August 2016
18 August 2016
Appointed Richie, Steven Linley as Secretary
18 August 2016
18 August 2016
18 August 2016
Resigned Rai-Green, Jasbreet Kaur as Secretary
6 July 2015
6 July 2015
Resigned Bhalla, Anil as Director
15 April 2014
Resigned Patel, Deepak Jayant as Director
25 April 2013
Appointed Bhalla, Anil as Director
25 April 2013
Appointed Niewoehner, Paul Lonford as Director
25 April 2013
Resigned Kedia, Manoj as Director
12 October 2010
Appointed Rai-Green, Jasbreet Kaur as Secretary
9 March 2010
Appointed Patel, Deepak Jayant as Director
9 March 2010
9 March 2010
9 March 2010
Appointed Kedia, Manoj as Director
9 March 2010
Resigned Godrej, Nadir Burjorji as Director
9 March 2010
Resigned Mccullough, David as Director
9 March 2010
9 March 2010
12 March 2009
4 August 2008
Resigned Nayal, Devesh as Director
23 May 2007
Appointed Nayal, Devesh as Director
11 January 2007
30 October 2006
Resigned Harker, Leighton John Barnett as Director
1 April 2006
Appointed Harker, Leighton John Barnett as Director
30 June 2004
30 June 2004
Resigned Taylor, Kenneth Stanley as Director
18 July 2002
Resigned Higson, Philip as Director
3 May 2002
Appointed Taylor, Kenneth Stanley as Director
6 September 2001
Appointed Godrej, Nadir Burjorji as Director
30 November 2000
Resigned Rae, Shamus Edward Peter as Director
18 July 2000
6 July 2000
Appointed Mccullough, David as Director
10 February 2000
13 January 2000
Resigned Taylor, Kenneth Stanley as Director
10 January 2000
24 February 1999
10 February 1999
30 October 1998
Appointed Higson, Philip as Director
30 October 1998
Appointed Taylor, Kenneth Stanley as Director
26 October 1998
Resigned Hurrell, Judith Elaine as Secretary
26 October 1998
31 March 1998
Resigned Jayasuriya, Asoka Pathmaperuma as Secretary
19 November 1997
Resigned Hurrell, Judith Elaine as Director
18 November 1997
18 November 1997
Appointed Rae, Shamus Edward Peter as Director
31 July 1997
Appointed Jayasuriya, Asoka Pathmaperuma as Secretary
31 July 1997
Appointed Hurrell, Judith Elaine as Director
31 July 1997
Appointed Hurrell, Judith Elaine as Secretary
31 July 1997
31 July 1997
27 June 1997
27 June 1997
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
Right to appoint and remove directors
Company Limited By Shares. Companies Act 2006
Reg. no. 08847022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Concentrix Business Services UK Limited Owns 75–100% of shares
Concentrix CRM Services UK Limited This company 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
- £110,113
- Profit Before Tax
- £546,740
- Current Ratio
- 13.2x
- Return on Equity
- 9%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £4,873,865 | £4,482,000 | £3,933,000 | £3,531,000 | £3,384,000 |
| Debtors | £4,763,752 | £4,436,000 | £3,919,000 | £3,444,000 | £3,321,000 |
| Cash | £110,113 | £46,000 | £14,000 | £87,000 | £63,000 |
| Creditors (< 1 year) | £369,673 | £387,000 | £415,000 | £476,000 | £761,000 |
| Net Current Assets | £4,504,192 | £4,095,000 | £3,518,000 | £3,055,000 | £2,623,000 |
| Shareholder Funds | £4,504,192 | £4,095,000 | £3,518,000 | £3,055,000 | £2,623,000 |
| Turnover | £1,060,000 | £1,087,000 | |||
| Cost of Sales | £655,000 | £636,000 | £586,000 | £699,000 | |
| Gross Profit | £474,000 | £388,000 | |||
| Admin Expenses | £11,511 | £6,000 | £53,000 | £21,000 | (£17,000) |
| Operating Profit | £453,000 | £405,000 | |||
| Profit Before Tax | £546,740 | £769,000 | £571,000 | £534,000 | £479,000 |
| Tax | £137,727 | £192,000 | £108,000 | £102,000 | £91,000 |
| Profit for Period | £409,013 | £577,000 | £463,000 | £432,000 | £388,000 |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 17 August 2026 | Full accounts | 30 November 2025 | ||
| 21 November 2025 | Statement of capital | |||
| 19 November 2025 | Share capital filing | |||
| 19 November 2025 | Insolvency filing |
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