Concentrix Services UK Limited

Active08847022 Private limited company
Incorporated
15 January 2014 (12 years)
Previously known as
The Minacs Group Limited (until 25 October 2016)
Maple Bid Co Ltd (until 15 July 2014)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Concentrix Corporation
Accounts type
Full
Region
Greater London
Address
Pillsbury Winthrop Shaw Pittman LLP
Level 34
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 (7 former)
12 November 2021
Resigned Richie, Steven Linley as Secretary
12 November 2021
Appointed Farwig, Andrew Albert as Director
12 November 2021
Appointed Fogarty, Jane Catherine as Director
12 November 2021
Resigned Valentine, Andre Scott, Mr. as Director
12 November 2021
Appointed Fogarty, Jane Catherine as Secretary
12 November 2021
Resigned Richie, Steven Linley as Director
5 June 2019
Appointed Valentine, Andre Scott, Mr. as Director
5 June 2019
Resigned Suryadevara, Shanthilata, Ms. as Director
9 August 2016
Appointed Richie, Steven Linley as Director
9 August 2016
Appointed Richie, Steven Linley as Secretary
9 August 2016
Appointed Suryadevara, Shanthilata, Ms. as Director
9 August 2016
Resigned Chawla, Sameer as Director
9 August 2016
Resigned Chakrabarty, Sanjay as Director
30 April 2014
Resigned Sengupta, Aparup as Director
29 January 2014
Appointed Sengupta, Aparup as Director
29 January 2014
Appointed Chawla, Sameer as Director
15 January 2014
Appointed Chakrabarty, Sanjay as Director

Ownership 1 active

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

Concentrix Corporation
Corporate entity · Notified 1 December 2020
Has significant influence or control
Corporation

Holdings 2

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

Active
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2020
Ceased Synnex Corporation — Owns 75–100% of shares

Financials

Profit Before Tax
£56,364,000
Return on Equity
222%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2021 2024 2024 £109,089,000 £113,278,000 £25,413,000
Balance sheet detail
202420242021
Fixed Assets£173,971,000
Debtors£12,258,000£33,000£38,000
Creditors (< 1 year)£381,000£64,914,000£64,920,000
Net Current Assets£11,877,000(£64,881,000)(£64,882,000)
Shareholder Funds£25,413,000£113,278,000£109,089,000

Filings 72

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts30 November 2025
18 December 2025Confirmation statement with no updates18 December 2025
28 August 2025Full accounts30 November 2024
29 January 2025Confirmation statement with updates15 January 2025
23 December 2024Full accounts31 March 2024
Show all 72 filings

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