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Concentrix Payment Services UK Limited

Concentrix Payment Services UK Limited is an active company incorporated on 10 September 1985 with the registered office located in London, Greater London. Concentrix Payment Services UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01946066
Private limited company
Age
40 years
Incorporated 10 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
C/O CIVVALS LIMITED
50 Seymour Street
London
W1H 7JG
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1966
Director • American • Lives in United States • Born in Apr 1981
Director • French • Lives in France • Born in Nov 1983
Director • Spanish • Lives in Spain • Born in Nov 1982
Director • Australian • Lives in United States • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
£20.45K
Decreased by £8.71K (-30%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£432.39K
Increased by £35.92K (+9%)
Total Liabilities
-£96.34K
Increased by £20.95K (+28%)
Net Assets
£336.05K
Increased by £14.96K (+5%)
Debt Ratio (%)
22%
Increased by 3.27% (+17%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Webhelp Payment Services (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 3 Sep 2024
Ms Jane Catherine Fogarty Appointed
1 Year 3 Months Ago on 9 Aug 2024
Mr Andrew Albert Farwig Appointed
1 Year 3 Months Ago on 9 Aug 2024
Albano Quetglas Lopez Resigned
1 Year 3 Months Ago on 9 Aug 2024
Axel Bruno Michel Mouquet Resigned
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 26 Mar 2025
Change of details for Webhelp Payment Services as a person with significant control on 1 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Andrew Albert Farwig as a director on 9 August 2024
Submitted on 3 Sep 2024
Appointment of Ms Jane Catherine Fogarty as a director on 9 August 2024
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 3 Sep 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 3 Sep 2024
Termination of appointment of Axel Bruno Michel Mouquet as a director on 9 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Albano Quetglas Lopez as a director on 9 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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