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Foundever Operating Corporation Limited

Foundever Operating Corporation Limited is an active company incorporated on 14 August 2015 with the registered office located in Coventry, West Midlands. Foundever Operating Corporation Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09733553
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 day remaining)
Contact
Address
Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • Cfo UK & I • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Nov 1966
Foundever GB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clientlogic Financial Services Limited
David Edwin Grimes, Christopher Neal Halbard, and 1 more are mutual people.
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Clientlogic Limited
David Edwin Grimes, Christopher Neal Halbard, and 1 more are mutual people.
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The Ivy Group Limited
David Edwin Grimes, Christopher Neal Halbard, and 1 more are mutual people.
Active
Foundever Europe Limited
David Edwin Grimes, Christopher Neal Halbard, and 1 more are mutual people.
Active
LCS Industries Ltd
David Edwin Grimes, Christopher Neal Halbard, and 1 more are mutual people.
Active
Foundever GB Limited
David Edwin Grimes, Christopher Neal Halbard, and 1 more are mutual people.
Active
Clientlogic Holding Limited
David Edwin Grimes, Christopher Neal Halbard, and 1 more are mutual people.
Active
Clientlogic (UK) Limited
David Edwin Grimes, Christopher Neal Halbard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.01M
Increased by £836K (+10%)
Turnover
£168.82M
Increased by £54.51M (+48%)
Employees
11
Increased by 4 (+57%)
Total Assets
£1.46B
Decreased by £145.79M (-9%)
Total Liabilities
-£296.24M
Increased by £32.31M (+12%)
Net Assets
£1.16B
Decreased by £178.1M (-13%)
Debt Ratio (%)
20%
Increased by 3.86% (+23%)
Latest Activity
Karl Vernon Brough Resigned
29 Days Ago on 30 Nov 2025
Mr Christopher Neal Halbard Appointed
2 Months Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
9 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Mr David Edwin Grimes Details Changed
2 Years 8 Months Ago on 24 Apr 2023
Mr David Edwin Grimes Details Changed
2 Years 8 Months Ago on 24 Apr 2023
Sitel Uk Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Karl Vernon Brough as a director on 30 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Christopher Neal Halbard as a director on 20 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 23 Oct 2024
Solvency Statement dated 15/12/23
Submitted on 15 Dec 2023
Statement by Directors
Submitted on 15 Dec 2023
Statement of capital on 15 December 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Confirmation statement made on 7 October 2023 with updates
Submitted on 26 Oct 2023
Repayment History
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