CS

CONCENTRIX SERVICES UK LIMITED

Active

Company number 08847022

London, United Kingdom · Incorporated 15 January 2014

Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2016

Company history

Previous company names

MAPLE BID CO LTD · 15 January 2014 – 15 July 2014

THE MINACS GROUP LIMITED · 15 July 2014 – 25 October 2016

Company overview

Incorporated on 15 January 2014 and registered in England and Wales, CONCENTRIX SERVICES UK LIMITED remains an active private limited company, now trading for 12 years. It has changed its name 2 times, most recently from THE MINACS GROUP LIMITED on 15 July 2014. Its registered office is at Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Concentrix Corporation, which exercises significant influence or control. The board consists of two directors: FARWIG, Andrew Albert (appointed 12 November 2021) and FOGARTY, Jane Catherine (appointed 12 November 2021). FOGARTY, Jane Catherine serves as company secretary (appointed 12 November 2021). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 November 2025, were filed on 18 August 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. Companies House holds 72 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CONCENTRIX CX UK LIMITED (100.0%)
Total shares
81,708,390
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 81,708,390 — —
Total 81,708,390

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CONCENTRIX CX UK LIMITED ORDINARY 81,708,390 100.00% 81,708,390 100.00%
Total 81,708,390 100% 81,708,390 100%

Officers

FJ
FOGARTY, Jane Catherine
Secretary
12 November 2021
FA
FARWIG, Andrew Albert
Director
12 November 2021
FJ
FOGARTY, Jane Catherine
Director
12 November 2021
VA
VALENTINE, Andre Scott, Mr.
Director · Resigned
5 June 2019
SS
SURYADEVARA, Shanthilata, Ms.
Director · Resigned
9 August 2016
RS
RICHIE, Steven Linley
Secretary · Resigned
9 August 2016
RS
RICHIE, Steven Linley
Director · Resigned
9 August 2016
SA
SENGUPTA, Aparup
Director · Resigned
29 January 2014
CS
CHAWLA, Sameer
Director · Resigned
29 January 2014
CS
CHAKRABARTY, Sanjay
Director · Resigned
15 January 2014

Persons with significant control

PS
Concentrix Corporation
Significant Influence Or Control
1 December 2020

Funding

2 funding rounds
2 August 2016
Shares allotted · 0 shares allotted
—
9 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2024 View
Resolution
Resolution
21 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Legacy
Capital
13 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2024 View
Legacy
Insolvency
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Change Person Director Company With Change Date
Officers
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Resolution
Resolution
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Capital Allotment Shares
Capital
10 August 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 March 2015 View
Resolution
Resolution
18 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2015 View
Legacy
Insolvency
6 March 2015 View
Legacy
Capital
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2015 View
Certificate Change Of Name Company
Change Of Name
15 July 2014 View
Change Of Name Notice
Change Of Name
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Incorporation Company
Incorporation
15 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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