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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Crozier, Jacques
    Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Journe, Patrick
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Mouquet, Axel Bruno Michel
    Company Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-02-07 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Jomard, Georges Marc Louis
    Director born in August 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 5
    Friess, Gerard
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Espinasse, Philippe
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2006-08-14
    OF - Director → CIF 0
  • 7
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Achino, Conrad
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Ripoche, Francoise Jacqueline
    Operation Director born in April 1956
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Marboeuf, Max Louis Fernand De
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 12
    Quetglas Lopez, Albano
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 13
    Quay-thevenon, Emmanuelle
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Chatelin, Dominique Etienne Marie
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    73291 La Monte Servolex, 450 Rue Felix Esclangon, Bp22, La Monte, Frnace, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    57 Duke Street, Grosvenor Square, London
    Corporate (8 offsprings)
    Officer
    ~ 1993-01-27
    OF - Secretary → CIF 0
  • 17
    CONNAUGHT SECRETARIES LTD
    CONNAUGHT SECRETARIES LIMITED - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (19 parents, 29 offsprings)
    Officer
    1993-01-21 ~ 2019-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCENTRIX PAYMENT SERVICES UK LIMITED

Period: 2024-09-03 ~ now
Company number: 01946066
Registered names
CONCENTRIX PAYMENT SERVICES UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-11-30
Debtors
411,938 GBP2024-11-30
367,318 GBP2023-12-31
Cash at bank and in hand
20,449 GBP2024-11-30
29,154 GBP2023-12-31
Current Assets
432,387 GBP2024-11-30
396,472 GBP2023-12-31
Net Current Assets/Liabilities
336,049 GBP2024-11-30
321,086 GBP2023-12-31
Total Assets Less Current Liabilities
336,049 GBP2024-11-30
321,086 GBP2023-12-31
Equity
Called up share capital
270,000 GBP2024-11-30
270,000 GBP2023-12-31
Retained earnings (accumulated losses)
66,049 GBP2024-11-30
51,086 GBP2023-12-31
Equity
336,049 GBP2024-11-30
321,086 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-11-30
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
165,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
165,905 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
408,607 GBP2024-11-30
363,121 GBP2023-12-31
Other Debtors
Current
1,100 GBP2024-11-30
1,100 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,231 GBP2024-11-30
2,446 GBP2023-12-31
Prepayments
Current
651 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
411,938 GBP2024-11-30
Amounts falling due within one year, Current
367,318 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,731 GBP2024-11-30
29,998 GBP2023-12-31
Corporation Tax Payable
Current
4,868 GBP2024-11-30
2,453 GBP2023-12-31
Other Taxation & Social Security Payable
Current
818 GBP2024-11-30
Other Creditors
Current
26,891 GBP2024-11-30
1,071 GBP2023-12-31
Accrued Liabilities
Current
43,030 GBP2024-11-30
41,864 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
14,963 GBP2024-01-01 ~ 2024-11-30

  • CONCENTRIX PAYMENT SERVICES UK LIMITED
    Info
    WEBHELP PAYMENT SERVICES UK LTD - 2024-09-03
    F.D.I. LOG-BOX INTERNATIONAL LIMITED - 2024-09-03
    LOG BOX INTERNATIONAL LIMITED - 2024-09-03
    Registered number 01946066
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-10 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.