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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
    Jomard, Georges Marc Louis
    Director born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-04-20
    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
    Crozier, Jacques
    Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Espinasse, Philippe
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Friess, Gerard
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Quetglas Lopez, Albano
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    Ripoche, Francoise Jacqueline
    Operation Director born in April 1956
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Marboeuf, Max Louis Fernand De
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-04-09
    OF - Director → CIF 0
  • 11
    Chatelin, Dominique Etienne Marie
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 12
    Achino, Conrad
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 2001-11-19
    OF - Director → CIF 0
  • 13
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Quay-thevenon, Emmanuelle
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-11-16 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    57 Duke Street, Grosvenor Square, London
    Corporate (8 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-01-27
    OF - Secretary → CIF 0
  • 17
    CONNAUGHT SECRETARIES LIMITED - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    Thames House, Portsmouth Road, Esher, Surrey, England
    Dissolved Corporate (19 parents, 31 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
12024-12-01 ~ 2025-11-30
Debtors
402,730 GBP2025-11-30
412,603 GBP2024-11-30
Cash at bank and in hand
14,594 GBP2025-11-30
20,449 GBP2024-11-30
Current Assets
417,324 GBP2025-11-30
433,052 GBP2024-11-30
Net Current Assets/Liabilities
365,733 GBP2025-11-30
336,049 GBP2024-11-30
Total Assets Less Current Liabilities
365,733 GBP2025-11-30
336,049 GBP2024-11-30
Equity
Called up share capital
270,000 GBP2025-11-30
270,000 GBP2024-11-30
Retained earnings (accumulated losses)
95,733 GBP2025-11-30
66,049 GBP2024-11-30
Equity
365,733 GBP2025-11-30
336,049 GBP2024-11-30
Average Number of Employees
72024-12-01 ~ 2025-11-30
82024-01-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
165,905 GBP2024-11-30
Property, Plant & Equipment - Disposals
Computers
-165,905 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
165,905 GBP2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-165,905 GBP2024-12-01 ~ 2025-11-30
Amounts Owed by Group Undertakings
Current
400,282 GBP2025-11-30
408,607 GBP2024-11-30
Other Debtors
Current
647 GBP2025-11-30
1,765 GBP2024-11-30
Amount of value-added tax that is recoverable
Current
1,801 GBP2025-11-30
2,231 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
402,730 GBP2025-11-30
Amounts falling due within one year, Current
412,603 GBP2024-11-30
Trade Creditors/Trade Payables
Current
4,424 GBP2025-11-30
20,731 GBP2024-11-30
Corporation Tax Payable
Current
9,767 GBP2025-11-30
4,868 GBP2024-11-30
Other Taxation & Social Security Payable
Current
818 GBP2024-11-30
Other Creditors
Current
931 GBP2025-11-30
27,556 GBP2024-11-30
Accrued Liabilities
Current
36,469 GBP2025-11-30
43,030 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,000 shares2025-11-30
Profit/Loss
Retained earnings (accumulated losses)
29,684 GBP2024-12-01 ~ 2025-11-30

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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 April 2026 and licensed under the Open Government Licence v3.0.