logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Langle, Guillaume Pierre Antonin
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Burgess, Jonathan Peter
    It born in February 1972
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Gosselin, Pierre Ernest Emile
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Gluckstein, Peter
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    1993-06-07 ~ 2002-05-24
    OF - Director → CIF 0
    Gluckstein, Peter
    Individual (4 offsprings)
    Officer
    1993-06-07 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 5
    Williams, Richard David
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 6
    Tg Registrars Limited
    Individual (19 offsprings)
    Officer
    2001-09-26 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 7
    Rampuri, Absy
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    1998-02-24 ~ 2000-11-15
    OF - Director → CIF 0
    Rampuri, Absy
    Individual (6 offsprings)
    Officer
    1997-10-17 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 8
    Caride, Jose Emilio
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Byrne, Kevin Frederick
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    1993-06-07 ~ 2002-10-04
    OF - Director → CIF 0
  • 10
    Schweitzer, Joseph Gregory
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Cherry, Christina Dennis
    Operations Director born in September 1971
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2000-11-15
    OF - Director → CIF 0
  • 12
    Elk (nominees) Limited
    Individual (213 offsprings)
    Officer
    1993-06-07 ~ 1993-06-07
    OF - Nominee Director → CIF 0
  • 13
    Tonoli, Andrea
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Pendrigh, Rebecca
    Client Services Director born in December 1968
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Cismaresco, Jean Pierre
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 16
    Syed, Jafar Husain
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Gambade, Nathalie
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Cordesse, Stephane Jean-paul Marie
    Financial Manager born in November 1966
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-09-26
    OF - Director → CIF 0
  • 19
    Litou, Sebastien
    Chief Financial Officer born in March 1972
    Individual (9 offsprings)
    Officer
    2014-01-08 ~ 2019-12-02
    OF - Director → CIF 0
  • 20
    Labarre, Marc
    Commercial Director born in April 1963
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2023-06-09
    OF - Director → CIF 0
  • 21
    Caiazzo, Bernard Antoine
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2004-10-26
    OF - Director → CIF 0
  • 22
    Sidwell, Michelle-elaine
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2001-01-29
    OF - Director → CIF 0
    2000-10-11 ~ 2004-11-16
    OF - Director → CIF 0
    Sidwell, Michelle-elaine
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 23
    Wulfsohn, John Barry
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 24
    Rogerson, Carol Marjory
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Elk Company Secretaries Limited
    Individual (214 offsprings)
    Officer
    1993-06-07 ~ 1993-06-07
    OF - Nominee Secretary → CIF 0
  • 26
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (41 offsprings)
    Officer
    2020-03-30 ~ 2020-04-02
    OF - Director → CIF 0
    Judd, Simon James Frederic
    Solicitor
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 27
    41, Calle Serrano, 2o Planta, 28006 Madrid, Spain
    Corporate (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-05-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 28
    KENWOOD SECRETARIES LIMITED
    - now 03894552
    MCK SECRETARIES LIMITED - 2004-05-27 03894552
    Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent
    Active Corporate (13 parents, 91 offsprings)
    Officer
    2003-03-18 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 29
    26, Rue Cambaceres, Paris, France
    Corporate (3 offsprings)
    Officer
    2011-01-14 ~ 2019-03-04
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    Comdata Spa, Via Sebastiano Caboto, 1 Corsico, Milan, 20094, Italy
    Corporate (2 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    1 Avenue Du General, De Gaulle, Gennevilliers, France
    Corporate (2 offsprings)
    Officer
    2019-03-04 ~ 2023-06-09
    OF - Director → CIF 0
    Person with significant control
    2018-11-30 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KONECTA UK LIMITED

Period: 2023-06-20 ~ now
Company number: 02824494
Registered names
KONECTA UK LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Turnover/Revenue
25,489,786 GBP2024-01-01 ~ 2024-12-31
19,910,656 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-19,280,644 GBP2024-01-01 ~ 2024-12-31
-15,467,599 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,209,142 GBP2024-01-01 ~ 2024-12-31
4,443,057 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,505,294 GBP2024-01-01 ~ 2024-12-31
-4,384,651 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
703,848 GBP2024-01-01 ~ 2024-12-31
58,406 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-512,889 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,831,865 GBP2024-01-01 ~ 2024-12-31
58,406 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,273,703 GBP2024-01-01 ~ 2024-12-31
30,406 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,273,703 GBP2024-01-01 ~ 2024-12-31
30,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
314,402 GBP2024-12-31
528,803 GBP2023-12-31
Fixed Assets - Investments
13,369,853 GBP2024-12-31
9,499 GBP2023-12-31
Debtors
Current
8,350,001 GBP2024-12-31
4,871,760 GBP2023-12-31
Cash at bank and in hand
681,351 GBP2024-12-31
1,188,312 GBP2023-12-31
Creditors
Non-current
-5,360,963 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,000,100 GBP2024-12-31
1,000,100 GBP2023-12-31
1,000,100 GBP2022-12-31
Share premium
69,998 GBP2024-12-31
69,998 GBP2023-12-31
69,998 GBP2022-12-31
Retained earnings (accumulated losses)
6,952,097 GBP2024-12-31
2,678,394 GBP2023-12-31
2,647,988 GBP2022-12-31
Equity
8,022,195 GBP2024-12-31
3,748,492 GBP2023-12-31
3,718,086 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,273,703 GBP2024-01-01 ~ 2024-12-31
30,406 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,273,703 GBP2024-01-01 ~ 2024-12-31
30,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
286,598 GBP2024-01-01 ~ 2024-12-31
302,099 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4182024-01-01 ~ 2024-12-31
2382023-01-01 ~ 2023-12-31
Wages/Salaries
11,802,020 GBP2024-01-01 ~ 2024-12-31
7,422,373 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,367,020 GBP2024-01-01 ~ 2024-12-31
889,728 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,357 GBP2024-01-01 ~ 2024-12-31
89,153 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
957,966 GBP2024-01-01 ~ 2024-12-31
13,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
77,735 GBP2024-12-31
77,735 GBP2023-12-31
Improvements to leasehold property
1,186,180 GBP2024-12-31
1,186,180 GBP2023-12-31
Furniture and fittings
503,187 GBP2024-12-31
493,049 GBP2023-12-31
Computers
1,342,478 GBP2024-12-31
1,280,418 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,109,580 GBP2024-12-31
3,037,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,336 GBP2024-12-31
62,266 GBP2023-12-31
Improvements to leasehold property
1,053,319 GBP2024-12-31
933,185 GBP2023-12-31
Furniture and fittings
472,261 GBP2024-12-31
438,549 GBP2023-12-31
Computers
1,199,262 GBP2024-12-31
1,074,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,795,178 GBP2024-12-31
2,508,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,070 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
120,134 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,712 GBP2024-01-01 ~ 2024-12-31
Computers
124,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,599 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
13,369,853 GBP2024-12-31
9,499 GBP2023-12-31
Cost valuation
13,369,853 GBP2024-12-31
9,499 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,721,567 GBP2024-12-31
3,676,160 GBP2023-12-31
Other Debtors
Current
284,415 GBP2024-12-31
285,201 GBP2023-12-31
Prepayments/Accrued Income
Current
1,064,019 GBP2024-12-31
910,399 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,256,947 GBP2024-12-31
2,034,246 GBP2023-12-31
Amount of value-added tax that is payable
Current
279,390 GBP2024-12-31
96,168 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,603,929 GBP2024-12-31
677,635 GBP2023-12-31
Other Creditors
Current
-340,735 GBP2024-12-31
-336,827 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000,100 GBP2024-01-01 ~ 2024-12-31
1,000,100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
572,940 GBP2024-12-31
578,177 GBP2023-12-31
Between one and five year
95,490 GBP2024-12-31
668,430 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
668,430 GBP2024-12-31
1,246,607 GBP2023-12-31
Related profiles found in government register
  • KONECTA UK LIMITED
    Info
    COMDATA GROUP UK LIMITED - 2023-06-20
    CCA INTERNATIONAL (UK) LTD - 2023-06-20
    DIRECT DIALOG LIMITED - 2023-06-20
    Registered number 02824494
    8 Harbour Exchange Square, London E14 9HF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-07 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • KONECTA UK LIMITED
    S
    Registered number 02824494
    4-6, Dudley Road, Tunbridge Wells, United Kingdom, TN1 1LF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESPOKE INTERNATIONAL GROUP LIMITED
    11994759
    8 Harbour Exchange Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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