CONVERGYS HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
CONVERGYS HOLDINGS (UK) LIMITED

COMPANY NUMBER
03935005

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/02/2000 (24 years and 9 months old)

WEBSITE
www.convergys.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
05/07/2000 04/08/2014
LBM HOLDINGS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

PILLSBURY WINTHROP SHAW PITTMAN, LEVEL 34, 100 BISHOPSGATE
LONDON
EC2N 4AG

Telephone: 01619295799
TPS: No

TRADING ADDRESSES

23 Level
Tower 42
25 Old Broad Street
London
EC2N 1HQ

Telephone: 9295799

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

Credit Risk Overview

Want to learn more about CONVERGYS HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.4M

TOTAL LIABILITIES

£37k

NET ASSETS

£1.4M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONVERGYS HOLDINGS (GB) LIMITED	Active - Accounts Filed	View Report
CONVERGYS HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 22/02/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONVERGYS HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONVERGYS HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONVERGYS HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.4M

TOTAL LIABILITIES

£37k

NET ASSETS

£1.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONVERGYS HOLDINGS (GB) LIMITED	Owned: 98.02 %	Shares: 198,000	Price per share: £1.00	Total Value: £198,000.00
CONVERGYS HOLDINGS (GB) LIMITED	Owned: 1.49 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CONVERGYS HOLDINGS (GB) LIMITED	Owned: 0.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Albert Farwig 30/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jane Catherine Fogarty 12/11/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Albert Farwig 12/11/2021 - Present (3 years and 1 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Andrew Albert Farwig 12/11/2021 - Present (3 years and 1 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Lisa Chadwick 28/02/2000 - Present (24 years and 9 months) Born in Dec 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNNEX CORP	N/A	N/A
BPO HOLDCO BV	N/A	N/A
CONCENTRIX CVG CUSTOMER MANAGEMENT GROUP	N/A	N/A
CONVERGYS HOLDINGS (GB) LIMITED	Active - Accounts Filed	View Report
CONVERGYS HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED	Active - Accounts Filed	View Report
CONCENTRIX INV. HOLDINGS SINGAPORE 1 PTE	N/A	N/A
CONCENTRIX SERVICES UK LIMITED	Active - Accounts Filed	View Report
CONCENTRIX SERVICES (NETHERLANDS) BV	N/A	N/A
CONCENTRIX EUROPE LIMITED	Active - Accounts Filed	View Report
GLOBAL EMAIL TRUSTEE LIMITED - THE	Active - Accounts Filed	View Report
CONCENTRIX SERVICES (IRELAND) LIMITED	N/A	N/A
SYNNEX-CONCENTRIX UK LIMITED	Active - Accounts Filed	View Report
CONCENTRIX TECHNOLOGIES LIMITED	Company is dissolved	View Report
CONCENTRIX TECHNOLOGIES SERVICES (CANADA	N/A	N/A
CONCENTRIX BUSINESS SERVICES UK LIMITED	Active - Accounts Filed	View Report
CONCENTRIX CRM SERVICES UK LIMITED	Active - Accounts Filed	View Report
CONVERGYS CORP	N/A	N/A
BRITE VOICE SYSTEMS INC	N/A	N/A
INTERVOICE LIMITED	Active - Accounts Filed	View Report
CONVERGYS CUSTOMER MANAGEMENT INT'L INC	N/A	N/A
CONCENTRIX CVG CMG UK LIMITED	Active - Accounts Filed	View Report
STREAM GLOBAL SERVICES INC	N/A	N/A
STREAM FLORIDA INC	N/A	N/A
CONCENTRIX CVG IRELAND CONTACT SERVICES LIMITED	N/A	N/A
CONVERGYS INTERNATIONAL SERVICES EUROPE	N/A	N/A
CONCENTRIX CVG GROUP LIMITED	Active - Accounts Filed	View Report
CONCENTRIX CVG IRELAND LIMITED	N/A	N/A
CONVERGYS NETHERLANDS INVESTMENTS BV	N/A	N/A
CONVERGYS NETHERLANDS INVESTMENTS BV	N/A	N/A

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 22/02/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Board Member Andrew Albert Farwig (928621586) Appointed
Date: 23/11/2021	Event: Andre Scott Valentine (918701222) has left the board
Date: 23/11/2021	Event: Steven Linley Richie (925477672) has left the board
Date: 23/11/2021	Event: Andre Scott Valentine (918701222) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Albert Farwig (928961634) Appointed
Date: 23/11/2021	Event: New Board Member Jane Catherine Fogarty (928961633) Appointed
Date: 23/11/2021	Event: Steven Linley Richie (925477672) has left the board
Date: 23/11/2021	Event: Andre Scott Valentine (918701222) has left the board
Date: 23/11/2021	Event: New Board Member Jane Catherine Fogarty (928961633) Appointed
Date: 23/11/2021	Event: New Board Member Jane Catherine Fogarty (928961633) Appointed
Date: 23/11/2021	Event: Steven Linley Richie (925477672) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Albert Farwig (928961634) Appointed
Date: 23/11/2021	Event: Steven Linley Richie (925477672) has left the board
Date: 23/11/2021	Event: Andre Scott Valentine (918701222) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Albert Farwig (928961634) Appointed
Date: 23/11/2021	Event: New Board Member Jane Catherine Fogarty (928961633) Appointed
Date: 23/11/2021	Event: New Board Member Andrew Albert Farwig (928961634) Appointed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 09/03/2020	Event: Change in Reg. Office
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Board Member Steven Linley Richie (925477672) Appointed
Date: 31/01/2019	Event: Jarrod Blaine Pontius (920152205) has left the board
Date: 31/01/2019	Event: Beth Evelyn Luciano (923511509) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Board Member Beth Evelyn Luciano (923511509) Appointed
Date: 18/07/2017	Event: Beth Evelyn Luciano (923516399) has left the board
Date: 12/07/2017	Event: New Board Member Beth Evelyn Luciano (923516399) Appointed
Date: 11/07/2017	Event: Andrea Johnson Ayers (918700808) has left the board
Date: 11/07/2017	Event: Tammy Rohrer (918699808) has left the board
Date: 11/07/2017	Event: New Company Secretary Andrew Albert Farwig (923511789) Appointed
Date: 03/03/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: New Accounts filed
Date: 15/03/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Accounts filed
Date: 07/10/2015	Event: New Board Member Jarrod Blaine Pontius (920152205) Appointed
Date: 05/10/2015	Event: Claudia Lynn Cline (918701229) has left the board
Date: 27/02/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CONVERGYS HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.4M

£37k

£1.4M

People Overview

3

17

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.4M

£37k

£1.4M

Accounts

People Overview

3

17

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™