KONECTA UK LIMITED

4-6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF

Previous name: COMDATA GROUP UK LIMITED (changed on 20-Jun-2023)
Previous name: CCA INTERNATIONAL (UK) LTD (changed on 20-Dec-2019)
Previous name: DIRECT DIALOG LIMITED (changed on 16-Apr-2008)

Company Number: 02824494
Incorporation date: 07-Jun-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
82200 Activities of call centres





SUMMARY

This company is 30.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.7 million which has increased from GBP 2.7 million in the previous year. The latest reported revenue figure is GBP 18 million which is up 30% on previous year's figure of GBP 13.5 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 17,993,692 22,361 1,017,573
31-Dec-2021 GBP 13,508,511 4,855,996 -56,362 4,912,358
31-Dec-2020 GBP 12,101,240 -1,548,023 -2,937 -13,224 -1,531,862
31-Dec-2019 GBP 14,394,617 -1,313,215 -1,305,276
31-Dec-2018 GBP 16,160,328 -362,799 2,275 -364,176
31-Dec-2017 GBP 14,522,498 -686,498 15,776 -780,740


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 879,168 6,205,740 3,162,254 1,000,100 69,998 2,647,988 3,718,086
31-Dec-2021 GBP 1,359,586 5,323,831 3,420,839 1,000,100 69,998 1,630,415 2,700,513
31-Dec-2020 GBP 719,691 6,353,710 9,416,927 1,000,100 69,998 -3,281,943 -2,211,845
31-Dec-2019 GBP 9,310 4,629,947 6,177,899 1,000,100 69,998 -1,750,081 -679,983
31-Dec-2018 GBP 284,816 5,295,793 5,141,788 1,500,000 100 69,998 -444,805 -374,707
31-Dec-2017 GBP 4,157,768 3,810,792 1,500,000 -100 69,998 -19,220 50,878

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 99.99% 1,000,000 100 1,000,100 1,103,037
31-Dec-2018 GBP 200.00% 200 -100 100 1,357,592
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon James Frederic JUDD 01 Jan 2005 28 Mar 2024 Solicitor British 9 - 32
Resigned KENWOOD SECRETARIES LIMITED 18 Mar 2003 01 Jan 2005 8 - 78
Resigned TG REGISTRARS LIMITED 26 Sep 2001 19 Mar 2003 1 - 91
Resigned Richard David WILLIAMS 15 Nov 2000 26 Sep 2001 0 - 3
Resigned Michelle-Elaine SIDWELL 11 Oct 2000 15 Nov 2000 0 - 2
Resigned Absy RAMPURI 17 Oct 1997 15 Nov 2000 0 - 7
Resigned Peter GLUCKSTEIN 07 Jun 1993 24 Feb 1998 1 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active GRUPO KONECTANET SLU 09 Jun 2023 1 - 00 (0.0%)
Active Guillaume Pierre Antonin LANGLE 09 Jun 2023 Company Director British,French 1 - 00 (0.0%)
Resigned Marc LABARRE 15 Sep 2020 09 Jun 2023 Commercial Director French 0 - 20 (0.0%)
Resigned Simon James Frederic JUDD 30 Mar 2020 02 Apr 2020 Solicitor British 0 - 10 (0.0%)
Resigned Andrea TONOLI 02 Dec 2019 30 Sep 2020 Company Director Italian 0 - 10 (0.0%)
Resigned COMDATA HOLDING FRANCE 04 Mar 2019 09 Jun 2023 0 - 20 (0.0%)
Resigned Sebastien LITOU 08 Jan 2014 02 Dec 2019 Chief Financial Officer French 0 - 10 (0.0%)
Resigned CCA INTERNATIONAL S.A. 14 Jan 2011 04 Mar 2019 0 - 10 (0.0%)
Resigned Pierre Ernest Emile GOSSELIN 14 May 2009 14 Jan 2011 Director French 0 - 10 (0.0%)
Resigned Carol Marjory ROGERSON 01 Jan 2005 27 Sep 2013 Director British 0 - 10 (0.0%)
Resigned Jean Pierre CISMARESCO 17 Dec 2003 14 May 2009 Company Director French 0 - 10 (0.0%)
Resigned Nathalie GAMBADE 01 Oct 2002 01 Jan 2005 Finance Director France 0 - 10 (0.0%)
Resigned Jose Emilio CARIDE 26 Sep 2001 31 May 2003 Director French 0 - 10 (0.0%)
Resigned John Barry WULFSOHN 26 Sep 2001 04 Oct 2002 Director British 0 - 10 (0.0%)
Resigned Rebecca PENDRIGH 03 Apr 2001 03 Apr 2001 Client Services Director British 0 - 10 (0.0%)
Resigned Jonathan Peter BURGESS 01 Feb 2001 01 Feb 2001 It British 1 - 21 (33.3%)
Resigned Stephane Jean-Paul Marie CORDESSE 11 Oct 2000 26 Sep 2001 Financial Manager French 0 - 10 (0.0%)
Resigned Bernard Antoine CAIAZZO 11 Oct 2000 26 Oct 2004 Director French 0 - 10 (0.0%)
Resigned Michelle-Elaine SIDWELL 11 Oct 2000 29 Jan 2001 Director French 0 - 20 (0.0%)
Resigned Christina Dennis CHERRY 02 Mar 1999 15 Nov 2000 Operations Director British 0 - 10 (0.0%)
Resigned Absy RAMPURI 24 Feb 1998 15 Nov 2000 Finance Director British 0 - 72 (28.6%)
Resigned ELK COMPANY SECRETARIES LIMITED 07 Jun 1993 07 Jun 1993 1 - 754291 (38.5%)
Resigned Peter GLUCKSTEIN 07 Jun 1993 24 May 2002 Director British 1 - 52 (33.3%)
Resigned ELK (NOMINEES) LIMITED 07 Jun 1993 07 Jun 1993 1 - 685262 (38.2%)
Resigned Kevin Frederick BYRNE 07 Jun 1993 04 Oct 2002 Director British 0 - 54 (80.0%)
Number of active directors: 2
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KONECTA UK LIMITED (02824494) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-112019-05-112016-05-112015-05-112014-05-11
COMDATA HOLDING FRANCEORDINARY1,000,000
100.0%
100
100%
0
0%
0
0%
0
0%
COMDATA HOLDING FRANCEORDINARY100
0.010%
0
0%
0
0%
0
0%
0
0%
CLIENT CENTER ALLIANCE SAORDINARY0
0%
0
0%
100
100%
100
100%
0
0%
CLIENT CENTER ALLIANCEORDINARY0
0%
0
0%
0
0%
0
0%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KONECTA UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82200 Activities of call centres)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FIRSTSOURCE SOLUTIONS UK LIMITED SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA 03999896 2018-03-31 157,322,427 6,337,300 82912-Activities of credit bureaus
82990-Other business support service activities not elsewhere classified
FMG SUPPORT (FIM) LTD BROAD LEA HOUSE DYSON WOOD WAY, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GZ 02658067 2018-06-30 85,914,000 3,980,000
CONVERGYS CMG UK LIMITED PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ 04939699 2017-12-31 66,239,000 -4,514,000
SGS BUSINESS PROCESS SERVICES (UK) LIMITED FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5JW 03851175 2017-07-30 49,404,000 -2,390,000 82911-Activities of collection agencies
82990-Other business support service activities not elsewhere classified
HELP YOUR CLAIM LIMITED LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA 06880392 2018-04-30 19,579,014 0
PREMIUMSTAR LIMITED TINTERN HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, WALES, NP44 3AB 05043176 2017-10-31 16,398,059 0
HARTE HANKS UK LIMITED 1231, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1JG 02435931 2017-12-31 13,750,732 0
CLANCHATTON BIRMINGHAM LIMITED MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, ENGLAND, B4 7LR 01221157 2018-04-30 11,807,546 0 82911-Activities of collection agencies
CITY HOTEL RESERVATIONS LIMITED ROYAL OAK BUILDING, NEWINGREEN, HYTHE, KENT, ENGLAND, CT21 4JA 04654457 2018-02-28 5,758,170 0
GLOBAL RESPONSE LIMITED 254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6BF 05830667 2017-12-31 2,101,359 0
IDM PRO SERVICES LTD 20 MOORSIDE BUSINESS PARK, COLCHESTER, ESSEX, CO1 2ZF 08413955 2018-03-31 288,732 0
ITCOULDBECHEAPER LTD APT 8 ROCKSIDE HYDRO, CAVENDISH ROAD, MATLOCK, ENGLAND, DE4 3RX 08649919 2018-10-31 265,342 0
THE TIMESHARE ADVICE LINE LIMITED BLADES BUSINESS HUB JOHN STREET, HIGHFIELD, SHEFFIELD, ENGLAND, S2 4QX 09923793 2018-12-31 84,988 0
FN FULFILMENT LTD SUITE 9, ASHFORD HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ENGLAND, ME2 4FA 09839604 2018-10-31 42,198 0
BAKER MAY LIMITED 53 MILTON ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0TG 09602762 2018-05-31 34,461 0
TSMGB LTD 105 GREYTHORN DRIVE, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 7GB 09380906 2018-01-31 22,902 0
TELEBELLS CALL CENTRE LIMITED TELEBELLS CALL CENTRE LTD, ROMICA BUSINESS CENTRE, BECK VIEW ROAD, BEVERLEY, NORTH HUMBERSIDE, ENGLAND, HU17 0JT 09221806 2018-09-30 21,843 0
EMMAJOY LIMITED 9 EDZELL CRESCENT, WESTCROFT, MILTON KEYNES, ENGLAND, MK4 4EU 09303946 2019-03-31 16,158 0
ALBY ETIENNE LIMITED THE ORCHARD, SUNNY HILL, LLANARTH, CEREDIGION, SA47 0NH 09141575 2017-07-31 12,052 0
LMG CONSULTING LIMITED 26A PARKGATE ROAD, SEAVIEW, NESTON, CHESHIRE, ENGLAND, CH64 9XE 09664608 2018-04-04 9,466 0
JACKSON-PALIN LTD SEA HOLLY ST. LUKES ROAD, HAVERIGG, MILLOM, CUMBRIA, ENGLAND, LA18 4HB 10464982 2019-03-31 7,571 0
RELLCALL LTD 23 ALLAN COURT, EAST KILBRIDE, GLASGOW, UNITED KINGDOM, G75 8BU SC578450 2018-10-31 4,139 0
DNM ADVISORY LTD 21A WESTWOOD AVENUE WESTWOOD AVENUE, WORSLEY, MANCHESTER, UNITED KINGDOM, M28 0HR 10419471 2017-10-31 3,815 0
SMAY SERVICES LIMITED 32 BARNACRES ROAD, HEMEL HEMPSTEAD, ENGLAND, HP3 8HS 10617964 2019-02-28 3,720 0
JAYNE R ASTILL SERVICES LIMITED 24 24 SAND MARTIN CLOSE, EAST LEAKE, LOUGHBOROUGH, UNITED KINGDOM, LE12 6YL 10636963 2018-02-22 3,307 0
SG VOICE SOLUTIONS LIMITED 11 CROSS VIEW, DEAN PRIOR, BUCKFASTLEIGH, DEVON, UNITED KINGDOM, TQ11 0LU 09882114 2018-11-30 2,651 0
CLINIC APPOINTMENTS LIMITED KIRKPATRICK AND HOPES MERLIN HOUSE, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB 05575909 2018-03-31 0 0
DATAFORCE INTERACT HOLDINGS LIMITED BARONSMEDE, THE AVENUE, EGHAM, ENGLAND, TW20 9AB 05660005 2018-12-31 0 0
WATCHOVERME LTD THE OLD COURTHOUSE, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 0EX 07065643 2018-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
KONECTA UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 7.4% 18.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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