SGS BUSINESS PROCESS SERVICES (UK) LIMITED

FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW

Previous name: QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED (changed on 14-Dec-2015)
Previous name: AI CLAIMS SOLUTIONS (UK) LIMITED (changed on 27-Sep-2013)
Previous name: AUTO INDEMNITY (UK) LIMITED (changed on 18-Jan-2007)

Company Number: 03851175
Incorporation date: 30-Sep-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
82200 Activities of call centres
82911 Activities of collection agencies
82990 Other business support service activities not elsewhere classified



SUMMARY

This company is 24.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 10.6 million which has decreased from the previous year's figure of GBP 10.7 million. The latest reported revenue figure is GBP 43.2 million which is down -40% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 46 other companies, 8 (17.4%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 43,233,000 153,000
31-Dec-2018 GBP 72,920,000 985,000
30-Jun-2017 GBP 49,404,000 -2,541,000 -1,677,000
30-Jun-2016 GBP 82,912,000 -7,713,000 -1,677,000
30-Jun-2015 GBP 145,607,000 -6,138,000 1,387,000
31-Dec-2013 GBP 119,989,000 2,732,000 126,000 1,276,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,042,000 25,877,000 15,351,000 10,608,000 10,608,000
31-Dec-2018 GBP 1,340,000 31,081,000 10,692,000 10,692,000
30-Jun-2017 GBP 1,338,000 885,000 9,707,000
30-Jun-2016 GBP 5,446,000 38,543,000 -7,909,000
30-Jun-2015 GBP 3,282,000 52,402,000 55,407,000 17,853,000 1,477,000 1,477,000
31-Dec-2013 GBP 20,366,000 3,000 1,994,000 17,853,000 7,881,000 7,913,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Elizabeth COMLEY 02 Dec 2021 29 Mar 2024 1 - 0
Resigned Emma Louise HUMPHREY 04 Sep 2019 30 Nov 2021 0 - 1
Resigned Kirsten MORRISON 29 May 2015 03 Feb 2017 0 - 1
Resigned Edward Ian Charles WALKER 30 Jun 2014 29 May 2015 0 - 1
Resigned Ian FARRELLY 01 Jul 2013 30 Jun 2014 0 - 1
Resigned Peter John HARRISON 30 Sep 2005 01 Jul 2013 Finance Director United Kingdom 1 - 9
Resigned Geoffrey Michael ORME 26 Jul 2004 30 Sep 2005 0 - 27
Resigned Stephen John FOALE 16 May 2002 26 Jul 2004 3 - 60
Resigned Paul George CRADDOCK 20 Dec 1999 16 May 2002 1 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Elizabeth Sarah COMLEY 31 Aug 2022 Solicitor British 32 - 12 (6.1%)
Active Nils Ian STOESSER 06 Nov 2020 Chief Development Officer British 32 - 149 (19.6%)
Resigned Alison Louise WILFORD 30 Jan 2019 31 Jan 2022 Chief Financial Officer British 2 - 432 (4.4%)
Resigned David John Ludlow WHITMORE 20 Feb 2018 01 Jul 2022 Company Director British 1 - 549 (16.4%)
Resigned Kenneth John FOWLIE 29 May 2015 15 Mar 2019 Lawyer British 0 - 362 (5.6%)
Resigned Laurence MOORSE 01 May 2014 29 May 2015 Group Finance Director British 4 - 7731 (38.3%)
Resigned Nigel David ALLEN 01 May 2014 31 Jan 2018 Chief Executive Officer British 0 - 20 (0.0%)
Resigned Robert Martin FIELDING 01 May 2014 22 Sep 2015 Chief Executive - Services Division British 0 - 5120 (39.2%)
Resigned Simon Nicholas POOK 13 Dec 2011 01 May 2014 Director British 0 - 31 (33.3%)
Resigned Paul MCCARTHY 01 Jul 2010 25 Apr 2014 Director British 2 - 126 (42.9%)
Resigned Peter David TAYLOR 04 Aug 2008 31 Jul 2012 Director British 1 - 20 (0.0%)
Resigned Christopher Neville SHAW 04 Jan 2008 01 May 2014 Director British 0 - 40 (0.0%)
Resigned Christopher BROWN 19 Jun 2007 14 Aug 2008 Sales Director English 1 - 10 (0.0%)
Resigned Donald Brett BERGENROTH 31 Jul 2006 30 Sep 2007 Director British 0 - 31 (33.3%)
Resigned James Baillie MONTEITH 19 Jun 2006 29 Jun 2012 Director British 1 - 64 (57.1%)
Resigned Peter John HARRISON 30 Sep 2005 01 May 2014 Director United Kingdom 1 - 94 (40.0%)
Resigned Geoffrey Michael ORME 08 Aug 2002 30 Sep 2005 Accountant British 0 - 2718 (66.7%)
Resigned Thomas William Gregory LOGAN 01 Oct 2001 19 Jun 2002 Accountant British 0 - 10 (0.0%)
Resigned David Badal SANDHU 08 Dec 2000 01 May 2014 Director British 0 - 64 (66.7%)
Resigned Christopher James ASHWORTH 20 Dec 1999 31 Jan 2002 Company Director British 0 - 42 (50.0%)
Resigned Paul George CRADDOCK 20 Dec 1999 16 May 2002 Accountant British 1 - 126 (46.2%)
Resigned Adrian Matthew PALMER 20 Dec 1999 31 Jul 2006 Company Director British 1 - 133 (21.4%)
Resigned BREAMS REGISTRARS AND NOMINEES LIMITED 30 Sep 1999 20 Dec 1999 35 - 373183 (44.9%)
Resigned BREAMS CORPORATE SERVICES 30 Sep 1999 20 Dec 1999 0 - 14667 (45.9%)
Number of active directors: 2
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NEWGATE PRIVATE EQUITY LIMITED (01517104) - Active
MEDICALAW LIMITED (03447569) - Active
MDL MEDICAL ADMINISTRATION LTD (03688229) - Active
SGS BUSINESS PROCESS SERVICES (UK) LIMITED (03851175) - Active
SG HEALTH SOLUTIONS LIMITED (04215291) - Active
COMPASS COSTS CONSULTANTS LTD (04265483) - Active
MEDICI LEGAL LIMITED (04266208) - Active
SLATER AND GORDON UK NOMINEES LIMITED (04432180) - Active
WELLSTREAM INTERNATIONAL LIMITED (04582101) - Active
WELLSTREAM FINANCE LIMITED (04601173) - Liquidation
WELLSTREAM HOLDINGS LIMITED (04601199) - Liquidation
ACCESS TO COMPENSATION LIMITED (05107366) - Active
ACCIDENT ADVICE HELPLINE DIRECT LIMITED (05107417) - Active
ABSTRACT LEGAL HOLDINGS LIMITED (05107527) - Active
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED (05121320) - Active
ACCIDENT ADVICE HELPLINE LIMITED (05121321) - Active
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED (05340220) - Active
SG HEALTH GROUP LIMITED (05383361) - Active
LIBERTY PROTECT LIMITED (05657846) - Active
INTELLIGENT CLAIMS MANAGEMENT LIMITED (05658734) - Active
REDWING ACQUISITIONS LIMITED (06179531) - Liquidation
REDWING HOLDINGS 2 LIMITED (06254090) - Liquidation
4 LEGAL LIMITED (06466579) - Active
4 LEGAL SOLUTIONS LIMITED (06492865) - Active
SLATER AND GORDON EBT LIMITED (06519828) - Active
RECOVER HEALTHCARE LIMITED (06836625) - Active
REACT MEDICAL REPORTING LIMITED (06872536) - Active
WALKER SMITH WAY LIMITED (07016439) - Active
WSW LIMITED (07016446) - Active - Proposal to Strike off
REACT MEDICAL MANAGEMENT LIMITED (07315629) - Active
REACT & RECOVER MEDICAL GROUP LIMITED (07316438) - Active
ISAAS TECHNOLOGY LIMITED (07434692) - Active
SLATER & GORDON (UK) 1 LIMITED (07895497) - Active
SLATER AND GORDON UK LIMITED (07931918) - Active
ARLE CAPITAL MANAGEMENT LIMITED (08025741) - Dissolved
SLATER & GORDON TRUST CORPORATION LIMITED (08185633) - Active
CUSTODES PIKCO LIMITED (08818222) - Active
CUSTODES TOPCO LIMITED (08818238) - Active
CUSTODES MIDCO LIMITED (09441489) - Active
ELIZABETH COMLEY LIMITED (09741512) - Active
SLATER AND GORDON UK HOLDINGS LIMITED (10977311) - Active
SLATER AND GORDON COLLECTIONS LIMITED (12500854) - Active
SG FUNDING LIMITED (13130201) - Active
SG TECHNOLOGY INNOVATIONS LIMITED (13595369) - Active - Proposal to Strike off
SLATER AND GORDON LAWYERS LIMITED (14551066) - Active - Proposal to Strike off
STORK TS UK LIMITED (SC395977) - Active
SLATER AND GORDON SCOTLAND LIMITED (SC572803) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-09-302012-09-30
SLATER & GORDON (UK) 1 LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
QUINDELL BUSINESS PROCESS SERVICES LIMITEDORDINARY0
0%
2
100%
2
100%
0
0%
AI CLAIMS SOLUTIONS PLCORDINARY0
0%
0
0%
0
0%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SGS BUSINESS PROCESS SERVICES (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 80 71% 79% 20665
2018-07-01 2018-12-31 73 57% 81% 12379
2018-01-01 2018-06-30 71 58% 80% 4578
2017-07-01 2017-12-31 63 54% 80% 559


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
SGS BUSINESS PROCESS SERVICES (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 0.8% 4.4% 8.7% Medium
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