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SGS BUSINESS PROCESS SERVICES (UK) LIMITED
FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JWPrevious 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-2023Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 2 (6.1%) | |
Active | Nils Ian STOESSER | 06 Nov 2020 | Chief Development Officer | British | 32 - 14 | 9 (19.6%) | |
Resigned | Alison Louise WILFORD | 30 Jan 2019 | 31 Jan 2022 | Chief Financial Officer | British | 2 - 43 | 2 (4.4%) |
Resigned | David John Ludlow WHITMORE | 20 Feb 2018 | 01 Jul 2022 | Company Director | British | 1 - 54 | 9 (16.4%) |
Resigned | Kenneth John FOWLIE | 29 May 2015 | 15 Mar 2019 | Lawyer | British | 0 - 36 | 2 (5.6%) |
Resigned | Laurence MOORSE | 01 May 2014 | 29 May 2015 | Group Finance Director | British | 4 - 77 | 31 (38.3%) |
Resigned | Nigel David ALLEN | 01 May 2014 | 31 Jan 2018 | Chief Executive Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Robert Martin FIELDING | 01 May 2014 | 22 Sep 2015 | Chief Executive - Services Division | British | 0 - 51 | 20 (39.2%) |
Resigned | Simon Nicholas POOK | 13 Dec 2011 | 01 May 2014 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Paul MCCARTHY | 01 Jul 2010 | 25 Apr 2014 | Director | British | 2 - 12 | 6 (42.9%) |
Resigned | Peter David TAYLOR | 04 Aug 2008 | 31 Jul 2012 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Christopher Neville SHAW | 04 Jan 2008 | 01 May 2014 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Christopher BROWN | 19 Jun 2007 | 14 Aug 2008 | Sales Director | English | 1 - 1 | 0 (0.0%) |
Resigned | Donald Brett BERGENROTH | 31 Jul 2006 | 30 Sep 2007 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | James Baillie MONTEITH | 19 Jun 2006 | 29 Jun 2012 | Director | British | 1 - 6 | 4 (57.1%) |
Resigned | Peter John HARRISON | 30 Sep 2005 | 01 May 2014 | Director | United Kingdom | 1 - 9 | 4 (40.0%) |
Resigned | Geoffrey Michael ORME | 08 Aug 2002 | 30 Sep 2005 | Accountant | British | 0 - 27 | 18 (66.7%) |
Resigned | Thomas William Gregory LOGAN | 01 Oct 2001 | 19 Jun 2002 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | David Badal SANDHU | 08 Dec 2000 | 01 May 2014 | Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Christopher James ASHWORTH | 20 Dec 1999 | 31 Jan 2002 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Paul George CRADDOCK | 20 Dec 1999 | 16 May 2002 | Accountant | British | 1 - 12 | 6 (46.2%) |
Resigned | Adrian Matthew PALMER | 20 Dec 1999 | 31 Jul 2006 | Company Director | British | 1 - 13 | 3 (21.4%) |
Resigned | BREAMS REGISTRARS AND NOMINEES LIMITED | 30 Sep 1999 | 20 Dec 1999 | 35 - 373 | 183 (44.9%) | ||
Resigned | BREAMS CORPORATE SERVICES | 30 Sep 1999 | 20 Dec 1999 | 0 - 146 | 67 (45.9%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-09-30 | 2014-09-30 | 2013-09-30 | 2012-09-30 | ||
SLATER & GORDON (UK) 1 LIMITED | ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% |
QUINDELL BUSINESS PROCESS SERVICES LIMITED | ORDINARY | 0 0% | 2 100% | 2 100% | 0 0% |
AI CLAIMS SOLUTIONS PLC | ORDINARY | 0 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
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 |