FOUNDEVER GB LIMITED

Active Coventry

Other telecommunications activities

3,430 employees website.com
Professional services Other telecommunications activitiesOther business support service activities n.e.c.
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FOUNDEVER GB LIMITED

Other telecommunications activities

Founded 16 Oct 1997 Active Coventry, United Kingdom 3,430 employees website.com
Professional services Other telecommunications activitiesOther business support service activities n.e.c.

Previous Company Names

SITEL UK LIMITED 16 Oct 1997 — 2 Mar 2023
Accounts Submitted 10 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 16 Dec 2025 Next due 30 Oct 2026 5 months remaining
Net assets £198M £9M 2024 year on year
Total assets £217M £4M 2024 year on year
Total Liabilities £19M £6M 2024 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for FOUNDEVER GB LIMITED (03450786), an active professional services company based in Coventry, United Kingdom. Incorporated 16 Oct 1997. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£198.22M

Increased by £9.48M (+5%)

Total Liabilities

£18.76M

Decreased by £5.75M (-23%)

Turnover

£160.24M

Decreased by £7.66M (-5%)

Employees

3430

Decreased by 595 (-15%)

Debt Ratio

9%

Decreased by 2 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,421,487 Shares £5.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20115,421,487£5.42m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Foundever Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FOUNDEVER GB LIMITED Current Company

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Mast House, 24 Sutton Road, Plymouth (PL4 0HJ) CITY OF PLYMOUTH
Leasehold-10 Jun 2022
77 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon (CV37 9BG) STRATFORD-ON-AVON
Leasehold-16 Feb 2022
part of The Ship, 17 Brest Road, Derriford, Plymouth (PL6 5AA) CITY OF PLYMOUTH
Leasehold-10 May 2017
land on the south east side of Q4, Quorum Business Park, Benton Lane, Newcastle Upon Tyne (NE12 8EZ) NORTH TYNESIDE
Leasehold-20 Jan 2017
2 and 3 Manor Court, Dixs Field, Exeter (EX1 1UP) EXETER
Leasehold-21 Dec 2016
Mast House, 24 Sutton Road, Plymouth (PL4 0HJ)
Leasehold
Added 10 Jun 2022
District CITY OF PLYMOUTH
77 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon (CV37 9BG)
Leasehold
Added 16 Feb 2022
District STRATFORD-ON-AVON
part of The Ship, 17 Brest Road, Derriford, Plymouth (PL6 5AA)
Leasehold
Added 10 May 2017
District CITY OF PLYMOUTH
land on the south east side of Q4, Quorum Business Park, Benton Lane, Newcastle Upon Tyne (NE12 8EZ)
Leasehold
Added 20 Jan 2017
District NORTH TYNESIDE
2 and 3 Manor Court, Dixs Field, Exeter (EX1 1UP)
Leasehold
Added 21 Dec 2016
District EXETER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026OfficersTermination of Christopher Neal Halbard as director on 16 Mar 2026
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
11 Dec 2025OfficersTermination of Karl Vernon Brough as director on 15 Oct 2025
30 Oct 2025OfficersAppointment of Mr Christopher Neal Halbard as director on 20 Oct 2025
29 Mar 2026 Officers

Termination of Christopher Neal Halbard as director on 16 Mar 2026

10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

11 Dec 2025 Officers

Termination of Karl Vernon Brough as director on 15 Oct 2025

30 Oct 2025 Officers

Appointment of Mr Christopher Neal Halbard as director on 20 Oct 2025

Recent Activity

Latest Activity

Termination of Christopher Neal Halbard as director on 16 Mar 2026

1 months ago on 29 Mar 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 10 Mar 2026

Confirmation statement made on 16 Oct 2025 with no updates

4 months ago on 16 Dec 2025

Termination of Karl Vernon Brough as director on 15 Oct 2025

4 months ago on 11 Dec 2025

Appointment of Mr Christopher Neal Halbard as director on 20 Oct 2025

6 months ago on 30 Oct 2025