TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Active Bristol

Other business support service activities n.e.c.

3 employees website.com
Professional services Other business support service activities n.e.c.
T

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Other business support service activities n.e.c.

Founded 6 Dec 2005 Active Bristol, England 3 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

INTELENET GLOBAL (UK) LIMITED 5 Jan 2016 — 2 Apr 2019
SERCO GLOBAL SERVICES (UK) LIMITED 12 Apr 2012 — 5 Jan 2016
INTELENET (UK) LIMITED 6 Dec 2005 — 12 Apr 2012
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jun 2025 Next due 3 Jul 2026 22 days remaining
Net assets £292K £11K 2024 year on year
Total assets £305K £15K 2024 year on year
Total Liabilities £13K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Spectrum House Bond Street Bristol BS1 3LG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TELEPERFORMANCE GLOBAL SERVICES UK LIMITED (05646273), an active professional services company based in Bristol, England. Incorporated 6 Dec 2005. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£301.00k

Decreased by £15.00k (-5%)

Net Assets

£292.00k

Decreased by £11.00k (-4%)

Total Liabilities

£13.00k

Decreased by £4.00k (-24%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Decreased by 1 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

14 Allotments 5,231,643 Shares £5.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 2020631,643£632k£1
27 Nov 2012600,000£600k£1
27 Apr 2012300,000£300k£1
5 Dec 2011400,000£400k£1
9 Mar 201110,000£10k£1

Officers

Officers

1 active 2 resigned
Status
Olivier Claude Jean RigaudyDirectorFrenchFrance6721 Feb 2019Active

Shareholders

Shareholders (1)

Teleperformance Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Blackstone Group L.p.

Ceased 4 Oct 2018

Ceased

Teleperformance Se

Ceased 30 Mar 2021

Ceased

Group Structure

Group Structure

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersChange to director Mr Karl Wise on 25 Sept 2024
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
9 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026 Officers

Change to director Mr Karl Wise on 25 Sept 2024

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Karl Wise on 25 Sept 2024

4 weeks ago on 12 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 19 Jun 2025 with no updates

11 months ago on 20 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Sept 2024