TELEPERFORMANCE HOLDINGS LIMITED

Active Bristol
3 employees website.com
Professional services
T

TELEPERFORMANCE HOLDINGS LIMITED

Founded 12 Jul 2000 Active Bristol, England 3 employees website.com
Professional services

Previous Company Names

MM TELEPERFORMANCE HOLDINGS LIMITED 7 Jan 2005 — 18 Jun 2012
MM GROUP HOLDINGS LIMITED 17 Oct 2000 — 7 Jan 2005
OVAL (1578) LIMITED 12 Jul 2000 — 17 Oct 2000
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets £72M £625K 2024 year on year
Total assets £72M £639K 2024 year on year
Total Liabilities £14K
Charges 4
4 satisfied

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 HOLDINGS LIMITED (04032641), an active professional services company based in Bristol, England. Incorporated 12 Jul 2000. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£72.05M

Increased by £625.00k (+1%)

Total Liabilities

£14.00k

Turnover

N/A

Employees

3

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Gary SladeDirectorBritishEngland592 Apr 2019Active

Shareholders

Shareholders (1)

Teleperformance Se
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Teleperformance Se

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TELEPERFORMANCE HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Olivier Claude Jean Rigaudy as director on 27 Mar 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Jul 2024Confirmation StatementConfirmation statement made on 4 Jul 2024 with no updates
16 Apr 2026 Officers

Termination of Olivier Claude Jean Rigaudy as director on 27 Mar 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jul 2024 with no updates

Recent Activity

Latest Activity

Termination of Olivier Claude Jean Rigaudy as director on 27 Mar 2026

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 31 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024

Confirmation statement made on 4 Jul 2024 with no updates

1 years ago on 5 Jul 2024