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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

1 item

Cash

£179K

-81.2% vs 2023

Net assets

-£56K

-1,220% vs 2023

Employees

5

0% vs 2023

Profit before tax

-£1M

+28.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 8 times since incorporation

  1. TELEPERFORMANCE GLOBAL BPO UK LIMITED 2019-04-02 → present
  2. INTELENET GLOBAL BPO (UK) LIMITED 2016-01-05 → 2019-04-02
  3. SERCO (UK) SERVICES LIMITED 2012-04-12 → 2016-01-05
  4. INTELENET (UK) SERVICES LIMITED 2010-01-11 → 2012-04-12
  5. FIRSTINFO LIMITED 1999-10-28 → 2010-01-11
  6. FIRSTBUS TRANSIT DEVELOPMENTS LIMITED 1995-08-16 → 1999-10-28
  7. FB PROPERTIES LIMITED 1995-05-22 → 1995-08-16
  8. BADGER CATERING SERVICES LIMITED 1988-01-21 → 1995-05-22
  9. QUAYSHELFCO 190 LIMITED 1987-10-19 → 1988-01-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,883,000£4,632,000
Operating profit -£1,468,000-£1,044,000
Profit before tax -£1,468,000-£1,044,000
Net profit -£1,468,000-£1,044,000
Cash £953,000£179,000
Total assets less current liabilities £5,000-£56,000
Net assets £5,000-£56,000
Equity £5,000-£56,000
Average employees 55
Wages £2,164,000£3,694,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -50.9%-22.5%
Net margin -50.9%-22.5%
Return on capital employed -29360.0%1864.3%
Current ratio 1.00x0.94x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than that of a going concern, which includes, where appropriate, writing down the company's assets to not realisable value. The Company will continue to be supported by the intermediate parent company, and a written confirmation has been obtained to the directors confirming the support will be effective for a period of at least one year from the date of signing of the accounts for the year ended 31 December 2024.”

Group structure

  1. TELEPERFORMANCE GLOBAL BPO UK LIMITED · parent
    1. Teleperformance Portugal 26% · Portugal

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 53 resigned

Name Role Appointed Born Nationality
OBRIEN RATTO, Teri Elaine Director 2023-07-01 Jul 1971 American
WISE, Karl Director 2019-02-21 Jul 1974 British
Show 53 resigned officers
Name Role Appointed Resigned
BARRIE, Sidney Secretary 2005-12-20 2010-01-10
HOWELL, Brenda Louise Secretary 1998-08-28 2000-02-01
JUGDE, Richard Secretary 2012-06-27 2012-08-08
OSBALDISTON, John Anthony Secretary 1995-05-22 1995-07-21
PANICKAR, Ramachandra Secretary 2010-01-10 2012-06-27
RUPPEL, Brenda Louise Secretary 2005-01-17 2005-12-20
SMITH, Marie Secretary 2000-02-01 2004-12-31
WARD, David John Secretary 1995-05-22
WRIGHT, Richard David Secretary 1998-02-02 1998-08-28
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2012-08-08 2015-12-31
AGGARWAL, Sandeep Director 2010-01-10 2012-06-27
ALLAN, Wilma Mary Director 2000-02-01 2001-01-24
BARKER, Vernon Ian Director 2001-01-24 2002-06-12
BOSWELL, Karen Director 2009-04-28 2009-11-06
CARROLL, Michael Anthony Director 2000-02-01 2006-05-05
CHEVIS, Nicholas Keith Director 2002-06-12 2010-01-10
CLANCY, Hugh Patrick Director 2003-08-04 2006-03-22
CURLEY, John Hamilton Director 2005-04-19 2007-11-01
DICKINSON, Rodney William Director 2000-12-01 2002-01-03
DRAKE, Richard Francis Director 2004-07-14 2005-12-16
DUNCAN, Robert Alexander Director 1999-09-30 2000-02-03
FINCH, Dean Kendal Director 2001-08-08 2009-05-01
FREEMAN, James David Ferdinand Director 1995-07-21 1996-09-27
GAUSBY, David Clement Director 2005-12-19 2010-01-10
GUPTA, Amit Director 2019-03-11 2020-01-31
HAINES, Andrew Director 2005-07-13 2008-11-28
HENDY, Peter Gerard, Sir Director 2000-06-14 2000-12-01
HOLT, Elaine Karen Director 2006-03-22 2009-04-03
HOLT, Elaine Karen Director 2000-04-07 2002-06-12
JUDGE, Richard Director 2012-06-27 2015-12-31
LEWIS, Richard Anthony Director 1995-05-22 1995-07-21
LONG, Jeremy Paul Warwick Director 2004-03-17 2005-04-07
MANGALORE, Susir Kumar Director 2010-01-10 2012-06-27
MARLOW, Piers Darryl St John Director 2000-02-01 2000-06-14
MITCHELL, Michael James Ross, Dr Director 2000-04-07 2004-05-19
MORGAN, Stephen James Director 2017-07-17 2018-01-09
MURTHY, Vijay Venkatesh Director 2015-11-27 2017-04-26
NARANG, Rohit Director 2015-11-27 2017-07-31
NELSON, Michael John Director 2006-03-22 2008-07-07
OSBALDISTON, John Anthony Director 1995-05-22 1995-07-21
PANICKAR, Ramachandra Director 2010-01-10 2012-06-27
POOLE, David Director 2012-06-27 2013-02-15
RAJE, Sachin Ramesh Director 2017-04-26 2020-01-31
RIGAUDY, Olivier Claude Jean, Mr. Director 2019-02-21 2026-03-27
RIMMER, Duncan Thomas Director 2008-07-08 2010-01-10
RYAN, Leigh Patrice, Director Director 2019-02-21 2023-06-30
SEEDHOUSE, Andrew Colin, Dr Director 2002-01-03 2003-01-31
SIMPSON, Rebecca Director 2006-11-29 2010-01-10
SMALLWOOD, Trevor Director 1999-09-30
TAYLOR, Gerald Neil Director 2002-02-20 2003-07-11
TELANG, Abhay Director 2012-06-27 2019-03-11
WEIGHTMAN, Keith Charles Director 2003-06-10 2006-05-31
WRIGHT, Richard David Director 1999-09-30 2000-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teleperformance Global Services Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 251 total filings

Date Type Category Description
2026-05-12 CH01 officers Change person director company with change date PDF
2026-04-21 DISS40 gazette Gazette filings brought up to date
2026-04-19 AA accounts Accounts with accounts type full
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AD01 address Change registered office address company with date old address new address PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-07-03 AP01 officers Appoint person director company with name date PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA01 accounts Change account reference date company previous shortened PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-07 AA accounts Accounts with accounts type full
2022-03-23 DISS40 gazette Gazette filings brought up to date
2022-03-08 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page