UK Companies House feature
TELEFÓNICA TECH UK LIMITED
Profile
- Company number
- 02563193
- Status
- Active
- Incorporation
- 1990-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared the financial statements on a going concern basis. The Directors believe it is reasonable to assume that the company will have adequate resources for a period 12 months (the "Assessment period") from the date of approval of these financial statements, to discharge its obligations as they fall due.”
Subsidiaries
- Telefónica Tech India Private Limited · 0.01% held · India · provision of consultancy services focused on data & Al solutions
Significant events
- “On 23 December 2025, an amount of £22.0m was repaid on the Revolving Credit Facility provided by Telfisa Global BV; this has a balance of £8.3m at 31 December 2024 and was disclosed as part of the amounts due to group undertakings. This was funded via a share issue to Telefónica Tech UK & Ireland Limited for an amount £22.0m, and this facility was then cancelled. On the same date a new Revolving Credit Facility in the amount of £10m with an expiry date of 30 June 2027 was put in place.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKES, Christopher | Director | 2025-04-03 | Dec 1986 | British |
| BULLERWELL, Martyn | Director | 2025-10-02 | Jul 1982 | British |
| COLCHERO PAETZ, Diego | Director | 2021-08-04 | Feb 1973 | Spanish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONOGHUE, Christopher | Secretary | 1992-07-17 | 1996-04-24 |
| PARRIS, Rachel Eve | Secretary | — | 1992-07-17 |
| THROWER, Timothy Charles Elliot | Secretary | 1996-04-24 | 2018-08-09 |
| AYRES, Jane | Director | 2000-06-01 | 2018-08-09 |
| DOMES, Sabine | Director | 2019-12-16 | 2021-08-04 |
| FERNANDEZ, Jaime Rodriguez-Ramos | Director | 2021-08-04 | 2022-02-28 |
| GIESEMANN, Mathias Michael | Director | 2018-08-09 | 2019-12-16 |
| GORTON, Mark | Director | 2022-05-27 | 2025-08-11 |
| HESS, Martin Hugo | Director | 2018-08-09 | 2022-12-14 |
| MOBBERLEY, Iain David | Director | 2012-07-04 | 2017-07-21 |
| O'MEARA, Neil Michael | Director | 2010-02-12 | 2018-12-17 |
| PICKERING, Adrian Michael | Director | 1991-12-12 | 1993-04-30 |
| RANDALL-MAY, Anthony Richard | Director | 2007-04-10 | 2018-08-09 |
| STARK, Thomas | Director | 2020-01-30 | 2021-08-04 |
| THROWER, Derek William Peter | Director | — | 1999-03-31 |
| THROWER, Neil Geoffrey | Director | 1993-05-01 | 2018-08-09 |
| THROWER, Timothy Charles Elliot | Director | 1991-01-11 | 2018-08-09 |
| TRIETLINE, Charles Jeremy | Director | 2022-12-21 | 2023-02-10 |
| VIDAURRAZAGA, Juan | Director | 2022-03-27 | 2022-05-27 |
| VOLK, Thomas Paul Erich | Director | 2018-08-09 | 2020-01-27 |
| WARK, Jamie Mackenzie | Director | 2023-06-08 | 2025-03-28 |
| WILSON, Stephen Robert | Director | 2000-06-01 | 2018-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telefónica Tech Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Ceased 2023-06-30 |
| Telefónica Tech Uk & Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Active |
| Telefónica Tech Uk Tog Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-30 |
| Mr Timothy Charles Elliot Thrower | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Neil Geoffrey Thrower | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AA | accounts | accounts with accounts type full |
| 2025-12-19 | SH01 | capital | capital allotment shares |
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-05-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-27 | DISS40 | gazette | gazette filings brought up to date |
| 2024-04-23 | GAZ1 | gazette | gazette notice compulsory |
| 2023-07-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-30 | SH01 | capital | capital allotment shares |
| 2023-06-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.