UK Companies House feature
TELME ONLINE LIMITED
Profile
- Company number
- 04324816
- Status
- Active
- Incorporation
- 2001-11-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company and the group of companies under the common ownership of ATPI Holdings (Jersey) Limited (the "Group") have adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. The directors have made a combined assessment on going concern with respect to the Group and the company and have prepared forecasts for the coming financial year that supports both revenue and profit growth. Additionally the company is able to rely on a letter of support from ATPI Holdings (Jersey) Limited. Accordingly, the Company continues to adopt the going concern basis in preparing the Annual report and the financial statements. See note 2 for further details.”
Subsidiaries
- Scriptwise Limited · 100% held · England · dormant
- ATP Holdco Limited · 100% held · England · dormant
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
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Nicola Jayne | Secretary | 2023-06-30 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| BUFTON, Jonathan Craig | Director | 2025-12-15 | Jan 1981 | British |
| COFFMAN, John Samuel | Director | 2025-12-15 | Sep 1961 | American |
| MATTHEWS, Nicola Jayne | Director | 2025-12-15 | Sep 1984 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACHER, Michael Kevan | Secretary | 2005-12-23 | 2023-06-30 |
| LARTER, Joseph | Secretary | 2001-11-19 | 2003-07-09 |
| SINDERSON, Ian Charles | Secretary | 2003-07-09 | 2005-12-23 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-31 | 2009-10-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-19 | 2001-11-19 |
| HOLTERMAN, Hendrikus Marinus | Director | 2001-11-19 | 2002-12-31 |
| LARTER, Joseph | Director | 2001-11-19 | 2003-07-09 |
| MULLER, Peter Leslie | Director | 2002-08-15 | 2007-01-17 |
| RAMSEY, Graham John | Director | 2001-11-19 | 2017-11-02 |
| SINDERSON, Ian Charles | Director | 2002-01-04 | 2025-12-15 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-19 | 2001-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dt United Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-18 | Active |
| Intermediate Capital Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-18 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-08 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-16 | AA | accounts | accounts with accounts type full |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory