TELME ONLINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- TELME ONLINE LIMITED 2002-01-22 → present
- SEAFORTHS SERVICES LIMITED 2001-11-19 → 2002-01-22
Accounts
Audit & accounting basis
- 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.”
Group structure
- TELME ONLINE LIMITED · parent
- Scriptwise Limited 100%
- ATP Holdco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one