TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
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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
None on the register
Cash
£301K
-4.7% vs 2023
Net assets
£292K
-3.6% vs 2023
Employees
0
Average over period
Profit before tax
-£11K
+38.9% vs 2023
Name history
Renamed 3 times since incorporation
- TELEPERFORMANCE GLOBAL SERVICES UK LIMITED 2019-04-02 → present
- INTELENET GLOBAL (UK) LIMITED 2016-01-05 → 2019-04-02
- SERCO GLOBAL SERVICES (UK) LIMITED 2012-04-12 → 2016-01-05
- INTELENET (UK) LIMITED 2005-12-06 → 2012-04-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£18,000 | -£11,000 | |
| Profit before tax | -£18,000 | -£11,000 | |
| Net profit | -£18,000 | -£11,000 | |
| Cash | £316,000 | £301,000 | |
| Total assets less current liabilities | £303,000 | £292,000 | |
| Net assets | £303,000 | £292,000 | |
| Equity | £303,000 | £292,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -5.9% | -3.8% | |
| Current ratio | 37.41x | 46.62x |
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
- Affirmed
“After reviewing the forecasts and working capital requirements the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of not less than twelve months from the date of approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- TELEPERFORMANCE GLOBAL SERVICES UK LIMITED · parent
- Teleperformance Global BPO UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OBRIEN RATTO, Teri Elaine | Director | 2023-07-01 | Jul 1971 | American |
| RIGAUDY, Olivier Claude Jean, Mr. | Director | 2019-02-21 | May 1959 | French |
| WISE, Karl | Director | 2019-02-21 | Jul 1974 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUDGE, Richard | Secretary | 2012-06-27 | 2012-08-08 |
| PANICKAR, Ramachandra | Secretary | 2007-09-19 | 2012-06-27 |
| RILEY, Paul Michael | Secretary | 2005-12-08 | 2007-09-19 |
| SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-08-08 | 2015-12-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-06 | 2005-12-06 |
| GUPTA, Amit | Director | 2019-03-11 | 2020-01-31 |
| JUDGE, Richard | Director | 2012-06-27 | 2015-12-31 |
| MANGALORE, Susir Kumar | Director | 2005-12-08 | 2012-06-27 |
| 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 |
| PANICKAR, Ramachandra | Director | 2007-09-19 | 2012-06-27 |
| POOLE, David | Director | 2012-06-27 | 2013-02-15 |
| RAJE, Sachin Ramesh | Director | 2017-04-26 | 2020-01-31 |
| RILEY, Paul Michael | Director | 2005-12-08 | 2007-09-19 |
| RYAN, Leigh Patrice, Director | Director | 2019-02-21 | 2023-06-30 |
| TELANG, Abhay | Director | 2012-06-27 | 2019-03-11 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-12-06 | 2005-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teleperformance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-30 | Active |
| Teleperformance Se | Corporate entity | Shares 75–100% | 2018-10-04 | Ceased 2021-03-30 |
| The Blackstone Group L.P. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-04 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-07-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-4.7%
£316,000 £301,000
-
Net assets
-3.6%
£303,000 £292,000
-
Employees
—
Not reported
-
Operating profit
+38.9%
-£18,000 -£11,000
-
Profit before tax
+38.9%
-£18,000 -£11,000
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