TELEPERFORMANCE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£72M
+0.9% vs 2023
Employees
0
Average over period
Profit before tax
£19M
+8.2% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £17,804,000 | £19,266,000 | |
| Net profit | £17,556,000 | £19,048,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £71,426,000 | £72,051,000 | |
| Net assets | £71,426,000 | £72,051,000 | |
| Equity | £71,426,000 | £72,051,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.9%
£71,426,000 £72,051,000
-
Employees
—
Not reported
-
Profit before tax
+8.2%
£17,804,000 £19,266,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | -1158.00x |
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.
Name history
Renamed 3 times since incorporation
- TELEPERFORMANCE HOLDINGS LIMITED 2012-06-18 → present
- MM TELEPERFORMANCE HOLDINGS LIMITED 2005-01-07 → 2012-06-18
- MM GROUP HOLDINGS LIMITED 2000-10-17 → 2005-01-07
- OVAL (1578) LIMITED 2000-07-12 → 2000-10-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the risks and uncertainties facing the Company in relation to its ongoing activities, particularly given the uncertainties in the global economy and the current cost of living pressures. The Company benefits from interest income on its loans to Teleperformance Limited and other subsidiaries, has no real operating costs and immaterial liabilities. The Directors have reviewed the profit and loss and cash flow forecasts of Teleperformance Limited and other subsidiaries throughout 2025 to the end of 2026 and are confident in their ability to continue to make interest payments. Based on this analysis the continued use of the going concern assumption is seen as appropriate.”
Group structure
- TELEPERFORMANCE HOLDINGS LIMITED · parent
- Teleperformance Limited 100%
- MM Group Ireland Limited 100%
- City Park Technologies Limited 100%
- TP South Africa Trading (Pty) Limited 100%
- Improved Financial Solutions Limited 100%
- Teleperformance Ireland Limited 100%
- Language Line Limited 100%
- Language Line TI Limited 100%
- Teleperformance Global Services UK Limited 100%
- Teleperformance Global BPO UK Limited 100%
- beCogent Limited 100%
- Teleperformance Belize Limited 100%
- Teleperformance Korea Inc 100%
Significant events
- “After the balance sheet date Teleperformance Holdings Limited has received dividends totalling £15,254,986 from its subsidiary Teleperformance Limited. This amount can be broken down as follows: £10,158,000 in June 2025 relating to the 2024 financial year performance of Teleperformance Limited. These were approved by Teleperformance S.E. in April 2025 and the resolution passed by the board of Teleperformance Limited on 30 June 2025; £5,096,986 in May 2025 relating to the 2024 financial year performance of South Africa Trading (Pty) Limited, a 100% owned subsidiary of Teleperformance Limited. These were approved by Teleperformance S.E. in April 2025 and the resolution passed by the board of South Africa Trading (Pty) Limited on 28 May 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINSELLA, Michelle | Secretary | 2016-03-09 | — | — |
| SLADE, Gary | Director | 2019-04-02 | Sep 1966 | British |
| WISE, Karl | Director | 2017-09-25 | Jul 1974 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Andrew Charles | Secretary | 2002-07-30 | 2015-07-09 |
| WESTINGHOUSE, Timothy Adrian | Secretary | 2000-10-16 | 2002-07-31 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2000-07-12 | 2000-10-16 |
| ALLARD, Christophe | Director | 2004-05-24 | 2008-02-04 |
| ASHTON, Andrew Charles | Director | 2002-05-29 | 2015-07-09 |
| BAJWA, Humaira Bibi | Director | 2005-01-01 | 2007-05-09 |
| BERREBI, Jacques | Director | 2008-02-21 | 2010-09-13 |
| BERREBI, Jacques | Director | 2004-05-24 | 2005-01-21 |
| DATO, Dominic | Director | 2010-10-19 | 2013-05-10 |
| DUBREIL, Patrick Pierre Louis | Director | 2005-01-01 | 2008-02-21 |
| HUGHES, John Roderick Thomas Hubert | Director | 2000-10-16 | 2004-05-24 |
| JULIEN, Daniel Ernest Henri | Director | 2008-02-04 | 2010-09-13 |
| MCERLEAN, Anita | Director | 2002-09-01 | 2003-08-31 |
| NIEDERER, Alistair Guy | Director | 2011-06-28 | 2016-09-30 |
| POWLES, Jason Lee | Director | 2015-07-16 | 2017-09-15 |
| RICHARDS, Jonathan Mark | Director | 2002-01-09 | 2004-05-24 |
| RIGAUDY, Olivier Claude Jean, Mr. | Director | 2010-10-19 | 2026-03-27 |
| ROBINSON, Rachel Anne | Director | 2002-09-09 | 2004-05-24 |
| ROGALIN, Claes Thomas | Director | 2008-02-04 | 2010-08-25 |
| ROGALIN, Claes Thomas | Director | 2004-05-24 | 2005-01-11 |
| ROQUETTE, Jerome | Director | 2005-01-01 | 2010-07-05 |
| SIMS, Matthew John | Director | 2016-07-19 | 2019-03-07 |
| SMITH, Jeffrey | Director | 2000-10-16 | 2012-03-31 |
| WESTINGHOUSE, Timothy Adrian | Director | 2000-10-16 | 2002-07-31 |
| WHELAN, Sean Patrick | Director | 2000-10-17 | 2004-05-24 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-07-12 | 2000-10-16 |
| OVALSEC LIMITED | Corporate Nominee Director | 2000-07-12 | 2000-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teleperformance Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2021-09-12 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-07 | AA | accounts | Accounts with accounts type full | |
| 2019-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2019-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2018-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-01 | AA | accounts | Accounts with accounts type full | |
| 2017-10-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.