TELEPERFORMANCE BPO UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-01
Overdue
Watchouts
Cash
£3M
+2,030% highest in 4 filed years
Net assets
£3M
+1.4% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£58K
-74.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-01.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £1,129,431 | £1,210,537 | |
| Operating profit | — | — | — | — | — | £873 | -£4,140 | |
| Profit before tax | — | — | — | £43,989 | — | £225,286 | £57,788 | |
| Net profit | — | — | — | — | £163,433 | £149,985 | £48,321 | |
| Cash | — | — | — | £168,529 | £326,848 | £137,480 | £2,928,284 | |
| Total assets less current liabilities | — | — | — | £3,052,194 | £3,215,627 | £3,365,612 | £3,413,933 | |
| Net assets | — | — | — | — | — | £3,365,612 | £3,413,933 | |
| Equity | — | £3,037,119 | £3,158,205 | £3,052,194 | £3,215,627 | £3,365,612 | £3,413,933 | |
| Average employees | — | — | — | 1 | — | 0 | 0 | |
| Wages | — | — | — | £71,268 | — | — | — | |
| Directors' remuneration | — | — | — | £71,268 | — | — | — |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+7.2%
£1,129,431 £1,210,537
-
Cash
+2,030%
£137,480 £2,928,284
highest in 4 filed years
-
Net assets
+1.4%
£3,365,612 £3,413,933
-
Employees
—
Not reported
-
Operating profit
-574.2%
£873 -£4,140
-
Profit before tax
-74.3%
£225,286 £57,788
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 0.1% | -0.3% | |
| Net margin | — | — | — | — | — | 13.3% | 4.0% | |
| Return on capital employed | — | — | — | — | — | 0.0% | -0.1% | |
| Current ratio | — | — | — | — | — | 16.21x | 11.23x |
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 2 times since incorporation
- TELEPERFORMANCE BPO UK LIMITED 2019-05-10 → present
- INTELENET BPO UK LIMITED 2016-01-05 → 2019-05-10
- SERCO BPO UK LIMITED 2015-04-17 → 2016-01-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the possible events which may have an impact on the operations of the company in the near future and how this may impact their ability to continue as a going concern. All of the company's revenue originates from clients based in the UK, with work carried out by Teleperformance Global Business Private Limited, a group company. The group company has confirmed their ongoing support for Teleperformance BPO UK Limited to continue generating revenue. Therefore, at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and for at least twelve months from the date of approval and signing of these accounts. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHHABRA, Vishal | Secretary | 2024-07-15 | — | — |
| WISE, Karl | Director | 2019-01-25 | Jul 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTY, John | Director | 2018-07-10 | 2021-07-31 |
| GIBBINS, Allan Frederick | Director | 2016-09-06 | 2017-04-30 |
| GUPTA, Amit | Director | 2021-09-14 | 2022-10-31 |
| MANZOOR, Mazhar | Director | 2015-04-17 | 2018-05-04 |
| MCPHAIL, Margaret Anne | Director | 2016-06-22 | 2019-12-31 |
| MORGAN, Stephen James | Director | 2017-09-26 | 2018-01-09 |
| MUKKER, Anish | Director | 2022-11-01 | 2025-09-12 |
| MURTHY, Vijay Venkatesh | Director | 2015-04-17 | 2016-07-04 |
| NARANG, Rohit | Director | 2016-06-22 | 2017-07-31 |
| RIGAUDY, Olivier Claude Jean, Mr. | Director | 2021-09-14 | 2026-04-16 |
| SANIL, Brahmananda | Director | 2025-09-11 | 2026-02-20 |
| SHARMA, Rajnish | Director | 2019-07-25 | 2021-09-30 |
| SUBRAMANIAN, Ramachandran | Director | 2015-04-17 | 2020-02-01 |
| WILLIAMS, Stephen Andrew, Mr. | Director | 2018-07-10 | 2021-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teleperformance Se | Corporate entity | Shares 75–100% | 2018-10-04 | Active |
| 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 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AD03 | address | Move registers to sail company with new address | |
| 2025-08-04 | AD02 | address | Change sail address company with new address | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-21 | AA | accounts | Accounts with accounts type small | |
| 2024-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type small | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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.