TP GLOBAL OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Cash
£7M
+214.7% highest in 3 filed years
Net assets
-£81M
+0.5% vs 2023
Employees
344
+9.2% highest in 3 filed years
Profit before tax
-£4M
+21.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £47,642,000 | £78,911,000 | |
| Operating profit | — | -£4,781,000 | -£3,379,000 | |
| Profit before tax | — | -£5,111,000 | -£4,027,000 | |
| Net profit | — | -£6,166,000 | -£1,773,000 | |
| Cash | £0 | £2,200,000 | £6,924,000 | |
| Total assets less current liabilities | -£5,434,377 | £86,368,000 | £83,664,000 | |
| Net assets | -£5,434,377 | -£81,678,000 | -£81,229,000 | |
| Equity | -£5,434,377 | -£81,678,000 | -£81,229,000 | |
| Average employees | 0 | 315 | 344 | |
| Wages | — | £13,207,000 | £15,015,000 | |
| Directors' remuneration | — | £18,000 | £42,000 |
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
+65.6%
£47,642,000 £78,911,000
-
Cash
+214.7%
£2,200,000 £6,924,000
highest in 3 filed years
-
Net assets
+0.5%
-£81,678,000 -£81,229,000
-
Employees
+9.2%
315 344
highest in 3 filed years
-
Operating profit
+29.3%
-£4,781,000 -£3,379,000
-
Profit before tax
+21.2%
-£5,111,000 -£4,027,000
-
Wages
+13.7%
£13,207,000 £15,015,000
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -10.0% | -4.3% | |
| Net margin | — | -12.9% | -2.2% | |
| Return on capital employed | — | -5.5% | -4.0% | |
| Gearing (liabilities / total assets) | — | 168.0% | 168.4% | |
| Current ratio | — | 0.53x | 0.73x | |
| Interest cover | — | -13.82x | -5.16x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, confidence that the parent company and the group have adequate resources to continue in operational existence for at least a period of 12 months following the signing of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TP GLOBAL OPERATIONS LIMITED · parent
- TP Global Technologies (Asia) Limited 100%
- SIM4TRAVEL LIMITED 100%
- 1GLOBAL Operations (UK) Limited 100%
- 1GLOBAL Holdings (Americas) Inc. 100%
- 1GLOBAL Operations (Poland) Sp. z o.o. 100%
- 1GLOBAL Technologies (Portugal), S.A. 100%
- 1GLOBAL Operations (Switzerland) GmbH 100%
- Startel Communication Co Pty Ltd 100%
- Brizpark Pty Ltd 100%
- TP Operations Australia Pty Ltd. 100%
- TP Hong Kong Operations Limited 100%
- Tru APAC Operations Pte. Ltd. 100%
- 1GLOBAL Ops (Spain) S.L. 100%
- 1GLOBAL Operations (Nehterlands) B.V. 100%
- 1GLOBAL Operations (Germany) GmbH 100%
- 1GLOBAL Technologies (Germany) GmbH 100%
- Truphone Solutions Private Limited 49%
- 1GLOBAL Operations (France) SARL 100%
- TP Italy Operations S.r.l. 100%
- TP Americas Mexico, S.A. DE C.V. 100%
- 1GLOBAL Operations (US) Inc. 100%
- SmartCall LLC 100%
- iSmart Mobile LLC 100%
Significant events
- “The transfer of Truphone, Inc., SmartCall LLC and iSmart Mobile LLC (together the "US entities") completed on 28 June 2024.”
- “The Group has entered into a number of 'take-or-pay' agreements with key suppliers. The remaining commitment under these agreements as at 31 December 2024 amounted to £9.1m (2023: £12m).”
- “In January 2025 the Group completed a multi-step restructuring aimed at establishing a new holding company in the Netherlands, 1Global Group BV, and reorganising the subsidiary ownership structure.”
- “With effect from 1 January 2025, TP Global Operations contributed all of its subsidiaries to its immediate parent, TP Global Finance Limited, via a dividend in specie, except for: 1Global (UK) Operations Limited, Truphone Solutions Private Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOUSSIOS, Pyrros Dimitrios | Director | 2022-05-16 | Nov 1965 | Swiss,Greek |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RASDALL, Carla Lynn | Secretary | 2023-08-07 | 2024-09-03 |
| AMETSREITER, Johannes | Director | 2023-08-07 | 2025-02-27 |
| KOC, Hakan | Director | 2022-05-16 | 2025-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hakan Koc | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-16 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 RESOLUTIONS Resolution
- 2026-04-03 MA Memorandum articles
- 2024-12-23 RESOLUTIONS Resolution
- 2024-12-23 RESOLUTIONS Resolution
- 2024-12-23 MA Memorandum articles
- 2024-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | AA | accounts | Accounts with accounts type group | |
| 2024-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-23 | MA | incorporation | Memorandum articles | |
| 2024-12-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-18 | SH20 | capital | Legacy | |
| 2024-12-18 | CAP-SS | insolvency | Legacy | |
| 2024-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type group | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-13 | SH02 | capital | Capital alter shares subdivision | |
| 2023-12-21 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.