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TelefÓnica Tech UK Limited

TelefÓnica Tech UK Limited is an active company incorporated on 28 November 1990 with the registered office located in Billingshurst, West Sussex. TelefÓnica Tech UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02563193
Private limited company
Age
34 years
Incorporated 28 November 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
East House
Newpound Common
Wisborough Green
West Sussex
RH14 0AZ
Same address for the past 21 years
Telephone
08456052100
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in Scotland • Born in Oct 1985
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Ceo • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
TelefÓnica Tech UK Tog Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech UK Managed Services Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech UK & Ireland Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Holdings Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
Redspire Limited
Mark Gorton, Jamie Mackenzie Wark, and 2 more are mutual people.
Active
Perpetual Topco Limited
Mark Gorton, Jamie Mackenzie Wark, and 2 more are mutual people.
Active
TelefÓnica Tech UK Data & Ai Limited
Mark Gorton, Christopher Brookes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.87M
Increased by £252K (+16%)
Turnover
£104M
Increased by £15.04M (+17%)
Employees
319
Increased by 29 (+10%)
Total Assets
£59.84M
Increased by £17.85M (+43%)
Total Liabilities
-£54.46M
Increased by £6.77M (+14%)
Net Assets
£5.38M
Increased by £11.08M (-194%)
Debt Ratio (%)
91%
Decreased by 22.57% (-20%)
Latest Activity
Mr Martyn Bullerwell Appointed
1 Month Ago on 2 Oct 2025
Mark Gorton Resigned
2 Months Ago on 11 Aug 2025
Mr Christopher Brookes Appointed
7 Months Ago on 3 Apr 2025
Jamie Wark Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Appointment of Mr Martyn Bullerwell as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Christopher Brookes as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Jamie Wark as a director on 28 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 18 May 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Repayment History
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