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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 35 years ago.
Status
Active
Active since incorporation
Company No
02563193
Private limited company
Age
35 years
Incorporated 28 November 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (6 days ago)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Dec 1986
Director • Spanish • Lives in Spain • Born in Feb 1973
Telefónica Tech UK & Ireland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TelefÓnica Tech UK Tog Limited
Christopher Brookes, Martyn Bullerwell, and 1 more are mutual people.
Active
TelefÓnica Tech UK Managed Services Limited
Christopher Brookes, Martyn Bullerwell, and 1 more are mutual people.
Active
TelefÓnica Tech UK & Ireland Limited
Christopher Brookes, Martyn Bullerwell, and 1 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Limited
Christopher Brookes, Martyn Bullerwell, and 1 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Holdings Limited
Christopher Brookes, Martyn Bullerwell, and 1 more are mutual people.
Active
Redspire Limited
Christopher Brookes and Martyn Bullerwell are mutual people.
Active
TelefÓnica Tech UK Data & Ai Limited
Christopher Brookes and Martyn Bullerwell are mutual people.
Active
Adatis Group Limited
Christopher Brookes and Martyn Bullerwell 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
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Mr Diego Colchero Paetz Details Changed
1 Month Ago on 27 Nov 2025
Mr Martyn Bullerwell Appointed
3 Months Ago on 2 Oct 2025
Mark Gorton Resigned
4 Months Ago on 11 Aug 2025
Mr Christopher Brookes Appointed
9 Months Ago on 3 Apr 2025
Jamie Wark Resigned
9 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 May 2024
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Diego Colchero Paetz on 27 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 22 November 2025 with updates
Submitted on 1 Dec 2025
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
Repayment History
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