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Teleperformance Holdings Limited

Teleperformance Holdings Limited is an active company incorporated on 12 July 2000 with the registered office located in Bristol, Bristol. Teleperformance Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04032641
Private limited company
Age
25 years
Incorporated 12 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Spectrum House
Bond Street
Bristol
BS1 3LG
England
Same address for the past 13 years
Telephone
01214105000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • French • Lives in France • Born in May 1959
Teleperformance Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teleperformance Limited
Karl Wise and Mr Gary Slade are mutual people.
Active
Teleperformance Global Bpo UK Limited
Mr Olivier Claude Jean Rigaudy and Karl Wise are mutual people.
Active
Becogent Limited
Karl Wise and Mr Gary Slade are mutual people.
Active
Improved Financial Solutions Limited
Karl Wise and Mr Gary Slade are mutual people.
Active
Teleperformance Global Services UK Limited
Mr Olivier Claude Jean Rigaudy and Karl Wise are mutual people.
Active
Teleperformance Bpo UK Limited
Mr Olivier Claude Jean Rigaudy and Karl Wise are mutual people.
Active
MM Group Ireland Limited
Karl Wise and Mr Gary Slade are mutual people.
Active
City Park Technology Centre Limited
Karl Wise and Mr Gary Slade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.43M
Increased by £776K (+1%)
Total Liabilities
£0
Decreased by £6K (-100%)
Net Assets
£71.43M
Increased by £782K (+1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 8 Aug 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 3 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 12 Sep 2021
Confirmation statement made on 4 July 2021 with no updates
Submitted on 16 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 12 Jan 2021
Repayment History
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