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Teleperformance Bpo UK Limited

Teleperformance Bpo UK Limited is an active company incorporated on 17 April 2015 with the registered office located in Bristol, Bristol. Teleperformance Bpo UK Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09548599
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Spectrum House
Bond Street
Bristol
BS1 3LG
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was
Telephone
02078725834
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jan 1975
Director • Cfo And Deputy Ceo • French • Lives in France • Born in May 1959
Director • Indian • Lives in India • Born in Dec 1974
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Teleperformance Global Bpo UK Limited
Karl Wise and Mr Olivier Claude Jean Rigaudy are mutual people.
Active
Teleperformance Holdings Limited
Karl Wise and Mr Olivier Claude Jean Rigaudy are mutual people.
Active
Teleperformance Global Services UK Limited
Karl Wise and Mr Olivier Claude Jean Rigaudy are mutual people.
Active
Teleperformance Limited
Karl Wise is a mutual person.
Active
Becogent Limited
Karl Wise is a mutual person.
Active
Improved Financial Solutions Limited
Karl Wise is a mutual person.
Active
Language Line Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Teleperformance Contact Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.93M
Increased by £2.79M (+2030%)
Turnover
£1.21M
Increased by £1.21M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £161.12K (+4%)
Total Liabilities
-£333.74K
Increased by £112.8K (+51%)
Net Assets
£3.41M
Increased by £48.32K (+1%)
Debt Ratio (%)
9%
Increased by 2.75% (+45%)
Latest Activity
Anish Mukker Resigned
1 Month Ago on 12 Sep 2025
Brahmananda Sanil Appointed
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Registers Moved To Inspection Address
2 Months Ago on 4 Aug 2025
Inspection Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Vishal Chhabra Appointed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Appointment of Brahmananda Sanil as a director on 11 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Anish Mukker as a director on 12 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP
Submitted on 4 Aug 2025
Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP
Submitted on 4 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from Suite 305 70 Pall Mall St. James London SW1Y 5ES United Kingdom to Spectrum House Bond Street Bristol BS1 3LG on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 21 Aug 2024
Appointment of Vishal Chhabra as a secretary on 15 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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