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TelefÓnica Tech UK Business Applications Limited

TelefÓnica Tech UK Business Applications Limited is an active company incorporated on 7 September 1990 with the registered office located in Glasgow, City of Glasgow. TelefÓnica Tech UK Business Applications Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC127126
Private limited company
Scottish Company
Age
35 years
Incorporated 7 September 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
Address changed on 6 May 2023 (2 years 8 months ago)
Previous address was 120 Bothwell Street Glasgow G2 7JL Scotland
Telephone
01467623900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Feb 1973
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Dec 1986
Incremental Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Incremental Group Holdings Limited
Christopher Brookes, Martyn Bullerwell, and 1 more are mutual people.
Active
Perpetual Midco Limited
Christopher Brookes, Martyn Bullerwell, and 1 more are mutual people.
Active
Perpetual Bidco Limited
Christopher Brookes, Martyn Bullerwell, and 1 more are mutual people.
Active
Redspire Limited
Christopher Brookes and Diego Colchero Paetz are mutual people.
Active
TelefÓnica Tech UK Data & Ai Limited
Christopher Brookes and Diego Colchero Paetz are mutual people.
Active
Adatis Group Limited
Christopher Brookes and Diego Colchero Paetz are mutual people.
Active
TelefÓnica Tech UK Data & Ai MS Limited
Christopher Brookes and Diego Colchero Paetz are mutual people.
Active
Perpetual Topco Limited
Christopher Brookes and Diego Colchero Paetz 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
£144K
Decreased by £1.46M (-91%)
Turnover
£23.66M
Increased by £6.32M (+36%)
Employees
208
Increased by 2 (+1%)
Total Assets
£11.75M
Decreased by £6.95M (-37%)
Total Liabilities
-£5.63M
Decreased by £5.51M (-49%)
Net Assets
£6.13M
Decreased by £1.44M (-19%)
Debt Ratio (%)
48%
Decreased by 11.67% (-20%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 8 Jan 2026
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Diego Colchero Paetz Details Changed
2 Months Ago on 31 Oct 2025
Mr Martyn Bullerwell Appointed
3 Months Ago on 7 Oct 2025
Mark Gorton Resigned
5 Months Ago on 11 Aug 2025
Christopher Brookes Appointed
9 Months Ago on 2 Apr 2025
Jamie Wark Resigned
9 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 22 Jan 2025
Jamie Wark Details Changed
1 Year 3 Months Ago on 13 Oct 2024
Incremental Group Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Confirmation statement made on 8 November 2025 with no updates
Submitted on 12 Nov 2025
Director's details changed for Diego Colchero Paetz on 31 October 2025
Submitted on 12 Nov 2025
Change of details for Incremental Group Holdings Limited as a person with significant control on 6 May 2023
Submitted on 31 Oct 2025
Appointment of Mr Martyn Bullerwell as a director on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Christopher Brookes as a director on 2 April 2025
Submitted on 2 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 22 Jan 2025
Director's details changed for Jamie Wark on 13 October 2024
Submitted on 19 Nov 2024
Repayment History
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