ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 8 November 2024 (12 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (18 days remaining)
Last change occurred 12 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
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
Address changed on 6 May 2023 (2 years 6 months ago)
Previous address was 120 Bothwell Street Glasgow G2 7JL Scotland
Telephone
01467623900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • 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
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Incremental Group Holdings Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
Redspire Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
TelefÓnica Tech UK Data & Ai Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
Adatis Group Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
TelefÓnica Tech UK Data & Ai MS Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
Perpetual Midco Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
Perpetual Bidco Limited
Diego Colchero Paetz, Mark Gorton, and 2 more are mutual people.
Active
Perpetual Topco Limited
Diego Colchero Paetz, Mark Gorton, 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
£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
Mr Martyn Bullerwell Appointed
27 Days Ago on 7 Oct 2025
Mark Gorton Resigned
2 Months Ago on 11 Aug 2025
Christopher Brookes Appointed
7 Months Ago on 2 Apr 2025
Jamie Wark Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Jamie Wark Details Changed
1 Year Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Burness Paull Llp Resigned
2 Years 3 Months Ago on 19 Jul 2023
Get Credit Report
Discover TelefÓnica Tech UK Business Applications Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Certificate of change of name
Submitted on 29 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year