The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Chhabra, Vishal
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mukker, Anish
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wise, Karl
    Chief Financial Officer born in July 1974
    Individual (11 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Rigaudy, Olivier Claude Jean, Mr.
    Cfo And Deputy Ceo born in May 1959
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    STEELE PERFORMANCE LIMITED
    21-25, Rue Balzac, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -155,016 GBP2024-04-30
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Manzoor, Mazhar
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Morgan, Stephen James
    Company Executive born in April 1972
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Sharma, Rajnish
    Executive Vice-President born in August 1967
    Individual
    Officer
    2019-07-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Gupta, Amit
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Murthy, Vijay Venkatesh
    C.O.O. born in June 1974
    Individual
    Officer
    2015-04-17 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    Mcphail, Margaret Anne
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Gibbins, Allan Frederick
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Williams, Stephen Andrew, Mr.
    Director born in May 1958
    Individual
    Officer
    2018-07-10 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Subramanian, Ramachandran
    Service born in April 1960
    Individual
    Officer
    2015-04-17 ~ 2020-02-01
    OF - Director → CIF 0
  • 10
    Narang, Rohit
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Batty, John
    Consultant born in May 1954
    Individual (7 offsprings)
    Officer
    2018-07-10 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    345, Park Avenue, New York City, Ny, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TELEPERFORMANCE BPO UK LIMITED

Previous names
INTELENET BPO UK LIMITED - 2019-05-10
SERCO BPO UK LIMITED - 2016-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,658 GBP2024-03-31
7,375 GBP2023-03-31
Debtors
3,443,410 GBP2024-03-31
3,081,418 GBP2023-03-31
Cash at bank and in hand
137,480 GBP2024-03-31
326,848 GBP2023-03-31
Current Assets
3,580,890 GBP2024-03-31
3,408,266 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-220,936 GBP2024-03-31
-200,014 GBP2023-03-31
Net Current Assets/Liabilities
3,359,954 GBP2024-03-31
3,208,252 GBP2023-03-31
Total Assets Less Current Liabilities
3,365,612 GBP2024-03-31
3,215,627 GBP2023-03-31
Equity
Called up share capital
1,500,001 GBP2024-03-31
1,500,001 GBP2023-03-31
1,500,001 GBP2022-03-31
Retained earnings (accumulated losses)
1,865,611 GBP2024-03-31
1,715,626 GBP2023-03-31
1,552,193 GBP2022-03-31
Equity
3,365,612 GBP2024-03-31
3,215,627 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
149,985 GBP2023-04-01 ~ 2024-03-31
163,433 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
149,985 GBP2023-04-01 ~ 2024-03-31
163,433 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,900 GBP2023-04-01 ~ 2024-03-31
16,900 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,587 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,929 GBP2024-03-31
1,212 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,717 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,658 GBP2024-03-31
7,375 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
151,564 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,179,767 GBP2024-03-31
2,965,545 GBP2023-03-31
Other Debtors
Current
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Prepayments/Accrued Income
Current
89,579 GBP2024-03-31
93,373 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,443,410 GBP2024-03-31
3,081,418 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,250 GBP2023-03-31
Amounts owed to group undertakings
Current
158,257 GBP2024-03-31
140,281 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,930 GBP2024-03-31
39,034 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,749 GBP2024-03-31
19,449 GBP2023-03-31
Creditors
Current
220,936 GBP2024-03-31
200,014 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-03-31
135,000 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
90,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2024-03-31
225,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • TELEPERFORMANCE BPO UK LIMITED
    Info
    INTELENET BPO UK LIMITED - 2019-05-10
    SERCO BPO UK LIMITED - 2016-01-05
    Registered number 09548599
    Spectrum House, Bond Street, Bristol BS1 3LG
    Private Limited Company incorporated on 2015-04-17 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.