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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
    Sanil, Brahmananda
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Chhabra, Vishal
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Wise, Karl
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 5
    STEELE PERFORMANCE LIMITED
    icon of address21-25, Rue Balzac, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -155,016 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Murthy, Vijay Venkatesh
    C.O.O. born in June 1974
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Gibbins, Allan Frederick
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Batty, John
    Consultant born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Morgan, Stephen James
    Company Executive born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Narang, Rohit
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Williams, Stephen Andrew, Mr.
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2018-07-10 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    Mcphail, Margaret Anne
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Sharma, Rajnish
    Executive Vice-President born in August 1967
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Mukker, Anish
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 10
    Subramanian, Ramachandran
    Service born in April 1960
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2020-02-01
    OF - Director → CIF 0
  • 11
    Manzoor, Mazhar
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Gupta, Amit
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    icon of address345, Park Avenue, New York City, Ny, United States
    Corporate (10 offsprings)
    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
Cost of Sales
-1,210,537 GBP2024-04-01 ~ 2025-03-31
-1,129,431 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-119,861 GBP2024-04-01 ~ 2025-03-31
-159,997 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
61,928 GBP2024-04-01 ~ 2025-03-31
224,413 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
57,788 GBP2024-04-01 ~ 2025-03-31
225,286 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,467 GBP2024-04-01 ~ 2025-03-31
-75,301 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
48,321 GBP2024-04-01 ~ 2025-03-31
149,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
333 GBP2025-03-31
5,658 GBP2024-03-31
Debtors
819,055 GBP2025-03-31
3,443,410 GBP2024-03-31
Cash at bank and in hand
2,928,284 GBP2025-03-31
137,480 GBP2024-03-31
Current Assets
3,747,339 GBP2025-03-31
3,580,890 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-220,936 GBP2024-03-31
Net Current Assets/Liabilities
3,413,600 GBP2025-03-31
3,359,954 GBP2024-03-31
Total Assets Less Current Liabilities
3,413,933 GBP2025-03-31
3,365,612 GBP2024-03-31
Equity
Called up share capital
1,500,001 GBP2025-03-31
1,500,001 GBP2024-03-31
1,500,001 GBP2023-03-31
Retained earnings (accumulated losses)
1,913,932 GBP2025-03-31
1,865,611 GBP2024-03-31
1,715,626 GBP2023-03-31
Equity
3,413,933 GBP2025-03-31
3,365,612 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
48,321 GBP2024-04-01 ~ 2025-03-31
149,985 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,785 GBP2024-04-01 ~ 2025-03-31
16,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,222 GBP2025-03-31
8,587 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,889 GBP2025-03-31
2,929 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
333 GBP2025-03-31
5,658 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
129,753 GBP2025-03-31
151,564 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
566,188 GBP2025-03-31
3,179,767 GBP2024-03-31
Other Debtors
Current
22,500 GBP2025-03-31
22,500 GBP2024-03-31
Prepayments/Accrued Income
Current
100,614 GBP2025-03-31
89,579 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
819,055 GBP2025-03-31
Current, Amounts falling due within one year
3,443,410 GBP2024-03-31
Amounts owed to group undertakings
Current
252,259 GBP2025-03-31
158,257 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,571 GBP2025-03-31
42,930 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,909 GBP2025-03-31
19,749 GBP2024-03-31
Creditors
Current
333,739 GBP2025-03-31
220,936 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
90,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • TELEPERFORMANCE BPO UK LIMITED
    Info
    INTELENET BPO UK LIMITED - 2019-05-10
    SERCO BPO UK LIMITED - 2019-05-10
    Registered number 09548599
    icon of addressSpectrum House, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-17 (10 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.