Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Teleperformance Global Services UK Limited
- Incorporated
- 6 December 2005 (20 years)
- Previously known as
- Intelenet Global (UK) Limited (until 2 April 2019)Serco Global Services (UK) Limited (until 5 January 2016)Intelenet (UK) Limited (until 12 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- South West
- Address
- Spectrum HouseBond StreetBristolBS1 3LG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
American
Born July 1971 (55)
Director · Appointed 21 February 2019
British
Born July 1974 (52)
Officer history (19 former)
18 March 2026
1 July 2023
30 June 2023
31 January 2020
31 January 2020
11 March 2019
11 March 2019
21 February 2019
21 February 2019
21 February 2019
9 January 2018
31 July 2017
17 July 2017
26 April 2017
26 April 2017
31 December 2015
31 December 2015
27 November 2015
27 November 2015
15 February 2013
8 August 2012
8 August 2012
Resigned Judge, Richard as Secretary
27 June 2012
27 June 2012
27 June 2012
27 June 2012
Appointed Judge, Richard as Secretary
27 June 2012
27 June 2012
Resigned Panickar, Ramachandra as Secretary
27 June 2012
19 September 2007
19 September 2007
19 September 2007
19 September 2007
Appointed Panickar, Ramachandra as Secretary
8 December 2005
8 December 2005
8 December 2005
6 December 2005
6 December 2005
6 December 2005
6 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04032641
Former controllers (2)
30 March 2021
Ceased Teleperformance SE — Owns 75–100% of shares
4 October 2018
Ceased The Blackstone Group L.P. — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Becogent Limited Owns 75–100% of shares
Language Line Limited Owns 75–100% of shares
Teleperformance Global Services UK Limited This company Owns 75–100% of shares
Teleperformance Global Bpo UK Limited Owns 75–100% of shares
Teleperformance Limited Owns 75–100% of shares
City Park Technologies Limited Owns 75–100% of shares
City Park Technology Centre Limited Owns 75–100% of shares
Improved Financial Solutions Limited Owns 75–100% of shares
MM Group Ireland Limited Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Director's details changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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