Website & contact details
- Website
1Global Operations (UK) Limited
- Incorporated
- 9 May 2012 (14 years)
- Previously known as
- Trurecord Limited (until 13 January 2025)Tru Obsidian Limited (until 4 November 2015)Truphone Newco Limited (until 13 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 109-111 Farringdon RoadLondonEC1R 3BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
Kuwaiti
Born November 1992
Officer history (14 former)
25 September 2026
25 September 2026
7 November 2025
3 September 2024
Resigned Rasdall, Carla Lynn as Secretary
1 September 2023
Appointed Rasdall, Carla Lynn as Secretary
13 February 2023
13 February 2023
13 February 2023
30 November 2022
24 November 2022
Resigned Chapman, Rachel Lorraine as Secretary
9 September 2022
12 August 2022
15 September 2020
Appointed Chapman, Rachel Lorraine as Secretary
28 August 2020
Resigned Palmer, Elizabeth as Secretary
30 September 2019
30 September 2019
30 September 2019
12 September 2019
Appointed Palmer, Elizabeth as Secretary
12 September 2019
Resigned Jones, Ian Charles as Secretary
12 September 2019
9 December 2016
Resigned Mappledoram, Gregory as Secretary
9 December 2016
Appointed Jones, Ian Charles as Secretary
9 December 2016
9 December 2016
28 January 2016
28 January 2016
9 May 2012
Appointed Mappledoram, Gregory as Secretary
9 May 2012
9 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14109189
Former controllers (1)
13 February 2023
Ceased Truphone Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
1Global Operations (UK) Limited This company Owns 75–100% of shares
MM Wireless Limited Owns 75–100% of shares
What 1Global Operations say about themselves
“Discover 1GLOBAL's solutions for Business Roaming, IoT Connectivity, Compliance & Recording and Remote SIM Provisioning.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Statement of capital following an allotment of shares | |||
| 5 May 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 15 December 2025 | Director's details changed | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Confirmation statement with no updates | 20 February 2025 |
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