Application Facilitation Services Limited

Active08880431 Private limited company
Incorporated
6 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hugo André Fonseca Dias
Owned by
TLS Group Sas
Accounts type
Small
Region
South West
Address
Spectrum House
Bond Street
Bristol
BS1 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fonseca Dias, Hugo André
Director · Appointed 30 September 2026
Portuguese
Born June 1978 (48)
Officer history (9 former)
30 September 2026
Resigned Aouate, Michael, Mr. as Director
30 September 2026
Appointed Fonseca Dias, Hugo André as Director
15 December 2025
Resigned Piva, Gabriele, Mister as Director
1 August 2024
Resigned Yoxon-Grant, Simon Peter, Mr. as Director
1 August 2024
Appointed Aouate, Michael, Mr. as Director
1 February 2024
Resigned Falchier, Cécile Catherine as Director
11 November 2019
Resigned Ying, Huang as Director
1 August 2019
Appointed Falchier, Cécile Catherine as Director
1 August 2019
Appointed Yoxon-Grant, Simon Peter, Mr. as Director
25 July 2019
Resigned Ghetti, Lucio Apollonj, Mister as Director
9 July 2019
Appointed Piva, Gabriele, Mister as Director
3 September 2018
Appointed Ghetti, Lucio Apollonj, Mister as Director
3 September 2018
Resigned Weisgerber, Bertrand Daniel Pierre as Director
1 December 2015
Appointed Ying, Huang as Director
30 November 2015
Resigned Pardoe, Timothy Nicholas as Director
6 May 2014
Appointed Pardoe, Timothy Nicholas as Director
3 April 2014
Resigned Moons, Leonardus Mattheus Meindert as Director
6 February 2014
Appointed Moons, Leonardus Mattheus Meindert as Director
6 February 2014
Appointed Weisgerber, Bertrand Daniel Pierre as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TLS Group Sas
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Simplified Stock Company
Reg. no. 922 855 697
Former controllers (2)
13 November 2025
Ceased Teleperformance SE — Owns 75–100% of shares
19 September 2018
Ceased TLS Group SA — Owns 75–100% of shares

Financials

Net Assets
£1,117,209
up £459,281 (70%)
Cash
£985,007
up £512,216 (108%)
Turnover
£2,510,839
up £1,329,147 (112%)
Profit Before Tax
£1,639,170
up £1,079,252 (193%)
Employees
19
down 1 (5%)
Debt Ratio
50%
Current Ratio
1.7x
Profit Margin
65%
Return on Equity
109%
Balance sheet detail
2019
Fixed Assets£426,186
Current Assets£1,787,635
Debtors£802,628
Cash£985,007
Creditors (< 1 year)£1,038,778
Creditors (> 1 year)£44,270
Net Current Assets£748,857
Net Assets£1,117,209
Shareholder Funds£1,117,209

Turnover£2,510,839
Cost of Sales£233,883
Gross Profit£2,276,956
Operating Profit£1,648,972
Profit Before Tax£1,639,170
Tax£418,508
Profit for Period£1,220,662

Filings

Filing history not loaded yet. See it on Companies House

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