Teleperformance Bpo UK Limited

Active09548599 Private limited company
Incorporated
17 April 2015 (11 years)
Previously known as
Intelenet Bpo UK Limited (until 10 May 2019)
Serco Bpo UK Limited (until 5 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Teleperformance SE
Accounts type
Full
Region
South West
Address
Spectrum House
Bond Street
Bristol
BS1 3LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chhabra, Vishal
Secretary · Appointed 15 July 2024
Director · Appointed 25 January 2019
British
Born July 1974 (52)
Officer history (14 former)
16 April 2026
20 February 2026
Resigned Sanil, Brahmananda as Director
12 September 2025
Resigned Mukker, Anish as Director
11 September 2025
Appointed Sanil, Brahmananda as Director
15 July 2024
Appointed Chhabra, Vishal as Secretary
1 November 2022
Appointed Mukker, Anish as Director
31 October 2022
Resigned Gupta, Amit as Director
30 September 2021
Resigned Sharma, Rajnish as Director
14 September 2021
Appointed Rigaudy, Olivier Claude Jean, Mr. as Director
14 September 2021
Appointed Gupta, Amit as Director
14 September 2021
Resigned Williams, Stephen Andrew, Mr. as Director
31 July 2021
Resigned Batty, John as Director
1 February 2020
Resigned Subramanian, Ramachandran as Director
31 December 2019
Resigned Mcphail, Margaret Anne as Director
25 July 2019
Appointed Sharma, Rajnish as Director
25 January 2019
Appointed Wise, Karl as Director
10 July 2018
Appointed Williams, Stephen Andrew, Mr. as Director
10 July 2018
Appointed Batty, John as Director
4 May 2018
Resigned Manzoor, Mazhar as Director
9 January 2018
Resigned Morgan, Stephen James as Director
26 September 2017
Appointed Morgan, Stephen James as Director
31 July 2017
Resigned Narang, Rohit as Director
30 April 2017
Resigned Gibbins, Allan Frederick as Director
6 September 2016
Appointed Gibbins, Allan Frederick as Director
4 July 2016
Resigned Murthy, Vijay Venkatesh as Director
22 June 2016
Appointed Narang, Rohit as Director
22 June 2016
Appointed Mcphail, Margaret Anne as Director
17 April 2015
Appointed Manzoor, Mazhar as Director
17 April 2015
Appointed Murthy, Vijay Venkatesh as Director
17 April 2015
Appointed Subramanian, Ramachandran as Director

Ownership 1 active

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

Teleperformance SE
Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Societas Europaea
Former controllers (1)
4 October 2018
Ceased The Blackstone Group L.P. — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Cash
£399,982
Profit Before Tax
£128,407
Current Ratio
11.5x
Return on Equity
3%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £3,037,119 £3,158,205 £3,052,194 £3,215,627 £3,365,612 £3,413,933 £3,523,079
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£333£5,658£7,375£1,667£2,111
Current Assets£3,859,128£3,747,339£3,580,890£3,408,266£3,225,583£3,178,126£3,060,009
Debtors£3,459,146£819,055£3,443,410£3,081,418£3,057,054£2,906,170£2,917,247
Cash£399,982£2,928,284£137,480£326,848£168,529£271,956£142,762
Creditors (< 1 year)£336,049£333,739£220,936£200,014£175,056£22,032£22,890
Net Current Assets£3,523,079£3,413,600£3,359,954£3,208,252£3,050,527£3,156,094£3,037,119
Shareholder Funds£3,523,079£3,413,933£3,365,612£3,215,627£3,052,194£3,158,205£3,037,119

Turnover£366,476£549,578
Cost of Sales£1,210,537£1,103,460
Admin Expenses£119,861£155,637£321,035£331,757
Staff Costs£0£83,101£195,300£245,647
Operating Profit£66,741£217,821
Profit Before Tax£128,407£57,788£163,433£121,086£291,174
Tax£9,467£0£0
Profit for Period£109,146£48,321£149,985£163,433£43,989£121,086£291,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 March 2026
14 May 2026Confirmation statement with no updates17 April 2026
12 May 2026Director's details changed
30 April 2026Termination of appointment of a director
13 March 2026Termination of appointment of a director
Show all recent filings

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