TELEPERFORMANCE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£73m
+0.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£26m
+34.2% highest in 3 filed years
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £17,804,000 | £19,266,000 | £25,863,000 | +34.2% | |
| Net profit | £17,556,000 | £19,048,000 | £25,671,000 | +34.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £71,426,000 | £72,051,000 | £72,605,000 | +0.8% | |
| Net assets | £71,426,000 | £72,051,000 | £72,605,000 | +0.8% | |
| Equity | £71,426,000 | £72,051,000 | £72,605,000 | +0.8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 12.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- TELEPERFORMANCE HOLDINGS LIMITED 2012-06-18 → present
- MM TELEPERFORMANCE HOLDINGS LIMITED 2005-01-07 → 2012-06-18
- MM GROUP HOLDINGS LIMITED 2000-10-17 → 2005-01-07
- OVAL (1578) LIMITED 2000-07-12 → 2000-10-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The view of the Directors is that Teleperformance Limited will have sufficient funds to continue to meet its liabilities regarding interest payments due to the Company as they fall due for at least 12 months from the date of approval of these financial statements. The Company has a strong balance sheet and no non-group debt. Therefore, the Directors have prepared these financial statements on a going concern basis.”
Group structure
- TELEPERFORMANCE HOLDINGS LIMITED · parent
- Teleperformance Limited 100%
- MM Group Ireland Limited 100%
- City Park Technologies Limited 100%
- TP South Africa Trading (Pty) Limited 100%
- Improved Financial Solutions Limited 100%
- Teleperformance Ireland Limited 100%
- Language Line Limited 100%
- Teleperformance Global Services UK Limited 100%
- Teleperformance Global BPO UK Limited 100%
- beCogent Limited 100%
- Teleperformance Belize Limited 100%
- Teleperformance Korea Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINSELLA, Michelle | Secretary | 2016-03-09 | — | — |
| SLADE, Gary | Director | 2019-04-02 | Sep 1966 | British |
| WISE, Karl | Director | 2017-09-25 | Jul 1974 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Andrew Charles | Secretary | 2002-07-30 | 2015-07-09 |
| WESTINGHOUSE, Timothy Adrian | Secretary | 2000-10-16 | 2002-07-31 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2000-07-12 | 2000-10-16 |
| ALLARD, Christophe | Director | 2004-05-24 | 2008-02-04 |
| ASHTON, Andrew Charles | Director | 2002-05-29 | 2015-07-09 |
| BAJWA, Humaira Bibi | Director | 2005-01-01 | 2007-05-09 |
| BERREBI, Jacques | Director | 2008-02-21 | 2010-09-13 |
| BERREBI, Jacques | Director | 2004-05-24 | 2005-01-21 |
| DATO, Dominic | Director | 2010-10-19 | 2013-05-10 |
| DUBREIL, Patrick Pierre Louis | Director | 2005-01-01 | 2008-02-21 |
| HUGHES, John Roderick Thomas Hubert | Director | 2000-10-16 | 2004-05-24 |
| JULIEN, Daniel Ernest Henri | Director | 2008-02-04 | 2010-09-13 |
| MCERLEAN, Anita | Director | 2002-09-01 | 2003-08-31 |
| NIEDERER, Alistair Guy | Director | 2011-06-28 | 2016-09-30 |
| POWLES, Jason Lee | Director | 2015-07-16 | 2017-09-15 |
| RICHARDS, Jonathan Mark | Director | 2002-01-09 | 2004-05-24 |
| RIGAUDY, Olivier Claude Jean, Mr. | Director | 2010-10-19 | 2026-03-27 |
| ROBINSON, Rachel Anne | Director | 2002-09-09 | 2004-05-24 |
| ROGALIN, Claes Thomas | Director | 2008-02-04 | 2010-08-25 |
| ROGALIN, Claes Thomas | Director | 2004-05-24 | 2005-01-11 |
| ROQUETTE, Jerome | Director | 2005-01-01 | 2010-07-05 |
| SIMS, Matthew John | Director | 2016-07-19 | 2019-03-07 |
| SMITH, Jeffrey | Director | 2000-10-16 | 2012-03-31 |
| WESTINGHOUSE, Timothy Adrian | Director | 2000-10-16 | 2002-07-31 |
| WHELAN, Sean Patrick | Director | 2000-10-17 | 2004-05-24 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-07-12 | 2000-10-16 |
| OVALSEC LIMITED | Corporate Nominee Director | 2000-07-12 | 2000-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teleperformance Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2021-09-12 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-07 | AA | accounts | Accounts with accounts type full | |
| 2019-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.