Teleperformance Contact started in year 2013 as Private Limited Company with registration number 08753943. The Teleperformance Contact company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bristol at Spectrum House. Postal code: BS1 3LG.
The company has 3 directors, namely Simon Y., Gabriele P. and Olivier R.. Of them, Olivier R. has been with the company the longest, being appointed on 30 October 2013 and Simon Y. has been with the company for the least time - from 1 August 2019. As of 20 April 2024, there were 4 ex directors - Lucio G., Ian C. and others listed below. There were no ex secretaries.
| Office Address | Spectrum House |
| Office Address2 | Bond Street |
| Town | Bristol |
| Post code | BS1 3LG |
| Country of origin | United Kingdom |
| Registration Number | 08753943 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 30 October 2013
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Teleperformance Se from Paris, France. This PSC is classified as "a european company (societas europaea)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tls Group S.a that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "an anonimous society", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tls Group Sa, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a joint stock company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Teleperformance Se
21, Rue Balzac 21, Rue Balzac, Paris, 75008, France
| Legal authority | European Council Regulation (Ec) No. 2157/2001 |
| Legal form | European Company (Societas Europaea) |
| Country registered | France |
| Place registered | Paris Trade And Companies Register |
| Registration number | 301 292 702 |
| Notified on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tls Group S.A
153-155 Rue Du Kiem L-8030 Strassen 153-155 Rue Du Kiem L-8030 Strassen, L-8030, Luxembourg, L-8030, Luxembourg
| Legal authority | Cssf La Commission De Surveillance Du Secteur Financier |
| Legal form | Anonimous Society |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | Rcs Luxembourg B - 135935 |
| Notified on | 15 April 2021 |
| Ceased on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tls Group Sa
153-155 C Rue Du Kiem L-8030 Strassen, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Joint Stock Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Register |
| Registration number | B135935 |
| Notified on | 26 November 2018 |
| Ceased on | 15 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 191 850 | 4 677 994 |
| Current Assets | 25 803 329 | 19 854 264 |
| Debtors | 23 611 479 | 15 176 270 |
| Net Assets Liabilities | 7 076 569 | -369 875 |
| Other Debtors | 15 763 954 | 10 116 885 |
| Property Plant Equipment | 456 664 | 2 175 193 |
| Other | ||
| Accrued Liabilities Deferred Income | 4 071 500 | 1 952 622 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 799 871 | 2 235 642 |
| Administrative Expenses | 8 082 311 | 5 565 916 |
| Average Number Employees During Period | 20 | 25 |
| Cost Sales | 38 577 782 | 26 340 864 |
| Creditors | 19 027 424 | 22 354 332 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 53 504 | |
| Disposals Property Plant Equipment | 62 487 | |
| Finance Lease Liabilities Present Value Total | 24 000 | 176 000 |
| Fixed Assets | 456 664 | 2 175 193 |
| Gross Profit Loss | 17 048 359 | -3 294 253 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 489 275 | |
| Interest Payable Similar Charges Finance Costs | 616 292 | 262 628 |
| Net Current Assets Liabilities | 6 775 905 | -2 500 068 |
| Operating Profit Loss | 8 966 048 | -8 803 840 |
| Other Creditors | 5 733 870 | 10 167 558 |
| Other Interest Receivable Similar Income Finance Income | 253 625 | 62 479 |
| Other Operating Income | 56 329 | |
| Prepayments Accrued Income | 7 747 023 | 2 815 210 |
| Profit Loss On Ordinary Activities After Tax | 7 072 086 | -7 446 444 |
| Profit Loss On Ordinary Activities Before Tax | 8 603 381 | -9 003 989 |
| Property Plant Equipment Gross Cost | 2 256 535 | 4 410 835 |
| Taxation Social Security Payable | 1 656 722 | 759 506 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 531 295 | 1 557 545 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 216 787 | |
| Total Assets Less Current Liabilities | 7 232 569 | -324 875 |
| Trade Creditors Trade Payables | 7 541 332 | 9 298 646 |
| Trade Debtors Trade Receivables | 100 502 | 2 244 175 |
| Turnover Revenue | 55 626 141 | 23 046 611 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 30th, June 2023 |
accounts | Free Download (29 pages) |
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