TELEPERFORMANCE LIMITED
TELEPERFORMANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02060289, and its current status with Companies House is active. The company was incorporated on 1 October 1986 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for TELEPERFORMANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of TELEPERFORMANCE LIMITED
One shareholder is currently on record for TELEPERFORMANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELEPERFORMANCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TELEPERFORMANCE HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of TELEPERFORMANCE LIMITED
The Director of TELEPERFORMANCE LIMITED currently on record is Karl Wise; five officers are currently on record for TELEPERFORMANCE LIMITED, filed with Companies House. Management authority at TELEPERFORMANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TELEPERFORMANCE LIMITED
TELEPERFORMANCE LIMITED sits 2 levels below its ultimate parent, TELEPERFORMANCE SE, registered in France. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to TELEPERFORMANCE SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TELEPERFORMANCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MM TELEPERFORMANCE LIMITED (United Kingdom)
- IMPROVED FINANCIAL SOLUTIONS LIMITED (United Kingdom)
- CITY PARK TECHNOLOGIES LIMITED (United Kingdom)
- TELEPERFORMANCE IRELAND LIMITED (Ireland)
- MM GROUP IRELAND LIMITED (United Kingdom)
Data availability
Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TELEPERFORMANCE SE
France
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Frequently Asked Questions
Who owns TELEPERFORMANCE LIMITED?
One shareholder is currently on record for TELEPERFORMANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELEPERFORMANCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TELEPERFORMANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TELEPERFORMANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TELEPERFORMANCE LIMITED have on record?
1 shareholder is shown on record for TELEPERFORMANCE LIMITED.
What is TELEPERFORMANCE LIMITED's company registration number?
TELEPERFORMANCE LIMITED's registration number is 02060289, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TELEPERFORMANCE LIMITED still an active company?
TELEPERFORMANCE LIMITED's status on Companies House is listed as active.
When was TELEPERFORMANCE LIMITED incorporated?
TELEPERFORMANCE LIMITED was incorporated on 1 October 1986, according to Companies House.
What is TELEPERFORMANCE LIMITED's registered address?
The registered address on file for TELEPERFORMANCE LIMITED is Bristol, United Kingdom.
What legal structure is TELEPERFORMANCE LIMITED registered as?
TELEPERFORMANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TELEPERFORMANCE LIMITED?
The Director of TELEPERFORMANCE LIMITED currently on record is Karl Wise; five officers are currently on record for TELEPERFORMANCE LIMITED, filed with Companies House. Management authority at TELEPERFORMANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TELEPERFORMANCE LIMITED have a parent company or subsidiaries?
TELEPERFORMANCE LIMITED sits 2 levels below its ultimate parent, TELEPERFORMANCE SE, registered in France. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TELEPERFORMANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TELEPERFORMANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TELEPERFORMANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TELEPERFORMANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.