TELEFÓNICA TECH UK LIMITED
TELEFÓNICA TECH UK LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
East House Newpound Common Wisborough Green West Sussex RH14 0AZ
Full company profile for TELEFÓNICA TECH UK LIMITED (02563193), an active company based in Wisborough Green, United Kingdom. Incorporated 28 Nov 1990. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£643.83k
Net Assets
£2.26M
Total Liabilities
£69.81M
Turnover
£103.28M
Employees
332
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Telefónica Tech Uk & Ireland Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Timothy Charles Elliot Thrower
Ceased 6 Apr 2016
Neil Geoffrey Thrower
Ceased 6 Apr 2016
Telefónica Tech Uk Tog Limited
Ceased 30 Jun 2023
Telefónica Tech Uk Holdings Limited
Ceased 30 Jun 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 17, 18, 19 and 20 Reliance Works, Newpound Common, Billingshurst CHICHESTER | Freehold | £1,649,753 | 17 Jun 2020 |
21 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon (PE29 6EF) HUNTINGDONSHIRE | Freehold | £1,457,649 | 8 Jun 2020 |
East House, Newpound, Wisborough Green, Billingshurst (RH14 0AZ) CHICHESTER | Freehold | £291,855 | 7 Apr 2020 |
LAND ON THE NORTH SIDE OF West Sussex Antique Timber, Newpound, Wisborough Green, Billingshurst (RH14 0AX) CHICHESTER | Freehold | - | 7 Apr 2020 |
Suite 2a, Kings Hall, St Ives Business Park, Parsons Green, St Ives (PE27 4WY) HUNTINGDONSHIRE | Leasehold | - | 8 Jul 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Dec 2025 | Capital | Allotment of shares (GBP 22,000,103) on 19 Dec 2025 | |
| 11 Dec 2025 | Officers | Change to director Mr Diego Colchero Paetz on 27 Nov 2025 | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Nov 2025 with updates | |
| 2 Oct 2025 | Officers | Appointment of Mr Martyn Bullerwell as director on 2 Oct 2025 |
Annual accounts made up to 31 Dec 2024
Allotment of shares (GBP 22,000,103) on 19 Dec 2025
Change to director Mr Diego Colchero Paetz on 27 Nov 2025
Confirmation statement made on 22 Nov 2025 with updates
Appointment of Mr Martyn Bullerwell as director on 2 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 23 Jan 2026
Allotment of shares (GBP 22,000,103) on 19 Dec 2025
5 months ago on 19 Dec 2025
Change to director Mr Diego Colchero Paetz on 27 Nov 2025
5 months ago on 11 Dec 2025
Confirmation statement made on 22 Nov 2025 with updates
5 months ago on 1 Dec 2025
Appointment of Mr Martyn Bullerwell as director on 2 Oct 2025
7 months ago on 2 Oct 2025