TP INFINITY UK LTD

Active Harrow

Information technology consultancy activities

3 employees website.com
Information technology consultancy activitiesOther information technology service activities
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TP INFINITY UK LTD

Information technology consultancy activities

Founded 8 Jun 2018 Active Harrow, England 3 employees website.com
Information technology consultancy activitiesOther information technology service activities

Previous Company Names

ISTTEK LTD 16 Jun 2020 — 29 Jan 2024
INTEGRATION SERVICES & TECHNOLOGY UK LTD 8 Jun 2018 — 16 Jun 2020
Accounts Submitted 18 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £-1M £221K 2025 year on year
Total assets £21K £656 2025 year on year
Total Liabilities £1M £221K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 Woodcock Hill Harrow HA3 0JF England

Website

www.example.com

Full company profile for TP INFINITY UK LTD (11405754), an active company based in Harrow, England. Incorporated 8 Jun 2018. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

-£1.34M

Decreased by £221.30k (-20%)

Total Liabilities

£1.36M

Increased by £220.65k (+19%)

Turnover

N/A

Employees

3

Debt Ratio

6322%

Increased by 1185 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Salaheldin, Mohamed Mahmoud NoureldinDirectorEgyptianEgypt471 Jan 2020Active
Sidharth MukherjeeDirectorIndianUnited States5018 Dec 2023Active

Shareholders

Shareholders (1)

Teleperformance Se
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mohamed Mahmoud Noureldin Salaheldin

Egyptian

Active
Notified 1 Jan 2020
Residence Egypt
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ist Networks B.v.

Unknown

Active
Notified 7 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Arvinder Singh Bharj

Ceased 1 Jan 2020

Ceased

Mohamed Mahmoud Noureldin Salaheldin

Ceased 1 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
24 Apr 2026OfficersTermination of Dev Perumal Mudaliar as director on 1 Mar 2026
18 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Nov 2025OfficersTermination of Anish Mukker as director on 4 Nov 2025
5 Nov 2025OfficersAppointment of Mr Dev Perumal Mudaliar as director on 4 Nov 2025
24 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

24 Apr 2026 Officers

Termination of Dev Perumal Mudaliar as director on 1 Mar 2026

18 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Nov 2025 Officers

Termination of Anish Mukker as director on 4 Nov 2025

5 Nov 2025 Officers

Appointment of Mr Dev Perumal Mudaliar as director on 4 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

3 weeks ago on 24 Apr 2026

Termination of Dev Perumal Mudaliar as director on 1 Mar 2026

3 weeks ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 18 Feb 2026

Termination of Anish Mukker as director on 4 Nov 2025

6 months ago on 5 Nov 2025

Appointment of Mr Dev Perumal Mudaliar as director on 4 Nov 2025

6 months ago on 5 Nov 2025