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TELENT TECHNOLOGY SERVICES LIMITED

Active Stevenage

Repair of other equipment

2,418 employees Website
Repair of other equipmentOther telecommunications activities +2
T

TELENT TECHNOLOGY SERVICES LIMITED

Repair of other equipment

Founded 14 Sept 1961 Active Stevenage, England 2,418 employees telent.com
Repair of other equipmentOther telecommunications activitiesInformation technology consultancy activitiesOther information technology service activities
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted
Net assets £390.40M £23.10M 2023 year on year
Total assets £525.80M £10.60M 2023 year on year
Total Liabilities £135.40M £12.50M 2023 year on year
Charges 16
2 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Office (Birmingham)

9 Ridgeway, Quinton, Birmingham B32 1AF

Telephone

0800 783 7761

Website

telent.com

Credit Report

Discover TELENT TECHNOLOGY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£46.60M

Increased by £14.20M (+44%)

Net Assets

£390.40M

Increased by £23.10M (+6%)

Total Liabilities

£135.40M

Decreased by £12.50M (-8%)

Turnover

£460.70M

Decreased by £6.10M (-1%)

Employees

2418

Decreased by 275 (-10%)

Debt Ratio

26%

Decreased by 3 (-10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£14k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

12 active 75 resigned
Status
Alain Hubertus Philomena LoosveldDirectorDutchEngland5731 Jul 2025Active
Alexandra Nelia BadelSecretaryUnknownUnknown—31 Jul 2025Active
Ben Nicholas MorrillSecretaryUnknownUnknown—31 Jul 2025Active
Christian KeenDirectorBritishEngland6131 Jul 2025Active
Christopher Ellis MetcalfeDirectorBritishEngland585 Oct 2010Active
Luan Rosalie HughesDirectorBritishEngland499 Oct 2025Active
Mark Anthony TurnerDirectorBritishEngland5431 Jul 2025Active
Michael James MohanDirectorBritishEngland5912 Jan 2021Active

Shareholders

Shareholders (1)

Telent Communications Holding Ltd
100.0%
1,00029 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M Group Telecom Holdings Limited

United Kingdom

Active
Notified 31 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Telent Communications Holdings Limited

Ceased 31 Jul 2025

Ceased
See All Controllers

Group Structure

Group Structure

M GROUP TELECOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
TELENT TECHNOLOGY SERVICES LIMITED Current Company
CYRO CYBER LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HARLEQUIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEGRATED DESIGN TECHNIQUES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NE COMPUTING PLC united kingdom shares 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersAppointment of Miss Luan Rosalie Hughes as director on 2025-10-09View(2 pages)
27 Oct 2025OfficersTermination of Joanne Claire Gretton as director on 2025-10-24View(1 page)
27 Oct 2025OfficersTermination of Luan Rosalie Hughes as director on 2025-10-09View(1 page)
26 Sept 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
16 Sept 2025OfficersTermination of Gillian Bonthron as director on 2025-09-05View(1 page)
28 Oct 2025 Officers

Appointment of Miss Luan Rosalie Hughes as director on 2025-10-09

View Document(2 pages)
27 Oct 2025 Officers

Termination of Joanne Claire Gretton as director on 2025-10-24

View Document(1 page)
27 Oct 2025 Officers

Termination of Luan Rosalie Hughes as director on 2025-10-09

View Document(1 page)
26 Sept 2025 Address

Move Registers To Registered Office Company With New Address

View Document(1 page)
16 Sept 2025 Officers

Termination of Gillian Bonthron as director on 2025-09-05

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Miss Luan Rosalie Hughes as director on 2025-10-09

3 months ago on 28 Oct 2025

Termination of Joanne Claire Gretton as director on 2025-10-24

3 months ago on 27 Oct 2025

Termination of Luan Rosalie Hughes as director on 2025-10-09

3 months ago on 27 Oct 2025

Move Registers To Registered Office Company With New Address

4 months ago on 26 Sept 2025

Termination of Gillian Bonthron as director on 2025-09-05

5 months ago on 16 Sept 2025