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Company number
08063060

1GLOBAL OPERATIONS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
1GLOBAL OPERATIONS (UK) LIMITED
Company number
08063060
Registered office
109-111 FARRINGDON ROAD, LONDON, EC1R 3BW, ENGLAND
Company type
Private Limited Company
Incorporated on
9 May 2012
Status
Active
Age
14 years
Previous names
TRURECORD LIMITED (to 13 Jan 2025) · TRU OBSIDIAN LIMITED (to 13 Jan 2025) · TRUPHONE NEWCO LIMITED (to 13 Jan 2025)
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tp Global Operations Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/02/2023
Truphone Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/02/2023 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2025 Registered name changed TRUPHONE NEWCO LIMITED TRU OBSIDIAN LIMITED
13/01/2025 Registered name changed TRU OBSIDIAN LIMITED TRURECORD LIMITED
13/01/2025 Registered name changed TRURECORD LIMITED 1GLOBAL OPERATIONS (UK) LIMITED
13/02/2023 Person with significant control ceased Truphone Limited
13/02/2023 Person with significant control added Tp Global Operations Limited
06/04/2016 Person with significant control added Truphone Limited

Documents for 1GLOBAL OPERATIONS (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08063060
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of 1GLOBAL OPERATIONS (UK) LIMITED?
According to the official registry, the company number of 1GLOBAL OPERATIONS (UK) LIMITED is 08063060.
Where is 1GLOBAL OPERATIONS (UK) LIMITED registered?
The registered office is 109-111 FARRINGDON ROAD, LONDON, EC1R 3BW, ENGLAND.
What is the SIC code of 1GLOBAL OPERATIONS (UK) LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls 1GLOBAL OPERATIONS (UK) LIMITED?
Tp Global Operations Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 1GLOBAL OPERATIONS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 1GLOBAL OPERATIONS (UK) LIMITED (08063060)

1GLOBAL OPERATIONS (UK) LIMITED is a private limited company incorporated on 9 May 2012 and registered in the United Kingdom under company number 08063060. Its registered office is at 109-111 FARRINGDON ROAD, LONDON, EC1R 3BW, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Tp Global Operations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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