PHONECARD SERVICES LIMITED

Active London

Other telecommunications activities

0 employees website.com
Other telecommunications activities
P

PHONECARD SERVICES LIMITED

Other telecommunications activities

Founded 12 Dec 2000 Active London, England 0 employees website.com
Other telecommunications activities

Previous Company Names

EASY-DIAL LIMITED 12 Dec 2000 — 18 Sept 2002
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Jun 2024 Next due 1 Jul 2025 11 months overdue
Net assets £152 £116 2024 year on year
Total assets £152 £116 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

63/66 Hatton Garden Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PHONECARD SERVICES LIMITED (04122851), an active company based in London, England. Incorporated 12 Dec 2000. Other telecommunications 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£152.00

Increased by £116.00 (+322%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £250.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202050,000£250.00m£5k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Richard James Noble Warren
100.0%
Michele Veronica Warren
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard James Noble Warren

British

Active
Notified 30 Nov 2016
Residence Greece
DOB December 1948
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025GazetteGazette Filings Brought Up To Date
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Oct 2025DissolutionDissolved Compulsory Strike Off Suspended
2 Sept 2025GazetteGazette Notice Compulsory
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Dec 2025 Gazette

Gazette Filings Brought Up To Date

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Oct 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

2 Sept 2025 Gazette

Gazette Notice Compulsory

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Dissolved Compulsory Strike Off Suspended

7 months ago on 14 Oct 2025

Gazette Notice Compulsory

8 months ago on 2 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024