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BT (INTERNATIONAL) HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BT (INTERNATIONAL) HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Feb 1988 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Nov 2024
Confirmation Statement Submitted 17 Nov 2025
Net assets £29.72M £8.77M 2024 year on year
Total assets £119.99M £12.77M 2024 year on year
Total Liabilities £90.26M £21.54M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover BT (INTERNATIONAL) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£10.00k

Increased by £9.00k (+900%)

Net Assets

£29.72M

Decreased by £8.77M (-23%)

Total Liabilities

£90.26M

Increased by £21.54M (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 11 (+17%)
See 10 Year Full Financials

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

2 Allotments 339,403,107 Shares £2435.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 201352,950,959£380.00m£7.176
20 Dec 2013286,452,148£2055.71m£7.176

Officers

Officers

3 active 35 resigned
Status
Neil Richard HarrisDirectorBritishUnited Kingdom577 Nov 2019Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—13 Jun 2000Active
Oliver Day MartinDirectorBritishUnited Kingdom4519 Jun 2023Active

Shareholders

Shareholders (1)

Bt Holdings Limited
0.0%
016 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
BT (INTERNATIONAL) HOLDINGS LIMITED Current Company
BT FIFTY-ONE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GLOBAL SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT UAE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL SECURITY EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NUMBERRAPID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersAppointment of Laura Galvin as director on 2025-11-28View(2 pages)
27 Nov 2025OfficersTermination of Oliver Day Martin as director on 2025-11-25View(1 page)
27 Nov 2025OfficersAppointment of Andre Nel as director on 2025-11-25View(2 pages)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updatesView(3 pages)
14 Apr 2025OfficersTermination of Christina Bridget Ryan as director on 2025-03-31View(1 page)
10 Dec 2025 Officers

Appointment of Laura Galvin as director on 2025-11-28

View Document(2 pages)
27 Nov 2025 Officers

Termination of Oliver Day Martin as director on 2025-11-25

View Document(1 page)
27 Nov 2025 Officers

Appointment of Andre Nel as director on 2025-11-25

View Document(2 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

View Document(3 pages)
14 Apr 2025 Officers

Termination of Christina Bridget Ryan as director on 2025-03-31

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Laura Galvin as director on 2025-11-28

2 months ago on 10 Dec 2025

Termination of Oliver Day Martin as director on 2025-11-25

2 months ago on 27 Nov 2025

Appointment of Andre Nel as director on 2025-11-25

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-11-16 with no updates

3 months ago on 17 Nov 2025

Termination of Christina Bridget Ryan as director on 2025-03-31

10 months ago on 14 Apr 2025