BT GLOBAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 22 Dec 2024

Confirmation Statement Submitted 27 Oct 2025

Net assets £41.42M £4.03M 2024 year on year

Total assets £75.41M £5.79M 2024 year on year

Total Liabilities £33.99M £9.81M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

£146.00k

Decreased by £397.00k (-73%)

Net Assets

£41.42M

Increased by £4.03M (+11%)

Total Liabilities

£33.99M

Decreased by £9.81M (-22%)

Turnover

£87.98M

Decreased by £10.09M (-10%)

Employees

N/A

Debt Ratio

45%

Decreased by 9 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 45 resigned

Show resigned officers

						Status
Adam Richard Pfleger	Director	British	United Kingdom	42	19 Jun 2023	Active
Max Steven Graham	Director	British	United Kingdom	46	1 Apr 2025	Active
Newgate Street Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Jan 2000	Active

Shareholders

Shareholders (1)


Bt (netherlands) Holdings B.v.	100.0%	12,365,336	Ordinary	27 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt Sixty-four 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

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Group Structure

BT SIXTY-FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT FIFTY-ONE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT (INTERNATIONAL) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 GLOBAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Appointment of Laura Galvin as director on 2025-11-28	View(2 pages)
27 Nov 2025	Officers	Appointment of Andre Nel as director on 2025-11-25	View(2 pages)
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-26 with no updates	View(3 pages)
22 Apr 2025	Officers	Termination of Antony John Gara as director on 2025-04-15	View(1 page)
10 Apr 2025	Officers	Appointment of Max Steven Graham as director on 2025-04-01	View(2 pages)