KCOM INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2024

Confirmation Statement Submitted 22 Nov 2023

Net assets £15.00M £0.00 2023 year on year

Total assets £15.15M £0.00 2023 year on year

Total Liabilities £150.00K £0.00 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

£150.00k

Net Assets

£15.00M

Total Liabilities

£150.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 25 resigned

Show resigned officers

						Status
Carolyn Stirling Hutchison	Director	British	England	57	25 Aug 2023	Active
Tim Shaw	Director	British	United Kingdom	46	28 Apr 2022	Active

Shareholders

Shareholders (1)


Kch (holdings) Ltd	100.0%	15,000,002	Ordinary	4 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kch (holdings) Limited

United Kingdom

Active

Notified 28 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kcom Group Plc

Ceased 28 Nov 2016

Ceased

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Group Structure

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

KCOM INTERNATIONAL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(7 pages)
22 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-20 with no updates	View(3 pages)