CWIGROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
C

CWIGROUP LIMITED

Activities of head offices

Founded 12 May 1995 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CABLE & WIRELESS INTERNATIONAL GROUP LIMITED 12 Feb 2007 — 20 Jun 2008
CABLE AND WIRELESS (AMERICAS) LIMITED 12 May 1995 — 12 Feb 2007
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £403M £298M 2024 year on year
Total assets £498M £302M 2024 year on year
Total Liabilities £95M £4M 2024 year on year
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

120 Kings Road London SW3 4TR United Kingdom

Full company profile for CWIGROUP LIMITED (03057908), an active company based in London, United Kingdom. Incorporated 12 May 1995. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£403.40M

Decreased by £298.21M (-43%)

Total Liabilities

£94.96M

Decreased by £3.97M (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Increased by 7 (+58%)

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 1 Shares £8.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 20211$8.13m$8.13m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sable Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sable Holding 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

Group Structure

Group Structure

CWIGROUP LIMITED Current Company

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat C, 17 Friars Stile Road, Richmond (TW10 6NH) RICHMOND UPON THAMES
Leasehold£300,0006 Mar 2020
Flat C, 17 Friars Stile Road, Richmond (TW10 6NH)
Leasehold £300,000
Added 6 Mar 2020
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31
7 Nov 2025OfficersChange Person Secretary Company With Change Date
7 Nov 2025OfficersChange to director Mr Matthew Edward Read on 2025-11-06
7 Nov 2025OfficersChange to director Miss Leah Helena Pegg on 2025-11-06
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

7 Nov 2025 Officers

Change Person Secretary Company With Change Date

7 Nov 2025 Officers

Change to director Mr Matthew Edward Read on 2025-11-06

7 Nov 2025 Officers

Change to director Miss Leah Helena Pegg on 2025-11-06

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 16 Dec 2025

Change Person Secretary Company With Change Date

5 months ago on 7 Nov 2025

Change to director Mr Matthew Edward Read on 2025-11-06

5 months ago on 7 Nov 2025

Change to director Miss Leah Helena Pegg on 2025-11-06

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 1 Oct 2025