TELSTRA UK LIMITED

Active London
199 employees website.com
Information technology, telecommunications and data
T

TELSTRA UK LIMITED

Founded 24 Aug 1999 Active London, England 199 employees website.com
Information technology, telecommunications and data

Previous Company Names

TELSTRA LIMITED 8 Apr 2008 — 1 Apr 2022
TELSTRA EUROPE LIMITED 18 Oct 2000 — 8 Apr 2008
TELSTRA CB. UK LIMITED 10 Sept 1999 — 18 Oct 2000
DIVAVALE LIMITED 24 Aug 1999 — 10 Sept 1999
Accounts Submitted 4 Apr 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Aug 2025 Next due 7 Sept 2026 3 months remaining
Net assets £81M £30M 2024 year on year
Total assets £146M £39M 2024 year on year
Total Liabilities £64M £69M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Crane Building 5th Floor 22 Lavington Street London SE1 0NZ England

Website

www.example.com

Full company profile for TELSTRA UK LIMITED (03830643), an active information technology, telecommunications and data company based in London, England. Incorporated 24 Aug 1999. 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

£53.11M

Increased by £7.85M (+17%)

Net Assets

£81.41M

Increased by £29.80M (+58%)

Total Liabilities

£64.43M

Decreased by £68.97M (-52%)

Turnover

£86.65M

Increased by £7.28M (+9%)

Employees

199

Decreased by 5 (-2%)

Debt Ratio

44%

Decreased by 28 (-39%)

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 1,172,825 Shares £1.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 20171,172,825£1.17m£1.17m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Telstra Global Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telstra Global Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TELSTRA GLOBAL LIMITED united kingdom
TELSTRA UK LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
two parking spaces Blue Fin Building, 110 Southwark Street, London SOUTHWARK
Leasehold-24 May 2019
Part Of Second Floor, Blue Fin Building, 110 Southwark Street, London (SE1 0SU) SOUTHWARK
Leasehold-1 Aug 2016
6 Greenwich View Place, London (E14 9NN) TOWER HAMLETS
Leasehold-13 Feb 2013
two parking spaces Blue Fin Building, 110 Southwark Street, London
Leasehold
Added 24 May 2019
District SOUTHWARK
Part Of Second Floor, Blue Fin Building, 110 Southwark Street, London (SE1 0SU)
Leasehold
Added 1 Aug 2016
District SOUTHWARK
6 Greenwich View Place, London (E14 9NN)
Leasehold
Added 13 Feb 2013
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersChange to director Mr David William Mccluskey on 29 Jan 2026
28 Aug 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
24 Jul 2025OfficersAppointment of Mr David William Mccluskey as director on 3 Jul 2025
23 Jul 2025OfficersTermination of James Richard Thomas Lester as director on 3 Jul 2025
9 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Mar 2026 Officers

Change to director Mr David William Mccluskey on 29 Jan 2026

28 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

24 Jul 2025 Officers

Appointment of Mr David William Mccluskey as director on 3 Jul 2025

23 Jul 2025 Officers

Termination of James Richard Thomas Lester as director on 3 Jul 2025

9 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr David William Mccluskey on 29 Jan 2026

1 months ago on 24 Mar 2026

Confirmation statement made on 24 Aug 2025 with no updates

8 months ago on 28 Aug 2025

Appointment of Mr David William Mccluskey as director on 3 Jul 2025

9 months ago on 24 Jul 2025

Termination of James Richard Thomas Lester as director on 3 Jul 2025

9 months ago on 23 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 9 Jun 2025