CABLE & WIRELESS UK HOLDINGS LIMITED

Accounts Submitted 5 Nov 2024

Confirmation Statement Submitted 9 Sept 2025

Net assets £1502.46M £8.18M 2023 year on year

Total assets £1940.00M £36.99M 2023 year on year

Total Liabilities £437.53M £28.81M 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover CABLE & WIRELESS UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2023)

Cash in Bank

£324.00k

Increased by £2.00k (+1%)

Net Assets

£1502.46M

Increased by £8.18M (+1%)

Total Liabilities

£437.53M

Increased by £28.81M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Increased by 2 (+10%)

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

3 active 50 resigned

Show resigned officers

						Status
Daniel Allender	Director	Australian	Singapore	45	1 Nov 2023	Active
Senem Yayici	Director	Turkish	United Kingdom	39	1 Apr 2024	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2023	Active

Shareholders

Shareholders (1)


Cable & Wireless Worldwide Limited	100.0%	1,866,317,976	Ordinary	9 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cable & Wireless Worldwide Plc

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

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

CABLE & WIRELESS UK HOLDINGS LIMITED Current Company

CABLE & WIRELESS ASPAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CABLE & WIRELESS UK SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

EASTERN LEASING COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENERGIS (IRELAND) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

ENERGIS SQUARED LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INTERNET NETWORK SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON HYDRAULIC POWER COMPANY (THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METROHOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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

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

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

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

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-31 with updates	View(5 pages)
25 Feb 2025	Officers	Termination of Alexander Henricus Lentink as director on 2025-02-13	View(1 page)
4 Feb 2025	Resolution	Resolutions	View(2 pages)
21 Nov 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
20 Nov 2024	Resolution	Resolutions	View(2 pages)