CABLE & WIRELESS (UK) GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CABLE & WIRELESS (UK) GROUP LIMITED

Activities of head offices

Founded 3 Dec 1999 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CABLE & WIRELESS (UK) HOLDINGS LIMITED 20 Dec 2005 — 29 Mar 2007
CABLE & WIRELESS (UK) HOLDINGS PLC 12 Jan 2000 — 20 Dec 2005
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY 3 Dec 1999 — 12 Jan 2000
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

120 Kings Road London SW3 4TR United Kingdom

Full company profile for CABLE & WIRELESS (UK) GROUP LIMITED (03888319), an active company based in London, United Kingdom. Incorporated 3 Dec 1999. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cable & Wireless Di Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

CABLE & WIRELESS (UK) GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersChange Person Secretary Company With Change Date
6 Nov 2025OfficersChange to director Mr Matthew Edward Read on 6 Nov 2025
6 Nov 2025OfficersChange to director Miss Leah Helena Pegg on 6 Nov 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
6 Nov 2025 Officers

Change Person Secretary Company With Change Date

6 Nov 2025 Officers

Change to director Mr Matthew Edward Read on 6 Nov 2025

6 Nov 2025 Officers

Change to director Miss Leah Helena Pegg on 6 Nov 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

6 months ago on 6 Nov 2025

Change to director Mr Matthew Edward Read on 6 Nov 2025

6 months ago on 6 Nov 2025

Change to director Miss Leah Helena Pegg on 6 Nov 2025

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 30 Sept 2025