CompanyTrack
O

O-BIT TELECOM LIMITED

Active London

Non-trading company

0 employees
Non-trading company
O

O-BIT TELECOM LIMITED

Non-trading company

Founded 1 Feb 2002 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 25 Mar 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £4.53M £0.00 2023 year on year
Total assets £4.53M £0.00 2023 year on year
Total Liabilities £0.00
Charges 9
9 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

41 Lothbury London EC2R 7HF United Kingdom

Credit Report

Discover O-BIT TELECOM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£4.53M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

5 active 25 resigned
Status
Craig Barry LovelaceDirectorBritishUnited Kingdom522 Jun 2025Active
Nathan Richard MarkeDirectorBritishUnited Kingdom561 Feb 2019Active
Stephanie AllenSecretaryUnknownUnknown23 Jan 2025Active
Terence John O'brienDirectorBritishUnited Kingdom511 Dec 2018Active
Timothy Paul RightonDirectorBritishUnited Kingdom421 Dec 2018Active

Shareholders

Shareholders (1)

Giacom (communications) Limited
100.0%
1,0007 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Giacom (communications) 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

GIACOM (COMMUNICATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM (COMMUNICATIONS) GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM (COMMUNICATIONS) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIACOM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ROBINSON CAPITAL LIMITED united kingdom
O-BIT TELECOM LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Giacom (Communications) Limited as a person with significant control on 2025-12-08View(2 pages)
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
24 Jul 2025OfficersAppointment of Mrs Stephanie Allen as director on 2025-01-23View(2 pages)
18 Jul 2025OfficersAppointment of Mr. Craig Barry Lovelace as director on 2025-06-02View(2 pages)
9 Dec 2025 Persons With Significant Control

Change to Giacom (Communications) Limited as a person with significant control on 2025-12-08

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

24 Jul 2025 Officers

Appointment of Mrs Stephanie Allen as director on 2025-01-23

18 Jul 2025 Officers

Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02

Recent Activity

Latest Activity

Change to Giacom (Communications) Limited as a person with significant control on 2025-12-08

2 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 13 Nov 2025

Appointment of Mrs Stephanie Allen as director on 2025-01-23

6 months ago on 24 Jul 2025

Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02

7 months ago on 18 Jul 2025