BT UAE LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 16 Apr 2025

Net assets £2.66M £363.00K 2024 year on year

Total assets £5.83M £1.28M 2024 year on year

Total Liabilities £3.17M £918.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

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Mutual Companies

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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

£465.00k

Decreased by £9.00k (-2%)

Net Assets

£2.66M

Increased by £363.00k (+16%)

Total Liabilities

£3.17M

Increased by £918.00k (+41%)

Turnover

£9.80M

Decreased by £1.28M (-12%)

Employees

N/A

Debt Ratio

54%

Increased by 5 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £39.57m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Jun 2021	ORDINARY	1	£39.57m	£39.57m

Officers

3 active 19 resigned

Show resigned officers

						Status
Andre Nel	Director	British	United Kingdom	54	1 May 2025	Active
Andrew Young	Director	Australian	Australia	51	19 Jun 2023	Active
Newgate Street Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Apr 2003	Active

Shareholders

Shareholders (1)


Bt (international) Holdings Limited	100.0%	1,001	Ordinary	11 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt (international) Holdings 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

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Group Structure

BT (INTERNATIONAL) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BT GROUP PLC united kingdom

BT UAE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Appointment of Presantha Naidoo as director on 2025-12-12	View(2 pages)
10 Dec 2025	Officers	Appointment of Laura Galvin as director on 2025-11-28	View(2 pages)
3 Jul 2025	Officers	Termination of Antony John Gara as director on 2025-06-23	View(1 page)
2 May 2025	Officers	Appointment of Andre Nel as director on 2025-05-01	View(2 pages)
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)