CABLE & WIRELESS DI HOLDINGS LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £3.34M

Total assets £3.34M £173.56K 2023 year on year

Total Liabilities £0.00 £3.51M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

120 Kings Road London SW3 4TR United Kingdom

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£3.34M

Total Liabilities

N/A

Decreased by £3.51M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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 24 resigned

Show resigned officers

						Status
Leah Helena Pegg	Secretary	Unknown	Unknown	—	31 Jul 2016	Active
Leah Helena Pegg	Director	English	United Kingdom	40	20 Sept 2016	Active
Matthew Edward Read	Director	English	England	48	5 Jan 2018	Active

Shareholders

Shareholders (1)


Cable & Wireless Limited	100.0%	1	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cable & Wireless 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

See All Controllers

Group Structure

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

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

LGE CORAL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY LATIN AMERICA LTD. bermuda

CABLE & WIRELESS DI HOLDINGS LIMITED Current Company

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

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

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

WESTERN TELEGRAPH COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Change to director Mr Matthew Edward Read on 2025-11-06	View(2 pages)
6 Nov 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
6 Nov 2025	Officers	Change to director Miss Leah Helena Pegg on 2025-11-06	View(2 pages)
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)