COMPLETE NETWORK SERVICES LTD - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted

Net assets £1.29M £0.00 2024 year on year

Total assets £1.29M £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.29M

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

4 active 13 resigned

Show resigned officers

						Status
Charlene Emma Friend	Director	British	England	41	21 Mar 2023	Active
Matthew James Halford	Director	British	United Kingdom	52	28 Jun 2024	Active
Rhys Nicholas Harry Bailey	Director	British	United Kingdom	35	28 Jun 2024	Active
Victoria Claire Rishbeth	Director	British	United Kingdom	42	28 Jun 2024	Active

Shareholders

Shareholders (3)


Incom-cns Group Limited	52.5%	210	A Ordinary	27 Jan 2023
Incom-cns Group Limited	25.0%	100	C Ordinary	27 Jan 2023
Incom-cns Group Limited	22.5%	90	B Ordinary	27 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Incom-cns Group Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

INCOM-CNS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

COMPLETE NETWORK SERVICES LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Termination of Rhys Nicholas Harry Bailey as director on 2025-12-12	View(1 page)
12 Dec 2025	Officers	Termination of Victoria Claire Rishbeth as director on 2025-12-12	View(1 page)
28 Nov 2025	Resolution	Resolutions	View(2 pages)
28 Nov 2025	Incorporation	Memorandum Articles	View(18 pages)
25 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)