CompanyTrack
S

STATIQ LIMITED

Active Reading

Dormant Company

0 employees Website
Information technology, telecommunications and data Dormant Company
S

STATIQ LIMITED

Dormant Company

Founded 23 Sept 2013 Active Reading, United Kingdom 0 employees statiq.co
Information technology, telecommunications and data Dormant Company
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £492.00K £491.51K 2023 year on year
Total assets £492.00K £491.51K 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Office ()

London, England, United Kingdom, Europe

Website

statiq.co

Credit Report

Discover STATIQ 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 (2014–2023)

Cash in Bank

£361.00k

Increased by £360.64k (+99624%)

Net Assets

£492.00k

Increased by £491.51k (+99900%)

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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 25,496,042,153 Shares £2.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 201815,000,000,000£1.50m£0
3 Aug 201810,496,040,000£1.05m£0
19 Feb 2015211£25k£118.24
19 Feb 2015211£25k£118.24
19 Feb 2015169£20k£118.24

Officers

Officers

3 active 10 resigned
Status
Julia Louise BoyleDirectorBritishUnited Kingdom5416 May 2022Active
Mark David HardmanDirectorBritishUnited Kingdom5030 Apr 2019Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Mar 2017Active

Shareholders

Shareholders (3)

Telefonica Uk Limited
100.0%
25,496,055,58320 Jun 2019
Telefonica Digital Limited
0.0%
020 Jun 2019
Axonix Ltd
0.0%
020 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Telefonica Uk Limited

United Kingdom

Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Telefonica Digital Limited

Ceased 30 Apr 2019

Ceased

Axonix Limited

Ceased 3 Aug 2018

Ceased

Group Structure

Group Structure

TELEFONICA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
STATIQ LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updatesView(3 pages)
11 Jul 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Jul 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24View(1 page)
11 Jul 2025AccountsAnnual accounts filedView(185 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

11 Jul 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/12/24

11 Jul 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

11 Jul 2025 Accounts

Annual accounts filed

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with updates

4 months ago on 15 Oct 2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 11 Jul 2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

7 months ago on 11 Jul 2025

Annual accounts filed

7 months ago on 11 Jul 2025

Confirmation statement made on 2025-06-20 with no updates

7 months ago on 25 Jun 2025