5G VOICE AND DATA LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2024

Confirmation Statement Submitted 15 Dec 2023

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Evolveodm, 1 Smithy Court Smithy Brook Road Wigan WN3 6PS England

Credit Report

Discover 5G VOICE AND DATA LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Show resigned officers

						Status
Adam Cole	Director	British	England	36	5 Dec 2022	Active
Jonathan Henry Shaw	Director	British	England	59	5 Dec 2022	Active
Robert Brown	Director	British	England	51	1 Dec 2022	Active
Ryan James Stephenson-brown	Director	British	England	26	12 Dec 2017	Active

Shareholders

Shareholders (2)


Evolve B G Limited	100.0%	100	Ordinary	15 Dec 2023
Onecore Group Limited	0.0%	0	Ordinary	15 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Evolve B G Limited

United Kingdom

Active

Notified 5 Dec 2022

Nature of Control

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

Onecore Group Limited

Ceased 5 Dec 2022

Ceased

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Group Structure

EVOLVE B G LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

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

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

5G VOICE AND DATA LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
10 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
10 Sept 2024	Accounts	Annual accounts made up to 2024-01-31	View(3 pages)
2 Aug 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(53 pages)