CALLSWITCH LIMITED

Active Guildford

Other telecommunications activities

2 employees website.com
Software Productivity & collaboration tools Other telecommunications activities
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CALLSWITCH LIMITED

Other telecommunications activities

Founded 5 Jun 2019 Active Guildford, England 2 employees website.com
Software Productivity & collaboration tools Other telecommunications activities

Previous Company Names

CALL CABINET LIMITED 5 Jun 2019 — 21 Mar 2023
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jul 2025 Next due 23 Jul 2026 3 months remaining
Net assets £-83K £17K 2024 year on year
Total assets £6K £13K 2024 year on year
Total Liabilities £89K £4K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 4 Walnut Tree Close Guildford GU1 4UG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALLSWITCH LIMITED (12034251), an active software company based in Guildford, England. Incorporated 5 Jun 2019. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2020–2024)

Cash in Bank

£5.73k

Decreased by £6.26k (-52%)

Net Assets

-£82.75k

Decreased by £16.89k (-26%)

Total Liabilities

£88.94k

Increased by £4.32k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

1437%

Increased by 986 (+219%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Telcoswitch Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Telcoswitch Limited

United Kingdom

Active
Notified 6 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Call Cabinet Corporation

Ceased 10 Jun 2020

Ceased

Russell Carey Lux

Ceased 10 Jun 2020

Ceased

Group Structure

Group Structure

TOPSWITCH LIMITED united kingdom
BOB TOPCO LIMITED united kingdom
MIDSWITCH LIMITED united kingdom
BOB MIDCO LIMITED united kingdom
CS1 MIDCO LIMITED united kingdom
BIDSWITCH LIMITED united kingdom
NEBULA CLOUD LIMITED united kingdom
CALLSWITCH LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersTermination of David James Mckay as director on 2026-02-13
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with updates
15 Jul 2025Persons With Significant ControlChange to Telcoswitch Limited as a person with significant control on 2024-11-01
1 Dec 2024OfficersAppointment of Mr David James Mckay as director on 2024-11-13
24 Feb 2026 Officers

Termination of David James Mckay as director on 2026-02-13

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with updates

15 Jul 2025 Persons With Significant Control

Change to Telcoswitch Limited as a person with significant control on 2024-11-01

1 Dec 2024 Officers

Appointment of Mr David James Mckay as director on 2024-11-13

Recent Activity

Latest Activity

Termination of David James Mckay as director on 2026-02-13

1 months ago on 24 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Confirmation statement made on 2025-07-09 with updates

9 months ago on 15 Jul 2025

Change to Telcoswitch Limited as a person with significant control on 2024-11-01

9 months ago on 15 Jul 2025

Appointment of Mr David James Mckay as director on 2024-11-13

1 years ago on 1 Dec 2024