O2 NETWORKS LIMITED
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Cash
—
Latest balance sheet
Net assets
£683m
0% vs 2024
Employees
—
Average over period
Profit before tax
£153m
+155.9% highest in 3 filed years
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£35,000 | -£31,000 | +11.4% | |
| Profit before tax | £24,000,000 | £59,965,000 | £153,469,000 | +155.9% | |
| Net profit | £24,000,000 | £59,965,000 | £153,469,000 | +155.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £682,856,000 | £682,971,000 | £682,940,000 | 0% | |
| Net assets | £682,856,000 | £682,971,000 | £682,940,000 | 0% | |
| Equity | £682,856,000 | £682,971,000 | £682,940,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Current ratio | — | 4.29x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- O2 NETWORKS LIMITED 2002-04-19 → present
- CELLNET NETWORKS LIMITED 1992-07-07 → 2002-04-19
- ADNOX 2 LIMITED 1992-05-20 → 1992-07-07
- BT THIRTY-NINE LIMITED 1991-04-23 → 1992-05-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and have prepared the financial statements on a going concern basis.”
Significant events
- “In June 2026, Cornerstone declared and paid a dividend of £120,000 thousand, of which the Company received £60,000 thousand. Subsequently, the Company declared and paid a £60,000 thousand dividend to Granstone.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2012-10-01 | — | — |
| BOYLE, Julia Louise | Director | 2024-06-26 | Sep 1971 | British |
| CLARAMONTE GIL, Pedro Jose | Director | 2025-09-16 | Oct 1970 | Spanish |
| DI MEO, Adrian | Director | 2026-01-26 | Jan 1973 | Argentine |
| TAYLOR, Nicholas Paul | Director | 2025-06-06 | Sep 1980 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDRED, Nicholas John | Secretary | 1995-11-06 | 2001-05-04 |
| ELDRED, Nicholas John | Secretary | 1995-11-06 | 1997-03-07 |
| ELDRED, Nicholas John | Secretary | 1994-07-15 | 1995-02-01 |
| SANGER, David Hywel | Secretary | 1991-04-23 | 1992-04-30 |
| SANGER, David Hywel | Secretary | — | 1993-04-23 |
| STAPLETON, Lynda Hulme | Secretary | 1995-02-01 | 1995-11-05 |
| STAPLETON, Lynda Hulme | Secretary | 1992-04-30 | 1994-07-15 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-05-04 | 2001-11-19 |
| O2 NOMINEES LIMITED | Corporate Secretary | 2001-11-19 | 2009-11-10 |
| O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | 2012-10-01 |
| BETT, Michael, Sir | Director | 1992-04-30 | 1999-12-13 |
| BOOTH, Anthony John | Director | 1992-11-11 | 1994-07-01 |
| BOYLE, Julia Louise | Director | 2021-06-22 | 2023-11-15 |
| BRAMWELL, Philip Nicholas | Director | 2001-05-04 | 2006-10-31 |
| CAMPBELL, Justine | Director | 2006-10-31 | 2008-12-29 |
| COBIAN, Patricia | Director | 2023-11-15 | 2025-07-24 |
| CRICHTON, Graham | Director | 2015-10-01 | 2016-08-01 |
| EARNSHAW, Christopher Martin | Director | 1992-04-30 | 1994-06-23 |
| ELDRED, Nicholas John | Director | 2000-02-23 | 2001-05-04 |
| ERSKINE, Peter Anthony | Director | 1997-10-24 | 2000-02-23 |
| FLETCHER SMITH, Christopher | Director | 2004-09-14 | 2006-06-29 |
| FORD, Howard | Director | 1994-08-01 | 1997-03-07 |
| GILL, James Robert | Director | 2024-06-26 | 2025-06-06 |
| GILL, James Robert | Director | 2023-11-15 | 2024-06-26 |
| GREEN, Andrew James | Director | 1997-11-05 | 2000-02-23 |
| HARDMAN, Mark David | Director | 2016-08-01 | 2023-11-15 |
| HARWOOD, Robert John | Director | 2001-11-19 | 2020-03-27 |
| HOLDING, Ann-Louise | Director | 1992-04-24 | 1992-04-30 |
| HOUGH, Edmund Alan, Dr | Director | 1995-02-01 | 1997-08-26 |
| JARVIS, Katherine Ann | Director | 2008-12-31 | 2011-11-17 |
| KELLS, Paul | Director | 2023-11-15 | 2024-09-24 |
| KING, Graham John | Director | 1991-04-23 | 1992-04-24 |
| KING, Graham John | Director | — | 1993-04-23 |
| LONGDEN, Andrew William | Director | 2000-02-23 | 2001-11-19 |
| MCBREEN, Robert Anthony | Director | 2014-12-01 | 2015-09-30 |
| MEDINA MALO, Enrique | Director | 2013-11-05 | 2016-09-30 |
| MELCON SANCHEZ-FRIERA, David | Director | 2007-08-31 | 2012-10-01 |
| MOCKETT, Alfred Thomas | Director | 1994-06-30 | 1995-03-08 |
| MOCKETT, Alfred Thomas | Director | 1992-04-30 | 1992-11-11 |
| PACK, Jeffrey | Director | 1998-03-17 | 1999-11-10 |
| PEREZ DE URIGUEN MUINELO, Francisco Jesus | Director | 2012-10-01 | 2014-12-01 |
| PRIOR, Stephen John | Director | 2000-02-23 | 2001-11-19 |
| RICHES, Jonathan Henry | Director | 2006-06-29 | 2007-08-31 |
| SANGER, David Hywel | Director | 1991-04-23 | 1992-04-30 |
| SANGER, David Hywel | Director | — | 1993-04-23 |
| SHIRTCLIFFE, Christopher Charles | Director | 1992-04-30 | 1994-05-25 |
| SHIRTCLIFFE, Christopher Charles | Director | — | 1999-11-10 |
| SMITH, Edward Augustus | Director | 2020-03-27 | 2021-06-22 |
| SMITH, Edward Augustus | Director | 2011-11-17 | 2013-11-05 |
| SMITH, Raymond | Director | 1997-03-24 | 1998-03-31 |
| TAYLOR, Cedric Stafford | Director | 1995-03-08 | 1997-10-23 |
| TAYLOR, Cedric Stafford | Director | 1992-04-30 | 1993-10-11 |
| TILLEY, Michael David John | Director | 1994-06-23 | 1997-11-04 |
| TOWLE, Peter Frederick Howard | Director | 1992-04-30 | 1994-12-13 |
| WARNER, Robert | Director | 1998-04-01 | 2000-02-23 |
| WARNER, Robert | Director | 1997-09-24 | 1997-10-24 |
| WARNER, Robert | Director | 1992-04-30 | 1994-08-01 |
| WIGGS, Roger Sydney William Hale | Director | 1992-04-30 | 1999-11-10 |
| WILSON, David Andrew | Director | 1993-12-16 | 2000-02-23 |
| YORK, Sharon Jean | Director | 2023-11-15 | 2026-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Granstone Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-19 | Active |
| O2 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-19 |
Filing timeline
Last 20 of 305 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 RESOLUTIONS Resolution
- 2023-12-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-09 | MA | incorporation | Memorandum articles | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.