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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Cash

£652K

-54.7% vs 2023

Net assets

£331M

+10.1% vs 2023

Employees

879

-6.5% vs 2023

Profit before tax

£18M

-0.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £448,990,000£384,263,000
Operating profit £17,084,000£14,661,000
Profit before tax £18,540,000£18,474,000
Net profit £10,864,000£12,299,000
Cash £1,438,000£652,000
Total assets less current liabilities £343,042,000£377,031,000
Net assets £300,831,000£331,237,000
Equity £300,831,000£331,237,000
Average employees 940879
Wages £103,647,000£105,480,000
Directors' remuneration £618,000£554,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.8%3.8%
Net margin 2.4%3.2%
Return on capital employed 5.0%3.9%
Current ratio 1.31x1.44x
Interest cover 132.43x162.90x

Margins divide P&L lines by turnover. 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 4 times since incorporation

  1. NOKIA UK LIMITED 2017-10-02 → present
  2. ALCATEL-LUCENT TELECOM LIMITED 2007-02-27 → 2017-10-02
  3. ALCATEL TELECOM LIMITED 1996-12-31 → 2007-02-27
  4. ALCATEL BUSINESS SYSTEMS LIMITED 1992-01-08 → 1996-12-31
  5. MOTIVETREND LIMITED 1991-10-02 → 1992-01-08

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has, in the opinion of the directors, sufficient financial resources to manage its financial risks successfully for the foreseeable future, for a period of at least twelve months from the date of approval of the financial statements. Nokia Corporation, the ultimate parent company, has provided a letter of support confirming this and therefore the company continues to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. NOKIA UK LIMITED · parent
    1. Nokia Software UK Limited 1% · England · Telecommunications

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 47 resigned

Name Role Appointed Born Nationality
ALEXANDER, Paul David Low Director 2024-10-31 Aug 1972 British
FOSTER, Trevor Dryden Director 2021-06-17 Aug 1970 British
WALLBERG, Scott Ashley Director 2024-02-05 May 1988 British
Show 47 resigned officers
Name Role Appointed Resigned
COUZENS, Martin Alan Secretary 2002-04-15 2003-11-14
MARTIN, Stanley Lawrence Secretary 2002-04-15
SADIQ, Liaqat Ali Secretary 2003-11-14 2014-08-21
AHMED, Tahir Director 2005-02-11 2018-02-04
ANDERSON, Julie Anne Director 2010-03-29 2013-03-27
BAKER, John William Director 1997-06-30 2002-05-31
BANTOFT, Christopher Director 1993-12-24
BLAND, Christopher, Sir Director 2011-09-21 2013-03-27
BRAMBILLA, Laura Director 2014-03-01 2016-10-17
CLARK, Patrick Thomas Director 2008-02-15 2010-06-18
COUZENS, Martin Alan Director 1994-03-25 2004-04-30
CREAU, Pierre Director 1995-05-26 1995-12-29
DAUB, Hans-Joerg Joerg Director 2018-02-28 2020-08-17
DAVIES, Richard Llewelyn, Dr Director 2013-04-26 2018-04-17
DE WILDE, Julien Director 1997-06-30 1999-10-18
DIMES, Lucy Rebecca Director 2011-05-20 2013-07-01
ELLIOTT, Michelle Director 2020-08-17 2021-06-17
ENGLISH, William Stengler Director 1994-03-25
GARIN, Hugues Director 1995-12-29
GERRESE, Johan Director 2010-09-30 2013-04-26
GIBBS, Howard Director 1995-12-29 1996-12-11
GRIMES, Kristian Edward Director 2013-04-26 2018-02-28
GRIMES, Kristian Edward Director 2010-06-18 2010-09-30
HORNE, Nigel, Dr Director 2000-10-31
JANSSENS, Paul Marie Edmond Director 1995-12-29 1997-06-30
JEMMETT, Lakh Director 2010-03-29 2011-05-20
KELLER, Timothy Director 2010-03-29 2010-09-30
LECLERC, Jean Yves Director 1996-01-04
LENG, Raymond Director 1997-06-30 2000-12-31
LEWIS, David Andrew Director 2001-01-09 2004-11-24
LORIA, Giovanni Director 2010-03-29 2013-12-31
MATTHEWS, Charles Howard Director 2002-01-01 2003-11-14
MINSHULL, Edward Peter Director 2000-08-16 2001-06-15
POLLE, Raymond Director 1999-10-22 2001-01-08
SADIQ, Liaqat Ali Director 2004-10-13 2014-08-21
SALVAGE, James Lloyd Director 1997-06-30 2000-10-30
SIVETER, Philip Gordon Director 2021-01-01 2024-09-30
STRUBBE, Rudi Director 2003-11-14 2008-02-15
TASSOPOULOU, Ioli Director 2023-01-30 2024-02-05
TASSOPOULOU, Ioli Director 2020-12-14 2021-12-21
TASSOPOULOU, Ioli Director 2018-02-28 2020-02-05
THOMPSON, Stephen Director 2008-02-15 2008-07-10
VOSSKAMP, Andreas Director 2010-09-30 2017-06-30
WALLBERG, Scott Ashley Director 2021-12-21 2023-01-30
WALLBERG, Scott Ashley Director 2020-02-05 2020-12-14
WAUTERS, Dirk Modest Luc Marie Director 1995-12-29 1997-06-30
WHELAN, Cormac Vincent Director 2014-03-01 2020-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nokia Oyj Corporate entity Significant influence 2017-10-01 Active
Alcatel-Lucent Uk Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-10-01

Filing timeline

Last 20 of 261 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-03-22 AP01 officers Appoint person director company with name date PDF
2024-03-22 TM01 officers Termination director company with name termination date PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 AP01 officers Appoint person director company with name date PDF
2023-02-07 TM01 officers Termination director company with name termination date PDF
2023-01-23 AA accounts Accounts with accounts type full
2022-03-30 AA accounts Accounts with accounts type full
2022-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-27 TM01 officers Termination director company with name termination date PDF
2022-01-27 AP01 officers Appoint person director company with name date PDF
2021-06-24 AP01 officers Appoint person director company with name date PDF
2021-06-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page