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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-09 (in 3mo)

Last made up 2025-07-26

Watchouts

None on the register

Cash

£7M

EUR 7,859,000

+189.9% vs 2023

Net assets

£3B

EUR 3,247,411,000

-50.2% vs 2023

Employees

0

Average over period

Profit before tax

-£659M

EUR -757,964,000

-328.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£93,052-£46,187,495
Profit before tax £289,009,479-£659,156,448
Net profit £289,159,057-£672,779,372
Cash £2,357,596£6,834,507
Total assets less current liabilities £5,670,962,692£2,824,081,224
Net assets £5,670,962,692£2,824,081,224
Equity £5,670,962,692£2,824,081,224
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. 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
Return on capital employed -0.0%-1.6%
Current ratio 2.50x12.32x
Interest cover -0.43x

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 3 times since incorporation

  1. ORANGE PARTICIPATIONS UK LIMITED 2017-08-14 → present
  2. ORANGE SPAIN, LIMITED 2016-06-17 → 2017-08-14
  3. ORANGE SPAIN, PLC 2016-02-17 → 2016-06-17
  4. JAZZTEL P.L.C. 1998-07-08 → 2016-02-17

Audit & accounting basis

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

“The directors have assessed the Company's financial position and on the basis of this assessment have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its liabilities as they fall due for at least the going concern period, and thus continue to adopt the going concern basis of accounting in preparing the annual financial statements for the financial year ending 31 December 2024. As of the reporting date, the Company has net current assets of ",”

Group structure

  1. ORANGE PARTICIPATIONS UK LIMITED · parent
    1. MasOrange, SL 50% · Spain · provide telecommunications services

Significant events

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

People

3 active · 55 resigned

Name Role Appointed Born Nationality
SHEIBANI, Shermineh Secretary 2021-09-23
SIGNORET, Olivia Jacqueline Esther Andrea Director 2016-12-19 Oct 1982 French
VAN DEN CRUIJCE, Johan Director 2016-06-10 Feb 1968 Belgian
Show 55 resigned officers
Name Role Appointed Resigned
DE CARLOS BERTRAN, Jose Manuel Secretary 2002-03-05 2002-07-23
IFEDERU, Ibiyemi Ibidapo Secretary 2016-06-10 2021-09-23
ORTIZ MARTINEZ, Jose Secretary 2004-10-18 2015-07-01
PENA, Pedro Secretary 1999-02-02 2002-03-05
RECIO FERRER, Carmen Secretary 2015-07-01 2016-06-10
SCHMID, Christoph Secretary 2002-07-23 2004-10-18
TAHERI-KADKHODA, Ashkan Ashley Secretary 2017-07-27 2017-12-14
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-08 1999-02-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-08 1998-07-08
BERGER, Jerome Director 2015-07-01 2016-06-10
BERNSTEIN, John Daniel Director 1999-02-02 2000-07-31
CANALEJO LARRAINZAR, Miguel Angel Director 2015-07-10 2016-03-29
CARRO MARINA, Antonio Director 1998-07-16 2003-11-06
CHAVES MUNOZ, Luis Director 2007-11-06 2009-11-12
COLLATOS, William Peter Director 2002-12-02 2003-10-23
COLLATOS, William Peter Director 1999-02-02 2001-09-18
CONEJOS MIQUEL, Rafael Director 2004-12-13 2006-11-02
COTTINGHAM, Iain David Director 2016-06-10 2018-12-06
CROISSIER BATISTA, Luis Carlos Director 2004-12-13 2007-11-06
DE DIEGO AROZAMENA, Roberto Director 2003-02-05 2004-12-13
DE SALA, Juan Director 1998-07-08 2000-07-31
DIAZ LAVIADA, Juan Director 1999-02-02 2000-07-31
DIEZ GARCIA, Jose Luis Director 2005-07-22 2015-07-10
FERNANDEZ PUJALS, Leopoldo Director 2004-10-18 2015-07-01
GARCIA FERNANDEZ, Jose Miguel Director 2006-11-02 2015-07-01
GIL GARCIA, Elena Director 2009-11-12 2014-10-14
IBANEZ DE LA CRUZ, Javier Director 2004-10-18 2009-11-12
JORDA CASTRO, Maria Luisa Director 2009-11-12 2016-03-29
LOUETTE, Pierre Andre Jean Director 2015-07-01 2016-06-10
MANNING, Peter David Director 2003-05-14 2004-12-13
MARKS, Rachel Deborah Director 2018-12-06 2025-12-14
MARTINS, Vitor Director 2000-09-26 2002-05-14
MCMONIGALL, John Phillips Director 1999-02-02 2001-04-24
MERIGO GONZALES, Eduardo Director 1999-06-16 2005-07-22
MOLINS AMAT, Joaquim Director 2001-04-24 2009-11-12
MORRIS, Gavin Mathew Director 2011-10-26 2013-11-07
NAVARRO MARQUES, Jose Luis Director 2004-12-13 2009-11-12
NAVARRO MARTINEZ, Pedro Angel Director 2005-07-22 2016-03-29
ORTIZ MARTINEZ, Jose Director 2004-10-18 2015-07-01
OTERO QUINTAS, Maria Antonia Director 2009-11-12 2015-07-10
PASTOR, Alfredo Director 2000-09-26 2003-01-22
PELLISSIER, Gervais Gilles Director 2015-07-01 2016-06-10
PENA, Pedro Director 1998-07-08 1999-03-04
PEREZ SALES, Mireia Director 2009-11-12 2015-07-10
PRELZ OLTRAMONTI, Massimo Giovanni Director 1999-02-02 2004-11-01
RECIO FERRER, Carmen Director 2015-07-01 2016-06-10
SALIS, Miguel Director 1999-03-04 2003-01-22
SAN CRISTOBAL, Gonzalo Director 2000-11-28 2002-05-17
VARSAVSKY, Martin Director 1998-07-16 2002-11-06
VELASCO RODRIGUEZ, Luis Fernando Director 2002-12-02 2005-07-22
VIGNOLLES, Jean-Marc Director 2015-07-01 2016-06-10
WALSER-SACAU, Christine Director 2016-06-10 2016-10-27
WILSON, Richard Charles Director 1999-02-02 2001-04-24
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-08 1998-07-08
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-07-08 1998-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orange Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 1123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-25 RESOLUTIONS Resolution
  • 2024-10-21 RESOLUTIONS Resolution
Date Type Category Description
2026-01-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-16 TM01 officers Termination director company with name termination date PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-11-03 CH03 officers Change person secretary company with change date PDF
2025-09-25 SH19 capital Capital statement capital company with date currency figure
2025-09-25 SH20 capital Legacy
2025-09-25 CAP-SS insolvency Legacy
2025-09-25 RESOLUTIONS resolution Resolution
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2024-10-21 SH19 capital Capital statement capital company with date currency figure
2024-10-21 SH20 capital Legacy
2024-10-21 CAP-SS insolvency Legacy
2024-10-21 RESOLUTIONS resolution Resolution
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-06-27 SH19 capital Capital statement capital company with date currency figure
2024-06-27 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page