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Next accounts due

2027-04-01 (in 11mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£1M

USD 1,464,000

-35.1% vs 2024

Net assets

£2M

USD 2,058,000

+3.1% vs 2024

Employees

7

0% vs 2024

Profit before tax

£68K

USD 91,000

-28.3% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £3,624,131£4,178,814
Operating profit £71,765£48,591
Profit before tax £94,939£68,027
Net profit £71,017£45,601
Cash £1,685,729£1,094,416
Total assets less current liabilities £1,492,861£1,538,462
Net assets £1,492,861£1,538,462
Equity £1,492,861£1,538,462
Average employees 77
Wages £464,230£446,288
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin 2.0%1.2%
Net margin 2.0%1.1%
Return on capital employed 4.8%3.2%
Gearing (liabilities / total assets) 54.0%55.2%
Current ratio 1.84x1.82x

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 2 times since incorporation

  1. SYMBIO NETWORKS UK LTD 2022-07-01 → present
  2. TNZI UK LTD 2015-05-14 → 2022-07-01
  3. TELECOM NEW ZEALAND UK LIMITED 1999-08-25 → 2015-05-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The directors have considered available information up to twelve months from the date of approval of these financial statements. After this consideration the directors have concluded that they have a reasonable expectation that the company has adequate resources to continue as a going concern for the foreseeable future. As a result, they prepared these financial statements on a going concern basis.”

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

People

3 active · 27 resigned

Name Role Appointed Born Nationality
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-05-01
BROWN, Dylan William Director 2026-03-11 Sep 1986 Australian
OMEROS, Michael Nicktarios Director 2026-03-11 Dec 1971 Australian
Show 27 resigned officers
Name Role Appointed Resigned
BLAIKIE, Anne Catherine Mackay Secretary 1999-08-25 2000-04-03
CHEE, Wan Yee, Director Secretary 2008-06-30 2009-12-03
FRANCESCANGELI, Anna Secretary 2009-12-07 2013-05-01
SCOTT, Richard John Secretary 2000-04-03 2008-06-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-25 1999-08-25
BATCHELOR, Nick John Director 2002-11-29 2011-07-21
BEDFORD, David John Director 1999-08-25 2000-07-03
BLAIKIE, Anne Catherine Mackay Director 1999-08-25 2003-02-14
BOORNE, Michael John Director 2015-04-23 2024-02-28
BRISCOE, Anthony Norris Director 1999-08-25 2011-06-30
BRITT, Phillip Matthew Director 2024-02-28 2025-02-28
CHEE, Wan Yee, Director Director 2002-11-29 2009-12-03
CRIMP, Peter Michael Director 2000-07-04 2001-12-18
DALZIEL, Andrew Lawrence Director 2008-11-01 2011-07-15
DUNCAN, Kim Director 2013-04-11 2015-04-23
GILES KNOPP, Andy David Anthony Director 2025-03-01 2026-03-11
HASEMORE, David John Director 2009-12-07 2013-04-11
MAHER, Brian Gerard Director 2024-02-28 2026-03-11
MILLER, Bevan Keith Director 2007-03-27 2008-07-11
MILLER, Laurie Brian Director 2011-08-01 2013-03-22
RIMMER, Selwyn John Director 1999-08-25 2003-02-14
SCOTT, Matthew Duncan Guy Director 2013-04-11 2015-04-23
SUGO, Rene Director 2015-04-23 2024-02-28
VAN WOERKOM, John Benjamin Director 2004-07-01 2007-03-27
WALTON, Craig James Director 2011-05-10 2015-04-23
WALTON, Craig James Director 2001-12-18 2004-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-25 1999-08-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-03-12 AA accounts Accounts with accounts type full
2026-02-19 CH01 officers Change person director company with change date PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2025-03-17 AP01 officers Appoint person director company with name date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 RP04AP01 officers Second filing of director appointment with name
2024-03-14 TM01 officers Termination director company with name termination date PDF
2024-03-14 AP01 officers Appoint person director company with name date
2024-03-14 TM01 officers Termination director company with name termination date PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-03-05 AA accounts Accounts with accounts type full
2024-02-29 MR04 mortgage Mortgage satisfy charge full
2023-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page