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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£7M

EUR 7,594,000

+1.6% vs 2024

Net assets

£7M

EUR 7,698,394

+0.2% vs 2024

Employees

1

0% vs 2024

Profit before tax

£60K

EUR 69,160

-67.1% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax £182,690£60,144
Net profit £115,235£15,898
Cash £6,501,080£6,604,053
Total assets less current liabilities £614,163,882£180,623,005
Net assets £6,678,940£6,694,838
Equity £6,678,940£6,694,838
Average employees 11
Wages £59,943£58,722
Directors' remuneration

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Gearing (liabilities / total assets) 99.1%98.9%
Current ratio 1.06x1.02x

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 1 time since incorporation

  1. OTE PLC 1999-12-23 → present
  2. TARGETVOTE PUBLIC LIMITED COMPANY 1999-12-17 → 1999-12-23

Audit & accounting basis

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

“Based on the above, no material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

People

5 active · 19 resigned

Name Role Appointed Born Nationality
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1999-12-22
DUFFY, Christopher John Director 2019-09-30 Oct 1973 British
KYRIAKOPOULOS, Ioannis Director 2023-05-11 Jun 1974 British
MAZARAKIS, Charalampos Director 2012-08-30 Oct 1964 Greek
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1999-12-22
Show 19 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-17 1999-12-22
AIVAZIS, Iordanis Director 2003-04-08 2010-09-02
BAKER, Robin Gregory Director 2002-01-18 2007-07-20
CLARKE-WHELAN, Mignon Director 2015-03-05 2018-10-01
COPP, Kevin Donald Director 2010-09-02 2012-07-01
DEMOSTHENOUS, Andreas Stavros Director 2015-01-21 2018-03-19
FAIRRIE, James Patrick Johnston Director 2002-01-18 2007-07-20
FILER, Mark Howard Director 2007-09-11 2017-04-26
HUGHES, Eileen Marie Director 2018-03-19 2019-09-30
KALIABETSOS, Panos Director 2003-04-08 2024-01-01
KOUVATSOS, Dimitris Director 1999-12-22 2003-03-29
MCDERMOTT, Martin Director 2007-09-11 2014-12-05
MINOPRIO, Piers Director 1999-12-22 2002-01-18
SUTTON, Robert Director 2018-10-01 2018-11-01
TZOULAS, Anastasios Director 2015-03-05 2024-01-01
WATSON, Stuart Director 2019-06-30 2023-05-11
WYNNE, Daniel Jonathan Director 2017-04-26 2019-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-17 1999-12-22
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-12-17 1999-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hellenic Telecommunications Organization S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-04-23 AA accounts Accounts with accounts type full
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-04-09 AA accounts Accounts with accounts type full
2025-03-14 CH01 officers Change person director company with change date PDF
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-04-17 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF
2023-05-16 AP01 officers Appoint person director company with name date PDF
2023-05-16 TM01 officers Termination director company with name termination date PDF
2023-04-06 AA accounts Accounts with accounts type full
2023-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 CH01 officers Change person director company with change date PDF
2022-03-28 AA accounts Accounts with accounts type full
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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