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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Cash

£682K

USD 912,828

Latest balance sheet

Net assets

£216K

USD 288,380

-76.5% vs 2023

Employees

19

Average over period

Profit before tax

-£700K

USD -937,032

-17,268.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £173,608,646
Operating profit -£4,033-£700,480
Profit before tax -£4,033-£700,480
Net profit -£4,033-£700,480
Cash £682,386
Total assets less current liabilities
Net assets £916,059£215,579
Equity £916,059£215,579
Average employees 19
Wages £776,319
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

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 -0.4%
Net margin -0.4%
Current ratio 50.30x0.84x

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. PCCW GLOBAL (UK) LIMITED 2018-10-16 → present
  2. GATEWAY COMMUNICATIONS (UK) LIMITED 2002-08-01 → 2018-10-16
  3. GATEWAY IP LIMITED 2000-02-22 → 2002-08-01
  4. SINDEN LIMITED 1999-12-29 → 2000-02-22

Audit & accounting basis

Accounting basis
FRS 101 'Reduced Disclosure Framework'
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have received a confirmation from HKT Group Holdings Limited, an intermediate holding company, stating that it will make sufficient funding available to enable the company to continue to trade and meet its obligations as they fall due for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements. HKT Group Holdings Limited has adequate reserves and the directors are satisfied that the funding commitment is sufficient to support the going concern of the company.”

Group structure

  1. PCCW GLOBAL (UK) LIMITED · parent
    1. HKT Global (US) Inc. 100% · Delaware, US · The provision of general network support services

Significant events

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
CHUI KA FAI, Frederick Ka Fai Director 2018-07-31 Dec 1964 Hong Konger
WAI, Catherine Shuk Han Director 2025-06-27 Jun 1973 British
Show 19 resigned officers
Name Role Appointed Resigned
CHETWYND, Mark Secretary 2008-12-23 2013-06-21
GBEDEMAH, Peter Emmanuel Secretary 2000-01-14 2005-06-01
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-12-29 2000-01-14
MH SECRETARIES LIMITED Corporate Secretary 2005-06-01 2008-12-23
CHETWYND, Mark Director 2008-12-23 2013-06-21
GBEDEMAH, Peter Emmanuel Director 2000-01-14 2009-09-30
HALBFINGER, C Marc, Company Director Director 2012-08-31 2018-07-31
LUBBE, Douglas Gordon Director 2008-12-23 2012-08-31
LUI, Tsz Wan Christina Director 2015-03-05 2018-07-31
MCINTYRE, Julian Director 2001-04-19 2008-12-23
PERKINSON, Cynthia Rich Director 2012-08-31 2014-11-11
POON, Chi Ho Director 2012-08-31 2015-03-05
REHART, Bret Scott, Mr. Director 2016-05-05 2018-07-31
SCIENCE, Adrian Lewis Director 2000-01-14 2007-02-16
SWART, Willem Hendrik Director 2008-12-23 2010-07-30
VAN DEN BERGH, Michael John Director 2008-12-23 2025-06-27
WONG, Wai Ping Jordick, Mr. Director 2016-05-05 2018-07-31
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-12-29 2000-01-14
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-12-29 2000-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gateway Communications Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AA accounts Accounts with accounts type full
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type total exemption full
2024-02-09 AD01 address Change registered office address company with date old address new address
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 RP05 address Default companies house registered office address applied
2023-10-06 AA accounts Accounts with accounts type total exemption full
2023-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type total exemption full
2022-08-01 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-08-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-24 AD01 address Change registered office address company with date old address new address PDF
2021-09-20 AA accounts Accounts with accounts type full
2021-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-01-13 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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