PCCW GLOBAL (UK) LIMITED
Get an alert when PCCW GLOBAL (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-76.5%
£916,059 £215,579
-
Employees
—
Not reported
-
Operating profit
-17,268.7%
-£4,033 -£700,480
-
Profit before tax
-17,268.7%
-£4,033 -£700,480
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -0.4% | |
| Net margin | — | -0.4% | |
| Current ratio | 50.30x | 0.84x |
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
- PCCW GLOBAL (UK) LIMITED 2018-10-16 → present
- GATEWAY COMMUNICATIONS (UK) LIMITED 2002-08-01 → 2018-10-16
- GATEWAY IP LIMITED 2000-02-22 → 2002-08-01
- 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
- PCCW GLOBAL (UK) LIMITED · parent
- HKT Global (US) Inc. 100%
Significant events
- “There are no significant subsequent events to report after the reporting date that materially affects the results or disclosures of the company's operations for the year ended 31 December 2024 or the financial position at that date.”
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 | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 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 | |
| 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 | |
| 2022-08-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2020-01-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.