IBASIS EUROPE LIMITED
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Cash
£128
-15.8% vs 2023
Net assets
£2.6M
+19% vs 2023
Employees
38
0% vs 2023
Profit before tax
£406K
+238.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £5,517,478 | £5,561,172 | +0.8% | |
| Operating profit | -£293,369 | £408,490 | +239.2% | |
| Profit before tax | -£293,369 | £406,222 | +238.5% | |
| Net profit | -£331,733 | £391,800 | +218.1% | |
| Cash | £152 | £128 | -15.8% | |
| Total assets less current liabilities | £2,218,527 | £2,691,156 | +21.3% | |
| Net assets | £2,214,986 | £2,635,260 | +19% | |
| Equity | £2,214,986 | £2,635,260 | +19% | |
| Average employees | 38 | 38 | 0% | |
| Wages | £3,638,575 | £3,173,384 | -12.8% | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.3% | 7.3% | |
| Net margin | -6.0% | 7.0% | |
| Return on capital employed | -13.2% | 15.2% | |
| Gearing (liabilities / total assets) | 31.3% | 28.0% | |
| Current ratio | 3.12x | 3.65x |
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
- IBASIS EUROPE LIMITED 2000-06-07 → present
- HILLGATE (145) LIMITED 2000-04-20 → 2000-06-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making inquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence in the foreseeable future and iBasis, Inc. has confirmed in a letter of support that they will continue to provide adequate funds for the Company to meet its liabilities as they fall due for not less than 12 months from the date of signing this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Post year end the strategic decision was made to close the Russian branch. As part of this process, the Company's sole bank account was closed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIDNER, Roland | Secretary | 2024-06-01 | — | — |
| BARRET, Nicolas | Director | 2024-06-01 | Jul 1973 | French |
| HAIDNER, Roland, Mr. | Director | 2023-04-30 | Jan 1972 | Austrian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRALUCK, Jonathan | Secretary | 2000-08-24 | 2006-10-17 |
| FLYNN, Mark Stephen | Secretary | 2007-02-26 | 2011-02-02 |
| SCHMIDT, Ellen | Secretary | 2011-02-10 | 2024-06-01 |
| HILLGATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-20 | 2000-08-24 |
| DE GRAAF, Jorg | Director | 2013-10-31 | 2019-01-01 |
| DRALUCK, Jonathan | Director | 2000-08-24 | 2006-10-17 |
| GIAMBALVO, Charles | Director | 2000-06-07 | 2002-06-28 |
| GNEEZY, Ofer | Director | 2000-06-07 | 2009-12-21 |
| HAZEWINDUS, Feddo | Director | 2016-01-01 | 2019-04-09 |
| KONIJNENBERG, Ardjan, Mr. | Director | 2019-01-01 | 2023-04-30 |
| LYPPENS, Roelant Jordan, Director | Director | 2010-08-13 | 2013-10-31 |
| OFFERHAUS, Willem Augustijn | Director | 2011-01-05 | 2015-12-31 |
| SCHMIDT, Ellen | Director | 2020-09-14 | 2024-06-01 |
| TENNANT, Richard | Director | 2002-06-28 | 2010-06-30 |
| VAN VIANEN, Johannes Walter, Director | Director | 2010-02-11 | 2011-01-01 |
| HILLGATE NOMINEES LIMITED | Corporate Nominee Director | 2000-04-20 | 2000-06-07 |
| HILLGATE SECRETARIAL LIMITED | Corporate Nominee Director | 2000-04-20 | 2000-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patrick George | Individual | Significant influence (as firm) | 2024-07-30 | Active |
| Alexandre Pebereau | Individual | Significant influence | 2019-02-07 | Ceased 2024-07-30 |
| Tofane Global Sas | Corporate entity | Significant influence | 2016-06-07 | Ceased 2019-02-07 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AA | accounts | Accounts with accounts type full | |
| 2026-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-05-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.