TELEKOM MALAYSIA (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
10
0% vs 2024
Profit before tax
£131k
-27.8% lowest in 3 filed years
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,000,706 | £1,737,918 | £1,662,005 | -4.4% | |
| Operating profit | £158,770 | £161,838 | £118,601 | -26.7% | |
| Profit before tax | £176,061 | £182,073 | £131,461 | -27.8% | |
| Net profit | £134,109 | £134,338 | £96,374 | -28.3% | |
| Cash | £1,465,213 | £1,505,653 | — | — | |
| Total assets less current liabilities | £1,624,788 | £1,759,126 | — | — | |
| Net assets | £1,624,788 | £1,759,126 | — | — | |
| Equity | £1,624,788 | £1,759,126 | — | — | |
| Average employees | 10 | 10 | 10 | 0% | |
| Wages | £745,997 | £812,081 | £778,219 | -4.2% | |
| Directors' remuneration | £254,650 | £212,720 | £218,537 | +2.7% | |
| Directors' pension contributions | £20,011 | £17,540 | £15,757 | -10.2% | |
| Highest paid director | £254,650 | £212,720 | £218,537 | +2.7% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.9% | 9.3% | 7.1% | |
| Net margin | 6.7% | 7.7% | 5.8% | |
| Return on capital employed | 9.8% | 9.2% | — | |
| Gearing (liabilities / total assets) | 12.4% | 14.1% | — | |
| Current ratio | 7.98x | 7.03x | — |
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
- TELEKOM MALAYSIA (UK) LIMITED 2000-09-27 → present
- HEATMERIT LIMITED 2000-08-11 → 2000-09-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the Company had net current assets of £1,835,024 (2024: £1,747,553) and has consistently made profits in recent years... The financial statements have been prepared on a going concern basis as the Company expects to continue to recharge the expenses”
Significant events
- “On 8 January 2026, the Company declared an interim dividend amounting to £500,000 to Telekom Malaysia Berhad, the Company's immediate and ultimate holding company. The dividend was paid on 21 January 2026.”
- “The Middle East Conflict which started on 28 February 2026 and caused the closure of the Strait of Hormuz, has significantly disrupted many business operations around the world.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIN MD DERIS, Amar Huzaimi | Director | 2016-12-07 | Jun 1975 | Malaysian |
| DALIMAN, Baharul Nizam Said Bin | Director | 2023-04-18 | Nov 1971 | Malaysian |
| IBRAHIM, Khairul Liza Binti | Director | 2023-04-18 | Nov 1969 | Malaysian |
| SHAH, Bhavin Chimanlal Khimji | Director | 2008-09-09 | Feb 1972 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGAN, Philip | Secretary | 2000-09-19 | 2001-05-04 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-04 | 2010-10-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-11 | 2000-09-19 |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2010-10-14 | 2014-04-29 |
| ABD RAHMAN, Mohamad Rozaimy Bin | Director | 2007-07-01 | 2018-05-15 |
| ABDUL HAMID, Mohamed Hanif | Director | 2005-09-12 | 2006-04-15 |
| ABDULLAH, Abdul Majid | Director | 2002-03-25 | 2005-05-18 |
| AHMAD AZLI, Nazidah Binti | Director | 2019-07-05 | 2023-03-30 |
| BIN OSMAN, Bazlan | Director | 2009-12-15 | 2019-02-28 |
| BIN ROFIEE, Adnan | Director | 2009-03-16 | 2009-10-30 |
| BIN WAN HALIM, Wan Ahmad Kamal | Director | 2016-12-07 | 2019-07-05 |
| BINTI AHMAD AZLI, Nazidah | Director | 2010-01-05 | 2012-05-10 |
| DE FARIA, Christian Manuel | Director | 2004-12-31 | 2005-07-15 |
| DERWISH, Mohamad Bin Hj | Director | 2002-03-25 | 2004-12-31 |
| DIMAN, Zaini | Director | 2006-05-25 | 2007-07-01 |
| GHAZALI, Juhari | Director | 2004-12-31 | 2012-05-10 |
| HAGAN, Philip | Director | 2000-09-19 | 2000-11-02 |
| HARUN, Razali, Dr | Director | 2000-11-02 | 2004-12-31 |
| IBRAHIM, Idris Bin, Dr | Director | 2002-03-25 | 2005-07-15 |
| ISA, Zamzamzairani Bin Mohd | Director | 2005-05-18 | 2008-04-30 |
| MOHD RASHIDI, Mohd Roslan Bin | Director | 2019-07-05 | 2021-08-31 |
| MOKHTAR, Shazril Imri Bin | Director | 2005-09-12 | 2006-12-14 |
| MUSTAFFA, Rosli | Director | 2006-05-25 | 2006-12-14 |
| OMAR, Mohd Noor | Director | 2006-05-25 | 2006-12-14 |
| ROSKOSS, Katherine Dorothy | Director | 2000-09-19 | 2000-11-02 |
| SALLEH, Baharum | Director | 2005-07-15 | 2006-12-14 |
| SIVASAMBOO, Ganesh John | Director | 2009-03-16 | 2017-06-06 |
| SRITHARAN, Palaniappan | Director | 2005-09-12 | 2006-04-30 |
| WANG, Cheng Yong | Director | 2000-11-02 | 2002-03-25 |
| YAACOB, Annuar Yusof | Director | 2005-07-15 | 2006-12-14 |
| YAHYA, Mohd Zaidy | Director | 2004-12-31 | 2005-09-12 |
| YUSOFF, Abd Jalil | Director | 2004-12-31 | 2005-09-12 |
| ZAINUDDIN, Fazlur Rahman Bin | Director | 2007-03-30 | 2009-03-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-11 | 2000-09-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.