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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£5M

Latest balance sheet

Net assets

£4M

Equity attributable

Employees

26

Average over period

Profit before tax

£3M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £56,908,771£40,040,779
Operating profit £4,087,662£2,855,332
Profit before tax £4,087,662£2,734,321
Net profit £3,085,362£1,981,149
Cash £11,834,141£5,373,614
Total assets less current liabilities £2,360,036£4,341,185
Net assets £2,360,036£4,341,185
Equity £2,360,036£4,341,185
Average employees 2226
Wages £3,524,042£3,175,007
Directors' remuneration

Values shown as filed in the company's annual accounts. 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

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 7.2%7.1%
Net margin 5.4%4.9%
Return on capital employed 173.2%65.8%
Current ratio 1.11x1.68x
Interest cover 23.60x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Masergy Communications UK Limited has received written confirmation from its parent company that it will continue to provide financial support to the Company for a period of at least 12 months from the date of signing these financial statements. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-09-18
BUZZELLI, Jeffrey Michael Director 2026-01-01 Sep 1967 American
HACKLEY, Stephen Lloyd Director 2022-06-30 Jan 1964 American
NASH, Stephen Alan Director 2023-02-27 Feb 1966 British
Show 10 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-08-21 2025-09-18
WCPHD SECRETARIES LIMITED Corporate Secretary 2001-03-01 2014-01-01
BEATON, Michael Charles Director 2001-03-01 2003-09-16
BODNAR, Rob Director 2007-10-31 2022-01-31
CONNELL, Terrence Joseph Director 2023-01-15 2025-12-31
NALLS, Barry Don Director 2001-04-05 2007-10-31
O'TOOLE, Kevin Richard Director 2022-01-31 2022-06-30
PETERSON, Irene Mae Director 2014-02-01 2023-01-15
TANKERSLEY JR, Jackson Director 2001-06-04 2011-08-11
WCPHD DIRECTORS LIMITED Corporate Director 2001-03-01 2001-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Comcast Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-07 Active
Masergy Communications Inc Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2017-03-01 Ceased 2021-10-07

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-30 CH01 officers Change person director company with change date PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2025-12-03 AAMD accounts Accounts amended with accounts type full
2025-11-19 AA accounts Accounts with accounts type full
2025-10-03 TM02 officers Termination secretary company with name termination date PDF
2025-10-03 AP04 officers Appoint corporate secretary company with name date PDF
2025-10-03 AD01 address Change registered office address company with date old address new address PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 AP04 officers Appoint corporate secretary company with name date PDF
2023-08-16 AA01 accounts Change account reference date company current extended PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-03 AP01 officers Appoint person director company with name date PDF
2023-01-17 AP01 officers Appoint person director company with name date PDF
2023-01-17 TM01 officers Termination director company with name termination date PDF
2022-11-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page