TELESIGN MOBILE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
£555K
-70.4% vs 2023
Net assets
£11M
+17.7% vs 2023
Employees
9
+12.5% vs 2023
Profit before tax
£2M
-46.6% 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 | £39,638,639 | £40,370,457 | |
| Operating profit | £3,156,006 | £1,696,890 | |
| Profit before tax | £3,220,230 | £1,718,450 | |
| Net profit | £2,476,730 | £1,592,234 | |
| Cash | £1,876,112 | £554,965 | |
| Total assets less current liabilities | £9,007,754 | £10,599,988 | |
| Net assets | £9,007,754 | £10,599,988 | |
| Equity | £9,007,754 | £10,599,988 | |
| Average employees | 8 | 9 | |
| Wages | £1,262,542 | £1,740,230 | |
| 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
-
Turnover
+1.8%
£39,638,639 £40,370,457
-
Cash
-70.4%
£1,876,112 £554,965
-
Net assets
+17.7%
£9,007,754 £10,599,988
-
Employees
+12.5%
8 9
-
Operating profit
-46.2%
£3,156,006 £1,696,890
-
Profit before tax
-46.6%
£3,220,230 £1,718,450
-
Wages
+37.8%
£1,262,542 £1,740,230
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 | 8.0% | 4.2% | |
| Net margin | 6.2% | 3.9% | |
| Return on capital employed | 35.0% | 16.0% | |
| Current ratio | 2.13x | 2.74x |
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
- TELESIGN MOBILE LIMITED 2013-06-10 → present
- ROUTO TELECOMMUNICATIONS LIMITED 2002-09-26 → 2013-06-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- ZEDRA Corporate Reporting Services (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Company has sufficient net assets, cash and profitability to continue trading for at least 12 months from the signing of these financial statements. In the event that the Company requires additional support, it has received confirmation from Telesign Corpor”
Group structure
- TELESIGN MOBILE LIMITED · parent
- Telesign Mobile d.o.o 100%
- Telesign Belgium BV 100%
- Telesign Columbia S.A.S 100%
Significant events
- “In early 2022, a new entity, Telesign Belgium, was incorporated into the group, as a subsidiary of the Company.”
- “In 2023, a new entity, Telesign Colombia, was incorporated into the group, as a subsidiary of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERMANT, William Charles | Director | 2025-04-07 | Oct 1983 | Belgian |
| NG, Cynthia Cheng Kim | Director | 2024-10-14 | Dec 1966 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTTS, Neil George | Secretary | 2004-09-16 | 2006-04-10 |
| MARINKOVIC, Lenka | Secretary | 2002-09-26 | 2004-09-16 |
| COBALT ACCOUNTANCY LTD | Corporate Secretary | 2006-10-24 | 2012-05-11 |
| JT NOMINEES LIMITED | Corporate Secretary | 2006-04-10 | 2006-10-24 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-26 | 2002-09-26 |
| BOLINGER, Stephen Jarrard | Director | 2015-06-19 | 2016-08-19 |
| BURTON, Joseph Brian | Director | 2021-03-15 | 2023-09-15 |
| CHUNG, Matthew | Director | 2008-07-04 | 2012-05-11 |
| DISRAELI, Ryan Parker | Director | 2020-10-31 | 2021-03-15 |
| GAST, Philipp, Mr. | Director | 2018-01-15 | 2019-07-31 |
| HARDY, Thomas Matthew | Director | 2015-06-19 | 2018-01-15 |
| JILLINGS, Steven Hemi | Director | 2012-05-11 | 2015-06-19 |
| MARINKOVICH, Boyan | Director | 2002-09-26 | 2008-07-04 |
| MILES, Aled Euros, Mr. | Director | 2018-01-15 | 2018-07-31 |
| VAN DE WEYER, Christophe Emile Marie-Louise | Director | 2023-09-15 | 2025-04-07 |
| WEERASIRI, Timothy Donald Lawrence | Director | 2019-07-31 | 2020-10-31 |
| WHITNEY, Craig Howard | Director | 2014-06-01 | 2015-06-19 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-26 | 2002-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philipp Gast | Individual | Significant influence | 2018-01-15 | Ceased 2019-07-31 |
| Mr Aled Euros Miles | Individual | Significant influence | 2018-01-15 | Ceased 2018-07-31 |
| Mr Matthew Thomas Hardy | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-09-24 | Ceased 2018-01-15 |
| Telesign Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CH01 | officers | Change person director company with change date | |
| 2021-07-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-19 | AA | accounts | Accounts with accounts type full |
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.