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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£59M

-8.5% vs 2023

Employees

0

Average over period

Profit before tax

-£5M

-1.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£4,516,593-£4,596,025
Net profit -£4,516,593-£4,596,025
Cash
Total assets less current liabilities £115,597,839£110,848,758
Net assets -£53,905,917-£58,501,942
Equity -£53,905,917-£58,501,942
Average employees 00
Wages
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 146.6%152.8%

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

  1. VERIZON INTERNATIONAL LIMITED 2011-06-21 → present
  2. CYBERTRUST UK LIMITED 2004-12-09 → 2011-06-21
  3. BETRUSTED (UK) LIMITED 2003-01-16 → 2004-12-09
  4. STORECOOK LIMITED 2003-01-14 → 2003-01-16

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the continuing operations, the Directors have no reason to believe that a material uncertainty exists about the ability of the Company to ensure that it can meet its liabilities to third parties as they fall due and continue as a going concern for the period to 31 December 2026.”

Group structure

  1. VERIZON INTERNATIONAL LIMITED · parent
    1. Verizon Holding Netherlands B.V. 100% · Netherlands · Investment holding company
    2. Verizon Deutschland GmbH 100% · Germany · Provision of Telecommunications Services

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
FOX COURT NOMINEES LIMITED Corporate Secretary 2007-06-29
AITKENHEAD, Clare Brenda Director 2011-06-01 Sep 1965 British
DE MAIO, Francesco Cesare Director 2012-06-28 Aug 1968 Italian
Show 17 resigned officers
Name Role Appointed Resigned
AYER, Ethan Douglas Secretary 2003-01-16 2003-01-16
ELLIS, Christopehr John Secretary 2003-01-17 2004-09-30
KING, Matthew Piers Secretary 2003-01-16 2003-01-16
MURPHY, James Secretary 2004-09-30 2007-06-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-14 2003-01-16
AUSTER, Charles Director 2003-01-16 2005-02-18
AYER, Ethan Douglas Director 2003-01-16 2005-02-18
COOPER, Tony Ashley Director 2003-01-23 2004-09-30
EGAN, Gavan Patrick Director 2006-11-15 2011-06-01
GAILLARD, Dominique Jean-Loup Director 2008-09-15 2012-06-28
GARVEY, John Paul Director 2003-01-16 2004-09-30
HOLLAND, John Director 2004-09-30 2006-11-15
KEARNS, Mark Fitzgerald Anthony Director 2007-06-29 2008-09-15
MURPHY, James Director 2005-02-18 2007-06-29
SMITH, Richard Warren Director 2003-01-16 2005-02-18
WALLACE, Peter Perkins Director 2003-01-16 2003-01-16
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-14 2003-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Verizon Communications Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-18 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-02-23 CH01 officers Change person director company with change date PDF
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-04-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-01 AA accounts Accounts with accounts type full
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-19 AA accounts Accounts with accounts type full
2020-11-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-12 AA accounts Accounts with accounts type full
2018-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page