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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

None on the register

Cash

£1M

+55.2% vs 2023

Net assets

£24M

+6% vs 2023

Employees

107

-6.1% vs 2023

Profit before tax

£2M

+266% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £86,416,077£84,842,770
Operating profit £1,494,142£1,180,279
Profit before tax £519,485£1,901,564
Net profit £398,460£1,349,404
Cash £864,079£1,340,975
Total assets less current liabilities £24,906,011£26,925,237
Net assets £23,068,251£24,449,410
Equity £23,068,251£24,449,410
Average employees 114107
Wages £7,149,357£7,343,153
Directors' remuneration £382,700£355,903

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
Operating margin 1.7%1.4%
Net margin 0.5%1.6%
Return on capital employed 6.0%4.4%
Current ratio 0.90x0.93x
Interest cover 1.28x9.58x

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

  1. CHINA UNICOM (EUROPE) OPERATIONS LIMITED 2009-12-11 → present
  2. CHINA NETCOM (EUROPE) OPERATIONS LIMITED 2006-11-08 → 2009-12-11

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate for the following reasons: The Company continues to trade profitably and based on the latest results for the current year it continues to grow. Profit margins for the current year are aligned with the established targets, and it is anticipated that this trend will continue through 2025, as well as in the projected budget for the 2026-2030 period.”

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

People

7 active · 28 resigned

Name Role Appointed Born Nationality
HAN, Xing Director 2026-04-23 Oct 1975 Chinese
LI, Xiaoxian Director 2023-01-31 Feb 1981 Chinese
LIU, Chang Director 2023-01-31 Mar 1978 Chinese
LYU, Jinbao Director 2025-03-22 Mar 1988 Chinese
SIT, Man Ha Director 2020-04-22 Jan 1967 Chinese
WEI, Lei Director 2024-01-22 May 1980 Chinese
XIE, Yuanyuan Director 2025-03-22 Jul 1978 Chinese
Show 28 resigned officers
Name Role Appointed Resigned
LUO, Gang, Mr. Secretary 2012-09-27 2015-08-21
WANG, Xiaohua, Ms. Secretary 2015-08-21 2018-10-19
COMAT CONSULTING SERVICES LIMITED Corporate Secretary 2006-11-08 2012-08-15
CHEN, Shuxiong Director 2019-04-01 2020-04-22
DING, Qiang Director 2018-10-19 2019-04-01
FAN, Junpu Director 2012-08-15 2015-02-11
GU, Xiaomin Director 2009-12-31 2012-08-15
GUAN, Ruoqi Director 2006-11-08 2009-03-13
HAN, Zhigang Director 2009-12-31 2016-08-01
LI, Chong Director 2006-11-08 2009-03-13
LI, Tao Director 2006-11-08 2009-08-20
LI, Zhangting Director 2012-08-15 2016-08-01
LIU, Chang Director 2020-04-22 2023-01-31
LIU, Guohua Director 2023-01-31 2024-01-22
MA, Yuerui Director 2016-08-01 2018-10-19
MENG, Shusen Director 2016-08-01 2020-04-22
QIU, Tao Director 2020-04-22 2023-01-31
RUOGI, Guan Director 2010-04-20 2012-09-15
SHAO, Guanglu Director 2009-12-31 2012-08-15
SHAO, Naiyue Director 2009-12-31 2016-08-01
SO, Chun Kwok William Director 2009-12-31 2010-04-20
SONG, Chaojun Director 2023-01-31 2025-03-22
WANG, Xiaohua Director 2016-08-01 2018-10-19
YAN, Bo Director 2009-03-12 2016-12-12
YAN, Ma Director 2010-04-20 2016-08-01
YIN, Wenkai Director 2012-08-15 2016-08-01
ZHAO, Liyan Director 2018-10-19 2020-04-22
ZHAO, Yujun Director 2009-03-12 2012-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
China Unicom (Hong Kong) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 AA accounts Accounts with accounts type full
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2025-01-18 MR01 mortgage Mortgage create with deed with charge number charge creation date
2024-11-11 AA accounts Accounts with accounts type full
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-26 TM01 officers Termination director company with name termination date PDF
2024-01-26 AP01 officers Appoint person director company with name date PDF
2024-01-06 AA accounts Accounts with accounts type full
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-03 AD01 address Change registered office address company with date old address new address PDF
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-31 AP01 officers Appoint person director company with name date 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
1

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