PINKAS LTD
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Cash
£1.3M
EUR 1,504,000
+36.4% highest in 3 filed years
Net assets
£28M
EUR 32,629,000
+1.7% highest in 3 filed years
Employees
260
+7.9% highest in 3 filed years
Profit before tax
-£292K
EUR -340,000
+38.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.
| Metric | Trend | 2020-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £61,058,773 | £65,182,325 | +6.8% | |
| Operating profit | — | £2,719,005 | £3,758,902 | +38.2% | |
| Profit before tax | — | -£471,042 | -£291,720 | +38.1% | |
| Net profit | — | -£742,171 | -£696,697 | +6.1% | |
| Cash | £25,740 | £946,375 | £1,290,433 | +36.4% | |
| Total assets less current liabilities | — | £48,847,705 | £52,872,587 | +8.2% | |
| Net assets | — | £27,524,668 | £27,995,710 | +1.7% | |
| Equity | £7,756,328 | £27,524,668 | £27,995,710 | +1.7% | |
| Average employees | 209 | 241 | 260 | +7.9% | |
| Wages | — | £10,134,706 | £11,276,705 | +11.3% | |
| Directors' remuneration | — | £4,023,166 | £3,769,198 | -6.3% |
Figures converted to GBP from EUR at 0.858 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 4.5% | 5.8% | |
| Net margin | — | -1.2% | -1.1% | |
| Return on capital employed | — | 5.6% | 7.1% | |
| Gearing (liabilities / total assets) | — | 61.9% | 65.2% | |
| Current ratio | — | — | 0.55x | |
| Interest cover | — | 0.84x | 0.92x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Sheen Stickland
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“Management continues to monitor all their options available and has run a range of scenarios of the financial results to quantify the adverse impact on its cash flows. These scenarios indicate that the Group will continue in operational existence for the foreseeable future and for at least twelve months from the approval of these financial statements.”
Group structure
- PINKAS LTD · parent
- Europacific Communications Ltd 75.9%
- RETN Networks LTD 100%
- JSC RetnNet 100%
Significant events
- “In 2024 the Group underwent a significant reorganisation as a response to current geopolitical situations and to enhance overall efficiency.”
- “In October 2024, subsidiary RETN Networks LTD (UK) was hived up, absorbing key operations and ownership of subsidiaries to ensure the legal and operational separation of the Russian and Belarusian businesses.”
- “During the year, the Group underwent a reorganisation involving the transfer of subsidiary entities previously owned and controlled by Europacific Communications Ltd, except for Russian and Belorussian entities, to RETN Networks Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAMARIN, Dmitry | Director | 2007-01-15 | Aug 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2007-01-03 | 2007-01-03 |
| LEX SECRETARIES LIMITED | Corporate Secretary | 2007-01-03 | 2020-02-13 |
| KUZNETSOV, Andrey | Director | 2007-08-09 | 2022-04-22 |
| MALTSEVA, Polina | Director | 2020-05-14 | 2022-04-22 |
| MALTSEVA, Polina | Director | 2016-02-13 | 2016-12-07 |
| O'SULLIVAN, Anthony Donnell, Mr. | Director | 2007-06-10 | 2022-04-22 |
| O'SULLIVAN, Patrick Donnell, Mr. | Director | 2007-01-03 | 2020-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Anna Tindl | Individual | Shares 25–50% (as firm) | 2022-04-22 | Active |
| Ms Polina Maltseva | Individual | Shares 25–50% | 2016-05-06 | Ceased 2022-04-22 |
| Mr Andrey Kuznetsov | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-04-22 |
| Mr Dmitry Samarin | Individual | Shares 50–75% (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AA | accounts | Accounts with accounts type group | |
| 2026-03-26 | AA | accounts | Accounts with accounts type group | |
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AA | accounts | Accounts with accounts type group | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2023-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-06 | AA | accounts | Accounts with accounts type group | |
| 2023-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.