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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-28 (in 5mo)

Last made up 2025-10-14

Watchouts

None on the register

Cash

£252K

-38.7% vs 2023

Net assets

£4M

+9.2% vs 2023

Employees

21

+5% vs 2023

Profit before tax

£406K

-25% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £5,933,884£5,283,504
Operating profit £544,977£408,587
Profit before tax £541,903£406,425
Net profit £427,656£307,612
Cash £411,129£252,059
Total assets less current liabilities
Net assets £3,333,879£3,641,491
Equity £3,333,879£3,641,491
Average employees 2021
Wages £1,468,578£1,460,452
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

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 9.2%7.7%
Net margin 7.2%5.8%
Interest cover 177.29x188.99x

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. HGC GLOBAL COMMUNICATIONS (UK) LIMITED 2017-11-08 → present
  2. HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED 2010-10-14 → 2017-11-08

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue:”

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
NG, Mei Po Mabel Secretary 2024-11-12
KONG, Wai Kit Director 2024-01-31 Dec 1972 Chinese
KWOK, Wing Pong Director 2024-01-31 Mar 1960 Chinese
NG, Mei Po Mabel Director 2024-11-12 Oct 1978 Chinese
Show 19 resigned officers
Name Role Appointed Resigned
SHEN, Chenhua Secretary 2017-10-03 2024-11-12
SHIH, Edith Secretary 2010-10-25 2017-10-03
ABOGADO NOMINES LIMITED Corporate Secretary 2010-10-14 2010-10-25
CHAN, Richard Waichi Director 2010-10-25 2013-04-30
CHERN, Chee Song Director 2017-10-03 2020-04-22
CHOW, Susan Mo Fong Director 2010-10-25 2016-08-01
FAN, Zhenhua Director 2017-10-03 2024-11-12
HO, Edmond Wai Leung, Dr Director 2010-10-25 2010-12-23
JAMES, Luciene Maureen Director 2010-10-14 2010-10-25
MCGEE, Neil Douglas Director 2013-04-30 2017-10-03
SALBAING, Christian Nicolas Roger, Dr Director 2010-10-25 2017-10-03
SHEN, Chenhua Director 2017-10-03 2024-11-12
SIXT, Frank John Director 2016-09-26 2017-10-03
SNG, Robin Cheng Khoong Director 2010-12-23 2017-10-03
WEBB, Darrin John Director 2020-04-22 2024-11-12
WONG, Peter King Fai Director 2010-10-25 2017-01-01
WOO, Chiu Man Cliff Director 2017-01-01 2017-10-03
ABOGADO CUSTODIANS LIMITED Corporate Director 2010-10-14 2010-10-25
ABOGADO NOMINEES LIMITED Corporate Director 2010-10-14 2010-10-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2024-11-20 TM02 officers Termination secretary company with name termination date PDF
2024-11-20 AP03 officers Appoint person secretary company with name date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-10-23 CH01 officers Change person director company with change date PDF
2024-10-23 AD02 address Change sail address company with old address new address PDF
2024-10-23 CH01 officers Change person director company with change date PDF
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-22 CH01 officers Change person director company with change date PDF
2024-10-22 CH01 officers Change person director company with change date PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-05-07 AD01 address Change registered office address company with date old address new address PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF
2024-02-05 AP01 officers Appoint person director company with name date PDF
2023-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AD02 address Change sail address company with old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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