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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£185M

Equity attributable

Employees

62

Average over period

Profit before tax

£2M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £161,922,844£150,957,392
Operating profit £954,120£2,198,153
Profit before tax £575,765£1,789,771
Net profit -£667,705£1,797,495
Cash £732,669£1,393,701
Total assets less current liabilities £264,067,012£265,153,381
Net assets £182,745,775£184,543,270
Equity £182,745,775£184,543,270
Average employees 5662
Wages £4,857,882£6,365,644
Directors' remuneration £342,346£402,703

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

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.6%1.5%
Net margin -0.4%1.2%
Return on capital employed 0.4%0.8%
Current ratio 2.44x1.45x
Interest cover 2.52x5.38x

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
UK-adopted IFRS
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis taking into account of the existing capital and liquidity resources of the Company, and the level of reliance placed on support from China Mobile International (Holdings) Limited ("CMIH"). CMIH has confirmed that it will continue to provide financial assistance as necessary to maintain the Company as a going concern and to enable it to meet its liabilities as they fall due for a period greater than 12 months from the date of signing of these financial statements.”

Group structure

  1. CHINA MOBILE INTERNATIONAL (UK) LIMITED · parent
    1. China Mobile Technology (USA) Inc. 100% · U.S.A. · Conducting research on and formulating telecommunications strategy for technical direction and solutions
    2. China Mobile International (USA) Inc. 100% · U.S.A. · Provision of telecommunications services, internet business and related supporting services
    3. China Mobile International KK 100% · Japan · Provision of telecommunications services, internet business and related supporting services
    4. China Mobile International Korea Limited 100% · Korea · Provision of telecommunications services, internet business and related supporting services
    5. China Mobile International (Germany) GmbH 100% · Germany · Provision of telecommunications services, internet business and related supporting services
    6. China Mobile International (Australia) Pty Ltd 100% · Australia · Provision of telecommunications services, internet business and related supporting services
    7. China Mobile International South Africa (Pty) Ltd 100% · South Africa · Provision of telecommunications services, internet business and related supporting services
    8. China Mobile International France (CMI France) S.A.S. 100% · France · Provision of business support services and any related services
    9. China Mobile International (Brazil) Holdings Ltda. 97% · Brazil · Holding of capital stock of other companies and participating in consortia
    10. China Mobile International (Panama) S.A. 100% · Panama · Provision of project management services, conducting marketing and selling and other related services
    11. China Mobile International (Italy) S.R.L. 100% · Italy · Provision of data, information communication technology services and related supporting services
    12. China Mobile International (Brazil) Tecnologia Da Informacao Ltda. 99.999991% · Brazil · Provision of capacity for transmission, emission and reception of information, internet connection, voice services and ICT services
    13. China Mobile International (Switzerland) Sarl 100% · Switzerland · Provision of telecommunications services, internet business and related supporting services
    14. CMI International México Informacion Educativa, S. De R.L. De C.V. 99.999999% · Mexico · Provision of business support services and any related services
    15. China Mobile International (Thailand) Limited 0.000003% · Thailand · Provision of reselling of leased circuit/channel services, internet services and mobile phone services

Significant events

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-11-30
LI, Naihao Director 2019-12-02 Oct 1973 Chinese
NIU, Liang, Mr. Director 2025-01-20 Aug 1973 Chinese
ZENG, Wei Director 2023-03-14 Aug 1976 Chinese
Show 9 resigned officers
Name Role Appointed Resigned
BO, Zhang Secretary 2011-06-09 2012-11-30
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-05-24 2011-06-09
BURSBY, Richard Michael Director 2011-05-24 2011-06-09
FAN, Yunjun Director 2014-11-26 2016-08-12
LEI, Li Qun Director 2012-03-22 2023-03-14
LI, Feng, Mr. Director 2016-08-12 2023-03-14
LIN, Zhenhui Director 2011-06-09 2014-11-26
HUNTSMOOR LIMITED Corporate Director 2011-05-24 2011-06-09
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-05-24 2011-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
China Mobile Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-01-11

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type full
2025-10-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-01 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-21 AP01 officers Appoint person director company with name date PDF
2025-01-21 CH01 officers Change person director company with change date PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-24 CH01 officers Change person director company with change date PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-15 AP01 officers Appoint person director company with name date PDF
2023-03-15 TM01 officers Termination director company with name termination date PDF
2023-03-15 TM01 officers Termination director company with name termination date PDF
2023-02-01 AA accounts Accounts with accounts type full
2022-12-09 SH01 capital Capital allotment shares PDF
2022-12-08 SH01 capital Capital allotment shares PDF
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-18 MISC miscellaneous Miscellaneous

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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