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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-22 (in 5mo)

Last made up 2025-10-08

Watchouts

None on the register

Cash

£254K

-53.6% vs 2023

Net assets

£2M

+33% vs 2023

Employees

15

-25% vs 2023

Profit before tax

£374K

+852.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,571,609£4,752,041
Operating profit £127,746£140,411
Profit before tax £39,266£373,999
Net profit £265,076£505,302
Cash £548,038£254,362
Total assets less current liabilities £1,532,198£2,037,500
Net assets £1,532,198£2,037,500
Equity £1,532,198£2,037,500
Average employees 2015
Wages £1,775,305£1,547,107
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 2.8%3.0%
Net margin 5.8%10.6%
Return on capital employed 8.3%6.9%
Gearing (liabilities / total assets) 78.4%58.3%
Current ratio 1.24x1.68x
Interest cover 1.34x2.09x

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. CM TELECOM UK LTD 2014-09-03 → present
  2. ONESIXTY MOBILE LTD 2012-07-12 → 2014-09-03

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Accendo Consulting Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors have assessed the going concern status of the Company and concluded there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern for at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CM TELECOM UK LTD · parent
    1. CM Payments B.V. · Netherlands
    2. CM.com Netherlands B.V. · Netherlands
    3. CM.com International B.V. · Netherlands
    4. CM.com Belgium N.V. · Belgium
    5. CM Telecom France SAS · France
    6. CM.com Germany GmbH · Germany
    7. CM Telecom South Africa (PTY) Ltd. · South Africa
    8. CM Telecom Hong Kong Ltd. · Hong Kong
    9. CM.com US Inc. · US
    10. CM Platform B.V. · Netherlands
    11. CM Communication Platform & Technology, S.L.U.
    12. CM.com Italy S.r.l. · Italy
    13. Communication Platform India Private Limited · India
    14. CMCOM Turkey Elektronik Haberlesme Ltd Sti · Turkey
    15. CM Telecom FZ-LLC
    16. CM Telecom Singapore Private Ltd. · Singapore
    17. CM.com Denmark AS · Denmark
    18. CM.com Kazakhstan Limited Liability Company · Kazakhstan
    19. CM.com Brasil Ltda. · Brazil
    20. CM.com Kenya Ltd. · Kenya
    21. CM.com Ticket Guarantee N.V. · Netherlands

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
GOOIJERS, Gilbert Franciscus Adrianus Martinus, Mr. Director 2014-10-31 Feb 1979 Dutch
VAN GLABBEEK, Jeroen Director 2014-10-31 Apr 1979 Dutch
Show 5 resigned officers
Name Role Appointed Resigned
DE WILDT, Sjors Secretary 2012-07-12 2015-08-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-11-01 2024-03-01
DE WILDT, Sjors Director 2012-07-12 2015-06-24
CLUBMESSAGE B.V. Corporate Director 2014-08-15 2014-10-31
ONE SIXTY BV Corporate Director 2012-07-12 2014-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cm.Com N.V. Corporate entity Shares 75–100% 2020-02-20 Active
Mr Gilbert Franciscus Adrianus Marinus Gooijers Individual ownership-of-shares-25-to-50-percent-as-firm 2016-04-06 Ceased 2020-02-20
Mr Jeroen Van Glabbeek Individual ownership-of-shares-25-to-50-percent-as-firm 2016-04-06 Ceased 2020-02-20

Filing timeline

Last 20 of 73 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-02-11 RESOLUTIONS Resolution
  • 2025-02-11 MA Memorandum articles
  • 2023-10-05 RESOLUTIONS Resolution
Date Type Category Description
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-11 RESOLUTIONS resolution Resolution
2025-02-11 MA incorporation Memorandum articles
2024-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-30 AA accounts Accounts with accounts type full
2024-04-01 AD01 address Change registered office address company with date old address new address PDF
2024-03-01 TM02 officers Termination secretary company with name termination date PDF
2023-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-05 RESOLUTIONS resolution Resolution
2023-09-28 SH01 capital Capital allotment shares PDF
2023-08-04 AA accounts Accounts with accounts type full
2023-07-27 CH04 officers Change corporate secretary company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-04-03 AA accounts Accounts with accounts type full

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