CM TELECOM UK LTD
Get an alert when CM TELECOM UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £4,571,609 | £4,752,041 | +3.9% | |
| Operating profit | £127,746 | £140,411 | +9.9% | |
| Profit before tax | £39,266 | £373,999 | +852.5% | |
| Net profit | £265,076 | £505,302 | +90.6% | |
| Cash | £548,038 | £254,362 | -53.6% | |
| Total assets less current liabilities | £1,532,198 | £2,037,500 | +33% | |
| Net assets | £1,532,198 | £2,037,500 | +33% | |
| Equity | £1,532,198 | £2,037,500 | +33% | |
| Average employees | 20 | 15 | -25% | |
| Wages | £1,775,305 | £1,547,107 | -12.9% | |
| 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. 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1.24x | 1.68x | |
| Interest cover | 1.34x | 2.09x |
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
- CM TELECOM UK LTD 2014-09-03 → present
- 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
- CM TELECOM UK LTD · parent
- CM Payments B.V.
- CM.com Netherlands B.V.
- CM.com International B.V.
- CM.com Belgium N.V.
- CM Telecom France SAS
- CM.com Germany GmbH
- CM Telecom South Africa (PTY) Ltd.
- CM Telecom Hong Kong Ltd.
- CM.com US Inc.
- CM Platform B.V.
- CM Communication Platform & Technology, S.L.U.
- CM.com Italy S.r.l.
- Communication Platform India Private Limited
- CMCOM Turkey Elektronik Haberlesme Ltd Sti
- CM Telecom FZ-LLC
- CM Telecom Singapore Private Ltd.
- CM.com Denmark AS
- CM.com Kazakhstan Limited Liability Company
- CM.com Brasil Ltda.
- CM.com Kenya Ltd.
- CM.com Ticket Guarantee N.V.
Significant events
- “In Q2 2025, management decided to restructure the United Kingdom and Ireland office. As part of this change, the Company will merge the local activities of Live with other UK-based functions and continue with a smaller setup of the team. The financial impact of the closure of this office will be minimal.”
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 | Shares 25–50% (as firm) | 2016-04-06 | Ceased 2020-02-20 |
| Mr Jeroen Van Glabbeek | Individual | Shares 25–50% (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 | |
| 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 | |
| 2025-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 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 | |
| 2024-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-28 | SH01 | capital | Capital allotment shares | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.