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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£18M

+3.6% vs 2023

Employees

0

Average over period

Profit before tax

£681K

+2.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. ORANGE BUSINESS UK LIMITED 2007-11-27 → present
  2. EQUANT NETWORK SERVICES LIMITED 1997-01-23 → 2007-11-27
  3. SCITOR LIMITED 1991-09-20 → 1997-01-23
  4. BATCHBASE LIMITED 1991-08-08 → 1991-09-20

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £39,942,179£26,151,964
Operating profit £55,597-£20,756
Profit before tax £661,231£680,504
Net profit £506,301£627,131
Cash
Total assets less current liabilities
Net assets £17,637,509£18,264,640
Equity £17,637,509£18,264,640
Average employees 00
Wages

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 0.1%-0.1%
Net margin 1.3%2.4%
Gearing (liabilities / total assets) 14.6%7.0%
Current ratio 6.85x14.34x

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
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than that of a going concern. Subsequent to the reporting period end of 31 December 2024, the directors... made the decision to cease the trading activities... and place it into solvent liquidation. The company's business and trade were transferred... during 2025, and it is anticipated that the company will be formally liquidated in 2026. The company is reliant on funding from its ultimate parent, Orange SA... The directors are confident that this support will continue to be provided until the liquidation is complete.”

Significant events

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

People

3 active · 31 resigned

Name Role Appointed Born Nationality
MERRON, Lisa Secretary 2023-12-04
DUTREIX, Jean-Bertrand Director 2026-01-01 Jul 1975 French
RANYARD, Simon James Director 2022-04-12 Oct 1972 British
Show 31 resigned officers
Name Role Appointed Resigned
DE COCK, Frederic Marcel Secretary 1991-08-20 1993-07-30
DHILLON, Tarsem Secretary 2009-02-10 2023-12-04
FERRON, Magali Annick Marie Noelle Secretary 2006-09-01 2007-12-19
GOMES, Martine Secretary 2007-12-19 2009-02-10
MOWAT, Charles Secretary 2007-05-25 2011-09-30
ROSS, David Secretary 1993-07-30 2006-08-31
SOLANKE, Ibiyemi Secretary 2011-12-08 2021-09-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-08 1991-08-20
BADOY, Jean-Marie Marcel Francois Director 1991-08-27 1996-06-24
BRADY, Glenda Maria, Ms. Director 2021-05-19 2022-04-11
BRYANT, Laurence Steven Director 2004-02-27 2007-05-25
DE COCK, Frederic Marcel Director 1991-08-20 1993-07-30
DELEPINE, Didier Jean Claude Director 1991-08-27 2003-01-20
DEROUAL, Claude Director 1991-08-27 1996-06-25
DHILLON, Tarsem Director 2010-01-25 2010-03-29
FORD, Howard Director 1997-05-01 2004-02-27
GAVIN, Thomas Director 2020-10-30 2021-05-19
GILSTRAP, Douglas Lane Director 1998-06-09 2001-02-15
GRENVILLE, Colin John Director 1992-08-05 1996-08-02
GUILLAUMOT, Yves Director 2009-07-01 2012-08-31
KENEALY, Mark Director 2010-03-29 2015-03-12
MC FADZEN, Andrew Ian Director 2006-09-01 2010-01-25
MOYER, Mark David Director 2003-01-20 2004-02-16
PRIEST, William James Alexander Director 2007-05-25 2007-09-17
ROMANO, Lorenzo Director 2017-05-09 2020-10-30
ROSS, David Director 1996-06-25 2006-08-31
SPANG, Detlef Director 2004-02-16 2004-09-03
TERRET, Norman Harold Director 1991-08-20 1996-08-02
VAN DEN EYNDE, Kristiaan Director 2007-11-27 2025-12-31
WILLCOCK, Robert Scott Director 2015-03-06 2017-05-08
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-08 1991-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orange S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 193 total filings

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

  • 2025-12-12 RESOLUTIONS Resolution
Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-12-12 SH19 capital Capital statement capital company with date currency figure
2025-12-12 SH20 capital Legacy
2025-12-12 CAP-SS insolvency Legacy
2025-12-12 RESOLUTIONS resolution Resolution
2025-10-09 AA accounts Accounts with accounts type full
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-26 AA accounts Accounts with accounts type full
2024-01-03 AP03 officers Appoint person secretary company with name date PDF
2024-01-03 TM02 officers Termination secretary company with name termination date PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

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

Official Companies House page