TELSTRA GLOBAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Cash
£2M
+3.1% vs 2023
Net assets
£91M
+0.1% vs 2023
Employees
—
Average over period
Profit before tax
£83K
+80.4% vs 2023
Name history
Renamed 2 times since incorporation
- TELSTRA GLOBAL LIMITED 1995-06-22 → present
- TELSTRA EUROPEAN HOLDINGS LIMITED 1993-07-27 → 1995-06-22
- REVISECLEVER LIMITED 1993-05-18 → 1993-07-27
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17,000 | -£9,000 | |
| Profit before tax | £46,000 | £83,000 | |
| Net profit | £46,000 | £55,000 | |
| Cash | £2,149,000 | £2,216,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £91,317,000 | £91,372,000 | |
| Equity | £91,317,000 | £91,372,000 | |
| Average employees | — | — | |
| 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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 82.81x | 58.42x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account the position of the ultimate parent and their future plans as detailed in the Future Developments section of the Directors report the directors are of the view, to the best of their current knowledge, that the company has access to sufficient cash resources to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- TELSTRA GLOBAL LIMITED · parent
- PT Telstra Nusantara 100%
- Telstra UK Limited 100%
- Company 85 Limited 100%
Significant events
- “On 23 September 2023, the share capital of subsidiary, Telstra UK Ltd, was reduced from £1.00 per share to £0.15 per share.”
- “On 23 September 2024 the share capital of the Company was reduced from £1.00 per share to £0.50 per share with the related credit taken to the profit and loss account.”
- “On 28 November 2024, a dividend of £40,000,000 was received from subsidiary, Telstra UK Ltd.”
- “On 28 November 2024, a dividend of £42,000,000 was paid to immediate parent company, Telstra Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Margaret Mei Ling | Director | 2025-02-27 | Jun 1984 | Australian |
| MCCLUSKEY, David William | Director | 2025-07-03 | Aug 1985 | Australian |
| STASKO, Thomas Roark | Director | 2024-07-02 | Mar 1977 | American |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSSON, Paul Francis | Secretary | 1999-02-12 | 2000-06-02 |
| GHEE, Anthony William | Secretary | 2001-07-23 | 2003-08-21 |
| GOODFELLOW, Ronald Henry | Secretary | 1996-09-19 | 1998-11-20 |
| GOULD, John Matthew Joseph, Mr. | Secretary | 2003-08-21 | 2018-11-30 |
| KERR, Michael David | Secretary | 1993-06-04 | 1994-06-29 |
| LEE, Roger | Secretary | 1994-06-29 | 1996-09-19 |
| STARK, David James | Secretary | 2000-06-26 | 2001-07-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-18 | 1993-06-04 |
| ALLEN, Stuart Peter | Director | 2001-07-23 | 2002-09-27 |
| AMARASINGHE, Wisanka | Director | 2022-01-26 | 2022-06-20 |
| AYERS, David Harvey | Director | 1993-06-04 | 1993-09-23 |
| BURKE, John Richard | Director | 1995-06-19 | 2009-11-02 |
| CALLANAN, John | Director | 1998-11-10 | 2000-06-30 |
| CAMPBELL, Doug | Director | 1999-08-20 | 2000-03-27 |
| COATES, John William | Director | 2000-04-11 | 2001-07-23 |
| DEMETRIOU, Steven | Director | 1996-07-22 | 2000-04-28 |
| DUTTON, Peter | Director | 1995-06-19 | 1998-04-20 |
| FAULKS, Boyd Maxwell | Director | 1995-06-19 | 1996-07-04 |
| GHEE, Anthony William | Director | 2001-07-23 | 2003-08-20 |
| GOULD, John Matthew Joseph, Mr. | Director | 2005-02-27 | 2018-11-30 |
| GRUNDY, Wayne Phillip | Director | 1994-10-24 | 1998-07-30 |
| HOMER, Thomas Luke | Director | 2018-11-30 | 2019-05-31 |
| HONG, Ming Chau Henry | Director | 2010-11-17 | 2014-03-31 |
| HUXTABLE, Arthur Thomas | Director | 1994-03-15 | 1995-06-30 |
| KERR, Michael David | Director | 1993-06-04 | 1993-09-23 |
| LESTER, James Richard Thomas | Director | 2020-01-09 | 2025-07-03 |
| MARKEY, Graham James | Director | 1993-09-23 | 1995-06-28 |
| MIRABITO, Graham Brian Sergio | Director | 1996-07-22 | 1998-07-30 |
| PRETTY, Edward Noel | Director | 1998-07-30 | 1999-08-17 |
| ROGERSON, Douglas James | Director | 2014-06-18 | 2020-01-09 |
| SIVIK, Sigbjorn Magne | Director | 1995-06-19 | 1996-07-31 |
| STARK, David James | Director | 1998-07-30 | 2001-07-23 |
| THORN, David John | Director | 2003-02-06 | 2007-03-09 |
| VYE, Simon William | Director | 2007-03-27 | 2010-06-01 |
| WEIRICK, John Paul | Director | 1993-09-23 | 1994-12-21 |
| WILCHER, Raymond Kenneth | Director | 2000-10-10 | 2001-07-23 |
| WILLIAMS, Matthew Ian | Director | 2019-07-17 | 2023-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-18 | 1993-06-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-25 | SH20 | capital | Legacy | |
| 2024-09-25 | CAP-SS | insolvency | Legacy | |
| 2024-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
+3.1%
£2,149,000 £2,216,000
-
Net assets
+0.1%
£91,317,000 £91,372,000
-
Employees
—
Not reported
-
Operating profit
+47.1%
-£17,000 -£9,000
-
Profit before tax
+80.4%
£46,000 £83,000
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