PACNET NETWORK (UK) LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
£775K
0% vs 2023
Net assets
-£135M
+0.6% vs 2023
Employees
—
Average over period
Profit before tax
£754K
+115.7% vs 2023
Name history
Renamed 3 times since incorporation
- PACNET NETWORK (UK) LTD 2008-01-17 → present
- EAST ASIA NETCOM UK HOLDINGS LIMITED 2003-03-19 → 2008-01-17
- EAC UK HOLDINGS LIMITED 2000-05-17 → 2003-03-19
- CHELTRADING 254 LIMITED 2000-03-15 → 2000-05-17
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 | -£4,786,278 | £753,765 | |
| Profit before tax | -£4,786,278 | £753,765 | |
| Net profit | -£4,786,278 | £753,765 | |
| Cash | £775,001 | £774,979 | |
| Total assets less current liabilities | — | -£134,751,342 | |
| Net assets | -£135,505,107 | -£134,751,342 | |
| Equity | -£135,505,107 | -£134,751,342 | |
| 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 |
|---|---|---|---|
| Return on capital employed | — | -0.6% | |
| Gearing (liabilities / total assets) | — | 17487.7% | |
| Current ratio | 0.01x | 0.01x |
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, the directors are of the view, to the best of their current knowledge, that the Company has access to sufficient cash resources and that there is no significant factors that will have a material adverse impact on the Company's ability to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- PACNET NETWORK (UK) LTD · parent
- Pacnet Services (Japan) Corp. 57.8%
- Pacnet Network (Philippines) Inc. 100%
- Pacnet Network (Korea) Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 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 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULD, John Matthew Joseph | Secretary | 2015-04-15 | 2018-11-30 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-06-09 | 2004-12-03 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-12-03 | 2015-04-15 |
| QUADRANGLE SECRETARIES LIMITED | Corporate Secretary | 2000-03-15 | 2000-06-09 |
| AMARASINGHE, Wisanka | Director | 2022-01-26 | 2022-06-20 |
| BARNEY, William | Director | 2002-05-30 | 2005-03-11 |
| CAMPBELL, Sidney Malcolm | Director | 2000-06-09 | 2000-07-31 |
| DOUGHERTY, Patricia | Director | 2000-06-09 | 2000-11-23 |
| DUGAN, Terrance Lee | Director | 2001-06-28 | 2002-05-30 |
| FAGAN, James Aloysius | Director | 2014-12-10 | 2018-06-26 |
| FREIBERG, Gregory, Senior Vice President | Director | 2002-05-30 | 2005-03-11 |
| HO, Pui Sin | Director | 2010-11-04 | 2015-04-15 |
| HOMER, Thomas Luke | Director | 2018-06-26 | 2019-05-31 |
| LAY, Brett Larry | Director | 2007-04-30 | 2014-12-10 |
| LESTER, James Richard Thomas | Director | 2020-01-09 | 2025-07-03 |
| MATTHEWS, Roderick Alfred | Director | 2000-07-31 | 2000-08-16 |
| MCSHANE, John Buckhout | Director | 2000-11-23 | 2001-05-01 |
| METCALF, Philip Casson | Director | 2001-10-19 | 2002-05-30 |
| MUIR, Donald Weir | Director | 2000-11-08 | 2001-07-06 |
| RIOS, Jose Antonio | Director | 2002-04-10 | 2002-05-30 |
| ROGERSON, Douglas James | Director | 2015-04-15 | 2020-01-09 |
| TSUI, Lai Ping Yvonne | Director | 2006-06-05 | 2007-04-30 |
| WILLIAMS, Matthew Ian | Director | 2019-07-17 | 2023-06-30 |
| WONG, Chi Keung | Director | 2005-03-11 | 2006-06-06 |
| ZHOU, Yun | Director | 2005-03-11 | 2005-08-01 |
| STOORNE SERVICES LIMITED | Corporate Director | 2000-03-15 | 2000-06-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
0%
£775,001 £774,979
-
Net assets
+0.6%
-£135,505,107 -£134,751,342
-
Employees
—
Not reported
-
Operating profit
+115.7%
-£4,786,278 £753,765
-
Profit before tax
+115.7%
-£4,786,278 £753,765
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