FIVE TELECOMS MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£1M
-38.1% vs 2023
Net assets
£96M
+20.8% vs 2023
Employees
—
Average over period
Profit before tax
-£148K
-6.4% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£138,769 | -£147,607 | |
| Net profit | -£138,769 | -£147,607 | |
| Cash | £1,668,613 | £1,032,670 | |
| Total assets less current liabilities | £79,872,317 | £96,457,391 | |
| Net assets | — | — | |
| Equity | £79,822,036 | £96,416,491 | |
| Average employees | — | — | |
| Wages | £103,831 | £100,826 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 26.48x | 6.72x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Valaston Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have made an assessment of the Company's ability to continue in operation and are satisfied that the Company has the resources to continue in business for the foreseeable future, being a period of at least 12 months from the date of approval of the financial statements.”
Group structure
- FIVE TELECOMS MANAGEMENT LIMITED · parent
- Orb Investments ApS 100%
- Strategic Fiber Networks GmbH 98%
Significant events
- “There were no material events subsequent to the reporting date which necessitate revision of the figures or disclosures included in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2026-01-16 | — | — |
| SEIPELT, Maximilian | Director | 2024-11-13 | Jan 1993 | German |
| SMITH, Jeremy Gordon, Mr. | Director | 2021-01-25 | Jun 1983 | British |
| STEVENS, Richard Austin | Director | 2021-07-01 | Dec 1955 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2021-08-09 | 2026-01-16 |
| JARLEGANT, Thibault Antoine | Director | 2021-01-25 | 2022-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icon Infrastructure Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-25 | Active |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-30 | CH01 | officers | Change person director company with change date | |
| 2026-01-29 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-01-21 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-15 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-29 | SH01 | capital | Capital allotment shares | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-28 | SH01 | capital | Capital allotment shares | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | SH01 | capital | Capital allotment shares | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-01 | SH02 | capital | Capital alter shares consolidation | |
| 2023-10-20 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-38.1%
£1,668,613 £1,032,670
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-6.4%
-£138,769 -£147,607
-
Wages
-2.9%
£103,831 £100,826
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