TELSTRA GLOBAL LIMITED

2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA

Company Number: 02818910
Incorporation date: 18-May-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
61200 Wireless telecommunications activities
61900 Other telecommunications activities

SUMMARY

This company is 32 years old and is currently active. The company has positive equity (net assets) of GBP 91.3 million which has increased from GBP 91.3 million in the previous year. Retained earnings is negative (GBP -73.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
30-Jun-2019	GBP		-12,000	16,000	1,000	3,000
30-Jun-2018	GBP					-1,000
30-Jun-2017	GBP	16,000			13,000	36,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2019	GBP	2,104,000	2,107,000	15,000	162,808,000	2,145,000	-73,905,000	91,293,000
30-Jun-2018	GBP	2,104,000	2,105,000	16,000	162,808,000	2,145,000	-73,908,000	91,262,000
30-Jun-2017	GBP	2,105,000	2,106,000	16,000	160,200,000	2,145,000	-73,907,000	88,613,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
30-Jun-2018	GBP	1.60%	2,608,000	160,200,000	162,808,000	159,399,500

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	John Matthew Joseph, Mr. GOULD	21 Aug 2003	30 Nov 2018	Solicitor	British	1 - 22
Resigned	Anthony William GHEE	23 Jul 2001	21 Aug 2003	Solicitor	British	0 - 29
Resigned	David James STARK	26 Jun 2000	23 Jul 2001	Lawyer	British	0 - 4
Resigned	Paul Francis BOSSON	12 Feb 1999	02 Jun 2000	Chartered Accountant	British	1 - 41
Resigned	Ronald Henry GOODFELLOW	19 Sep 1996	20 Nov 1998		British	0 - 3
Resigned	Roger LEE	29 Jun 1994	19 Sep 1996		British	0 - 2
Resigned	Michael David KERR	04 Jun 1993	29 Jun 1994	Solicitor	British	11 - 30

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Margaret Mei Ling CHAN	27 Feb 2025		Head Of Marketing	Australian	4 - 0	0 (0.0%)
Active	Thomas Roark STASKO	02 Jul 2024		Head Of International	American	1 - 0	0 (0.0%)
Resigned	Wisanka AMARASINGHE	26 Jan 2022	20 Jun 2022	Financial Controller - Emea	British	5 - 6	0 (0.0%)
Active	James Richard Thomas LESTER	09 Jan 2020		Finance Strategy-Principal	British	4 - 0	0 (0.0%)
Resigned	Matthew Ian WILLIAMS	17 Jul 2019	30 Jun 2023	Head Of Emea	British	0 - 9	0 (0.0%)
Resigned	Thomas Luke HOMER	30 Nov 2018	31 May 2019	Managing Director	British	0 - 9	0 (0.0%)
Resigned	Douglas James ROGERSON	18 Jun 2014	09 Jan 2020	Finance Director	British	0 - 10	6 (60.0%)
Resigned	Ming Chau HON	17 Nov 2010	31 Mar 2014	Group Financial Controller	United States Of America	0 - 8	6 (75.0%)
Resigned	Simon William VYE	27 Mar 2007	01 Jun 2010	Ceo	British	0 - 8	6 (75.0%)
Resigned	John Matthew Joseph, Mr. GOULD	27 Feb 2005	30 Nov 2018	Solicitor	British	1 - 22	15 (65.2%)
Resigned	David John THORN	06 Feb 2003	09 Mar 2007	Man Director	British	0 - 8	6 (75.0%)
Resigned	Stuart Peter ALLEN	23 Jul 2001	27 Sep 2002	Managing Director	British	0 - 4	0 (0.0%)
Resigned	Anthony William GHEE	23 Jul 2001	20 Aug 2003	Solicitor	British	0 - 29	22 (75.9%)
Resigned	Raymond Kenneth WILCHER	10 Oct 2000	23 Jul 2001	Business Manager	Australian	0 - 2	0 (0.0%)
Resigned	John William COATES	11 Apr 2000	23 Jul 2001	General Manager Finance	Australian	0 - 1	0 (0.0%)
Resigned	Doug CAMPBELL	20 Aug 1999	27 Mar 2000	Group Manageing Director	Australian	0 - 2	0 (0.0%)
Resigned	John CALLANAN	10 Nov 1998	30 Jun 2000	Director Of Sales Mrktng & Str	Australian	0 - 2	0 (0.0%)
Resigned	David James STARK	30 Jul 1998	23 Jul 2001	Lawyer	British	0 - 4	0 (0.0%)
Resigned	Edward Noel PRETTY	30 Jul 1998	17 Aug 1999	Managing Director	Australian	0 - 2	0 (0.0%)
Resigned	Graham Brian Sergio MIRABITO	22 Jul 1996	30 Jul 1998	Managing Director	Australian	0 - 4	1 (25.0%)
Resigned	Steven DEMETRIOU	22 Jul 1996	28 Apr 2000	General Manager	Australian	0 - 3	1 (33.3%)
Resigned	John Richard BURKE	19 Jun 1995	02 Nov 2009	Assistant Director	Australian	0 - 1	0 (0.0%)
Resigned	Peter DUTTON	19 Jun 1995	20 Apr 1998	Business Manager	Australian	0 - 1	0 (0.0%)
Resigned	Sigbjorn Magne SIVIK	19 Jun 1995	31 Jul 1996	General Manager	Norwegian	0 - 2	0 (0.0%)
Resigned	Boyd Maxwell FAULKS	19 Jun 1995	04 Jul 1996	Managing Director	Australian	0 - 2	0 (0.0%)
Resigned	Wayne Phillip GRUNDY	24 Oct 1994	30 Jul 1998	Manager-Telecommunications	Australian	0 - 2	0 (0.0%)
Resigned	Arthur Thomas HUXTABLE	15 Mar 1994	30 Jun 1995	Executive	Australian	0 - 3	0 (0.0%)
Resigned	Graham James MARKEY	23 Sep 1993	28 Jun 1995	Executive	Australian	0 - 2	0 (0.0%)
Resigned	John Paul WEIRICK	23 Sep 1993	21 Dec 1994	Executive	Australian	0 - 1	0 (0.0%)
Resigned	Michael David KERR	04 Jun 1993	23 Sep 1993	Solicitor	British	11 - 30	11 (26.8%)
Resigned	David Harvey AYERS	04 Jun 1993	23 Sep 1993	Solicitor	British	4 - 15	9 (47.4%)
Resigned	INSTANT COMPANIES LIMITED	18 May 1993	04 Jun 1993			7 - 33448	15571 (46.5%)
Resigned	SWIFT INCORPORATIONS LIMITED	18 May 1993	04 Jun 1993			5 - 95425	41669 (43.7%)

Number of active directors: 3
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Margaret Mei Ling CHAN	Thomas Roark STASKO	James Richard Thomas LESTER
TELSTRA GLOBAL LIMITED (02818910) - Active	✔	✔	✔
TELSTRA UK LIMITED (03830643) - Active	✔		✔
PACNET NETWORK (UK) LTD (03947900) - Active	✔		✔
PACNET SERVICES (UK) LTD (04561783) - Active	✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-05-18	2018-05-18	2016-05-18	2015-05-18	2014-05-18
TELSTRA HOLDINGS PROPRIETARY LTD	ORDINARY	162,807,636 100%	161,372,276 100%	150,295,609 100%	150,295,609 100%	150,295,609 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2019-08-24	2018-08-24	2017-08-24	2015-08-24	2014-08-24
TELSTRA GLOBAL LIMITED	ORDINARY	88,974,513 100%	88,956,513 100%	86,348,328 100%	76,444,486 100%	76,444,486 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

TELSTRA GLOBAL LIMITED

Controlled companies below

>75%:TELSTRA UK LIMITED (03830643 - UK) active
- >75%:TELSTRA HEALTH UK (HOLDINGS) LIMITED (05560518 - UK) ceased
  - >75%:TELSTRA HEALTH UK LIMITED (03812015 - UK) active
  - >75%:DR FOSTER RESEARCH LIMITED (05560516 - UK) active
- >75%:INTELIGEN COMMUNICATIONS LIMITED (02878009 - UK) active
- >75%:COMPANY 85 LIMITED (07209295 - UK) active
  - >75%:DVS CHANNEL SERVICES LIMITED (07897322 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 61200 Wireless telecommunications activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TELEFONICA UK LIMITED	500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU	01743099	2017-12-31	5,471,000,000	416,000,000	61900-Other telecommunications activities
HUTCHISON 3G UK LIMITED	450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF	03885486	2017-12-31	2,357,044,000	358,285,000
ARRIS GLOBAL LTD.	16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH	01672847	2017-12-31	1,825,600,000	169,000,000	61300-Satellite telecommunications activities 61900-Other telecommunications activities
ERICSSON LIMITED	14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX	00942215	2017-12-31	404,128,000	73,461,000
ANGLIA TELECOM CENTRES LIMITED	MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG	02114602	2018-03-31	55,589,000	43,637,000
SIERRA WIRELESS (UK) LIMITED	BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY	04172042	2017-12-31	4,698,521	0
MITECH CONSULTANTS LIMITED	WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW	03928755	2018-03-31	2,958,850	0
ZENIC8 (EMEA) LIMITED	WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW	09374943	2018-03-31	1,023,728	0
SPD CAD SERVICES LIMITED	UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ	06856311	2018-03-31	700,665	0
COMMUNICATION AND TECHNICAL SERVICES LIMITED	17 PAGES WALK, LONDON, SE1 4SB	01926779	2018-03-31	586,542	0
HUMLEY LIMITED	THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF	09178026	2018-03-31	372,167	0	62011-Ready-made interactive leisure and entertainment software development 62020-Information technology consultancy activities
TARDIS PLC	FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ	03281207	2018-03-31	340,599	0
ORIGINAL TELECOMS LTD	ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT	NI052061	2017-10-31	245,578	0
SMART ANTENNA TECHNOLOGIES LIMITED	JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG	08482911	2018-03-31	220,910	0
PHAI SERVICES LIMITED	10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND	10439376	2018-05-04	143,997	0
TEECEE CONTRACTS LTD	44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT	07942878	2018-02-28	123,889	0	62020-Information technology consultancy activities 62030-Computer facilities management activities 69202-Bookkeeping activities
DATA RADIO LIMITED	AMERICA HOUSE RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 9DD	04780912	2017-08-31	113,759	0
RED MOBILE COMMUNICATIONS LIMITED	100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH	09407162	2019-01-31	103,184	0	62090-Other information technology service activities
CALLMASTER LIMITED	62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS	01529705	2017-09-30	95,329	0
PERENNE LIMITED	1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ	05316692	2018-12-31	81,091	0	61300-Satellite telecommunications activities 62012-Business and domestic software development 62020-Information technology consultancy activities
TERABIT LIMITED	THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB	05177934	2018-03-31	68,634	0
STUART BROWNING LIMITED	55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG	10195212	2018-05-31	68,100	0
BOE WALTON LTD.	348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD	10624364	2018-02-28	65,520	0	61900-Other telecommunications activities
OPTIMUM RF CONSULTING LIMITED	14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY	06831432	2019-02-28	63,686	0
SMARTER MOBILE SOLUTIONS LTD	NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU	08934495	2018-02-28	60,957	0
PRECISION MODELS AND PROJECTS LIMITED	7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL	07775885	2018-09-30	58,300	0	70229-Management consultancy activities other than financial management
DIVINEE SERVICES LIMITED	73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ	09739483	2018-08-31	57,500	0
GINCEPTION SOFTWARE LTD	171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP	08317391	2018-03-12	55,600	0	62012-Business and domestic software development 62020-Information technology consultancy activities
K JONES COMMS LTD	JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY	09161846	2018-08-31	46,605	0
PO EVOLUTIONS LTD	111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT	08560630	2018-06-30	40,531	0
TECHR LTD	75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH	09358165	2018-12-31	35,430	0
CHLOE R BRICE LIMITED	30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN	10552342	2018-01-31	32,469	0
RMCOMMERCE LTD	WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN	08376528	2019-01-31	32,000	0	62090-Other information technology service activities
GGK TECH LTD	20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN	10166208	2019-05-31	31,188	0
BETA TELECOM LIMITED	TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU	01961174	2018-03-31	24,735	0
SWEDISH WIRELESS UK LTD	4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	06665208	2017-08-31	24,601	0	69201-Accounting and auditing activities 69202-Bookkeeping activities 69203-Tax consultancy
LTE TELECOM LTD	31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF	10695288	2018-03-31	21,676	0
POSITION SYSTEMS LIMITED	4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP	02474841	2019-03-31	17,275	0
PIRANHA MOBILE LTD	14 STAFFORD PLACE, LONDON, ENGLAND, SW1E 6NP	07669342	2018-06-30	8,575	0
SOLUTION IN MEDIA LTD	BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX	07838413	2018-11-30	8,460	0	61900-Other telecommunications activities 70210-Public relations and communications activities
DUFTON DIGITAL LTD	ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF	08115761	2018-06-30	6,203	0	62020-Information technology consultancy activities
SMART GRID SOLUTIONS LTD	48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP	04718630	2018-04-30	3,000	0
WHITFIELDS CONSULTING LTD	20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	09238109	2019-03-31	1,933	0	61900-Other telecommunications activities 62020-Information technology consultancy activities
SUNHILL TECHNOLOGIES LIMITED	41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA	07096619	2018-12-31	934	0
REN INDUSTRIES LTD	6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL	09893497	2017-11-30	417	0
PROCLAIM DIGITAL LIMITED	M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS	10851818	2018-07-31	275	0	62020-Information technology consultancy activities 73110-Advertising agencies 85600-Educational support services
DBSD SERVICES LIMITED	5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR	03045294	2018-12-31	0	0	61300-Satellite telecommunications activities
GLOBAL INTERCONNECT LTD	16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD	08511476	2019-04-30	0	0	62020-Information technology consultancy activities 85600-Educational support services
LANSDOWN CLOSE SERVICES LIMITED	77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ	04740286	2018-04-30	0	0
PERUSUS LIMITED	6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW	09807497	2018-05-04	0	0
RADIO FREQUENCY DESIGN LTD	FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU	10158705	2018-05-31	0	0
SAF CONSULT LIMITED	37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB	08258139	2018-10-31	0	0
SSG UK LIMITED	5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR	05562649	2018-12-31	0	0	61300-Satellite telecommunications activities
TF CONSULTING LTD	8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB	08161931	2018-07-31	0	0
ERICSSON (HOLDINGS) LIMITED	C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB	00416828	0000-00-00	0	0
TELSTRA GLOBAL LIMITED	2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA	02818910	0000-00-00	0	0	61900-Other telecommunications activities

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
TELSTRA GLOBAL LIMITED	0.7%	3.9%	7.1%	Medium
Other companies Active in the same sector	1.2%	5.7%	10.0%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium