The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wild, Anthony
    Finance Director born in September 1974
    Individual (25 offsprings)
    Officer
    2021-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bleakley, Carl Christian
    Company Director born in January 1974
    Individual (15 offsprings)
    Officer
    2019-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    FIRSTCOM EUROPE LIMITED - now
    TELESIS LIMITED - 2021-01-20
    BRITANNIA TELECOMMUNICATIONS LIMITED - 2009-09-21
    2, Thomas Holden Street, Bolton, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,379,622 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Vandromme, Jean Pierre
    Consultant born in October 1953
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2020-06-29
    OF - Director → CIF 0
    Vandromme, Jean Pierre
    Consultant
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2004-09-10
    OF - Secretary → CIF 0
    Mr Jean-pierre Vandromme
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Crisp, Adam Alexander
    Director It Technologies born in May 1974
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    ASHBY`S SECRETARIAL LIMITED
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Beds, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-06-02 ~ 2016-06-10
    PE - Secretary → CIF 0
  • 4
    ASHBY`S NOMINEES LIMITED
    Tring House, 77/81 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-06-02
    PE - Director → CIF 0
parent relation
Company in focus

FIRSTCOM EUROPE UK LIMITED

Previous name
VOIP-4U LIMITED - 2019-06-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
1,508,842 GBP2021-01-01 ~ 2021-12-31
1,525,749 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-684,610 GBP2021-01-01 ~ 2021-12-31
-714,045 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
824,232 GBP2021-01-01 ~ 2021-12-31
811,704 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-554,607 GBP2021-01-01 ~ 2021-12-31
-618,933 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
272,228 GBP2021-01-01 ~ 2021-12-31
381,225 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-36,820 GBP2021-01-01 ~ 2021-12-31
-47,527 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
235,408 GBP2021-01-01 ~ 2021-12-31
333,698 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
224,252 GBP2021-01-01 ~ 2021-12-31
326,888 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
0 GBP2021-12-31
511 GBP2020-12-31
Property, Plant & Equipment
22,295 GBP2021-12-31
55,341 GBP2020-12-31
Fixed Assets - Investments
2,141,590 GBP2021-12-31
1,797,878 GBP2020-12-31
Fixed Assets
2,163,885 GBP2021-12-31
1,853,730 GBP2020-12-31
Debtors
199,405 GBP2021-12-31
328,063 GBP2020-12-31
Cash at bank and in hand
153,807 GBP2021-12-31
96,588 GBP2020-12-31
Current Assets
353,212 GBP2021-12-31
424,651 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,008,199 GBP2021-12-31
-1,980,977 GBP2020-12-31
Net Current Assets/Liabilities
-1,654,987 GBP2021-12-31
-1,556,326 GBP2020-12-31
Total Assets Less Current Liabilities
508,898 GBP2021-12-31
297,404 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-11,091 GBP2021-12-31
-19,805 GBP2020-12-31
Net Assets/Liabilities
497,807 GBP2021-12-31
273,555 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
447,807 GBP2021-12-31
223,555 GBP2020-12-31
-103,333 GBP2019-12-31
Equity
497,807 GBP2021-12-31
273,555 GBP2020-12-31
-53,333 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
224,252 GBP2021-01-01 ~ 2021-12-31
326,888 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Wages/Salaries
411,081 GBP2021-01-01 ~ 2021-12-31
353,517 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
47,046 GBP2021-01-01 ~ 2021-12-31
33,311 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,061 GBP2021-01-01 ~ 2021-12-31
5,806 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
468,188 GBP2021-01-01 ~ 2021-12-31
392,634 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,044 GBP2021-01-01 ~ 2021-12-31
4,044 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
271,527 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
271,527 GBP2021-12-31
271,016 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
511 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
0 GBP2021-12-31
511 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,829 GBP2021-12-31
1,829 GBP2020-12-31
Computers
489,484 GBP2021-12-31
488,550 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
35,865 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
491,313 GBP2021-12-31
526,244 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-35,865 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-35,865 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,610 GBP2021-12-31
1,501 GBP2020-12-31
Computers
467,408 GBP2021-12-31
447,249 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
22,153 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469,018 GBP2021-12-31
470,903 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109 GBP2021-01-01 ~ 2021-12-31
Computers
20,159 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
13,712 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,980 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-35,865 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,865 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
219 GBP2021-12-31
328 GBP2020-12-31
Computers
22,076 GBP2021-12-31
41,301 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
13,712 GBP2020-12-31
Investments in group undertakings and participating interests
2,141,590 GBP2021-12-31
1,797,878 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
19,708 GBP2021-12-31
21,022 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
51,802 GBP2021-12-31
151,437 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
11,534 GBP2020-12-31
Prepayments/Accrued Income
Current
127,895 GBP2021-12-31
144,070 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
199,405 GBP2021-12-31
328,063 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
9,506 GBP2021-12-31
11,507 GBP2020-12-31
Other Remaining Borrowings
Current
20,994 GBP2021-12-31
31,690 GBP2020-12-31
Trade Creditors/Trade Payables
Current
94,788 GBP2021-12-31
72,302 GBP2020-12-31
Amounts owed to group undertakings
Current
1,739,853 GBP2021-12-31
1,449,145 GBP2020-12-31
Corporation Tax Payable
Current
15,199 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
36,774 GBP2021-12-31
277,834 GBP2020-12-31
Other Creditors
Current
22,044 GBP2021-12-31
48,855 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
69,041 GBP2021-12-31
89,644 GBP2020-12-31
Creditors
Current
2,008,199 GBP2021-12-31
1,980,977 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,091 GBP2021-12-31
19,805 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,990 shares2021-12-31
99,990 shares2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
49,995 GBP2021-01-01 ~ 2021-12-31
49,995 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
1 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Class 4 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,797 GBP2021-12-31
27,203 GBP2020-12-31
Related profiles found in government register
  • FIRSTCOM EUROPE UK LIMITED
    Info
    VOIP-4U LIMITED - 2019-06-17
    Registered number 05142934
    2nd Floor Unit 1b The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2004-06-02 and dissolved on 2024-03-12 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • VOIP-4U LIMITED
    S
    Registered number missing
    9, Beacon Court, Pitstone Green Business Park, Pitstone, England, LU7 9GY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIFFERENCE CORPORATION LTD. - 2021-02-08
    SALES DIFFERENCE LIMITED - 2003-10-13
    Station Master's Office Dalmeny Station, South Queensferry, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    503,291 GBP2021-12-31
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.