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Cash

£4.5M

+126.4% highest in 3 filed years

Net assets

£157M

+103% highest in 3 filed years

Employees

Average over period

Profit before tax

-£19M

+56.7% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £28,499,000£26,361,000£26,560,000 +0.8%
Operating profit £17,481,000-£6,041,000£17,069,000 +382.6%
Profit before tax -£66,094,000-£43,154,000-£18,688,000 +56.7%
Net profit -£58,005,000-£30,132,000-£20,492,000 +32%
Cash £1,157,000£1,973,000£4,467,000 +126.4%
Total assets less current liabilities £415,628,000£399,456,000£416,528,000 +4.3%
Net assets £51,519,000£77,224,000£156,731,000 +103%
Equity £51,519,000£77,224,000£156,731,000 +103%
Average employees
Wages £51,000£64,000£77,000 +20.3%
Directors' remuneration £55,000£69,000£82,000 +18.8%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 61.3%-22.9%64.3%
Net margin -114.3%-77.2%
Return on capital employed 4.2%-1.5%4.1%
Current ratio 3.79x2.96x3.88x
Interest cover 0.67x-0.16x0.48x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. GLOBAL SWITCH ESTATES 1 LIMITED 2009-11-09 → present
  2. GS NOMINEE (LONDON 1) LIMITED 2003-06-27 → 2009-11-09
  3. RAMPRIVER LIMITED 2003-04-10 → 2003-06-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, we continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the statement of accounting policies in the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
ARNOLD, Jonathan Christopher Director 2026-05-07 Jan 1973 British
DOMENEY, Peter William Director 2025-11-28 Dec 1968 British
MULDOON, Ashley Thomas Edward Director 2024-01-23 Nov 1971 Australian
Show 21 resigned officers
Name Role Appointed Resigned
COOK, Kenneth Alan Secretary 2003-07-15 2006-03-02
HARRISON, Linda Christine Secretary 2003-07-15 2006-03-02
HILL, Megan Joy Secretary 2011-01-31 2020-03-01
RUMLEY, Esme Ann Secretary 2006-03-02 2007-05-17
WONG, Hiu Yan Secretary 2003-05-14 2003-07-15
E L SERVICES LIMITED Corporate Secretary 2007-05-17 2011-01-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-10 2003-05-14
CORCORAN, John Anthony Director 2014-11-07 2024-01-01
DENT, Matthew Michael Director 2004-10-18 2006-07-21
EATON, Adam Michael Director 2022-02-22 2025-12-08
FEGGETTER, Fiona Director 2003-05-14 2003-07-15
GILES, Matthew Denis Director 2006-12-19 2010-01-28
MEERSCH, Andrew David Vander Director 2003-07-15 2004-10-18
MOORE, Michael William Director 2003-06-20 2003-07-15
O'DRISCOLL, Patrick Colin Director 2010-03-24 2016-12-21
PIKE, Andrew John Director 2007-05-17 2015-01-05
RICHARDSON, Brian Paul Director 2006-03-01 2006-12-19
ROWSON, Richard James Christopher Director 2009-11-06 2013-06-07
STEVENSON, John Weir Director 2015-06-26 2022-01-05
WILSON, Andrew William John Director 2003-07-15 2006-03-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-10 2003-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Global Switch Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-11 Active
Global Switch Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-06-11

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type full
2026-05-08 AP01 officers Appoint person director company with name date PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-07-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-30 RP04SH01 capital Second filing capital allotment shares PDF
2025-04-23 SH01 capital Capital allotment shares
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type full
2024-01-29 AP01 officers Appoint person director company with name date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2023-12-05 AA accounts Accounts with accounts type full
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-28 CH01 officers Change person director company with change date PDF
2023-04-28 CH01 officers Change person director company with change date PDF
2022-12-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page