O2 WORLDWIDE LIMITED
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Cash
£759k
+17.4% vs 2024
Net assets
£458k
+11.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£60k
+735.2% first positive since 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,185,000 | £1,185,000 | £1,185,000 | 0% | |
| Operating profit | £99,847 | -£70,190 | -£14,739 | +79% | |
| Profit before tax | £565,307 | -£9,501 | £60,351 | +735.2% | |
| Net profit | £432,736 | -£37,124 | £47,934 | +229.1% | |
| Cash | £782,772 | £646,361 | £758,698 | +17.4% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £446,987 | £409,863 | £457,797 | +11.7% | |
| Equity | £446,987 | £409,863 | £457,797 | +11.7% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.4% | -5.9% | -1.2% | |
| Net margin | 36.5% | -3.1% | 4.0% | |
| Current ratio | — | 1.32x | 1.55x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have performed a detailed assessment of the ability for the business to continue as a going concern and on the basis of that assessment, have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | — | — |
| DE ALBUQUERQUE, Thomas Peter | Director | 2021-06-18 | Jun 1980 | British |
| PAYAN PRIETO, Jeronimo | Director | 2018-09-28 | Jul 1971 | Spanish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O2 SECRETARIES LIMITED | Corporate Secretary | 2015-07-16 | 2021-06-18 |
| CRESPO DE LA MATA, Manuel | Director | 2015-07-16 | 2018-09-28 |
| HALL, Melissa | Director | 2015-07-16 | 2022-01-28 |
| HARDMAN, Mark David | Director | 2015-10-01 | 2021-06-18 |
| HARWOOD, Robert John | Director | 2015-07-16 | 2020-03-27 |
| MARTINEZ MASIDE, Guillermo | Director | 2022-03-23 | 2026-04-30 |
| MCBREEN, Robert Anthony | Director | 2015-07-16 | 2015-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telefonica S A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-01 | CH01 | officers | Change person director company with change date | |
| 2022-06-01 | CH01 | officers | Change person director company with change date | |
| 2022-05-10 | AD03 | address | Move registers to sail company with new address | |
| 2022-05-10 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- 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.