Telecom Holding Limited

Active06900601 Private limited company
Incorporated
11 May 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Leonard O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2010
British
Born March 1980 (46)
Officer history (4 former)
15 September 2021
Resigned H.F. Secretarial Services Limited as Corporate Secretary
8 June 2017
Resigned Monogarov, Denis as Director
3 June 2013
Appointed Monogarov, Denis as Director
25 October 2010
Appointed Poliukhova, Marina as Director
25 October 2010
Resigned Antonov, Iouri Vasilevich as Director
11 May 2009
Appointed Kahan, Barbara as Director
11 May 2009
Resigned Kahan, Barbara as Director
11 May 2009
Appointed Antonov, Iouri Vasilevich as Director
11 May 2009
Appointed H.F. Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leonard O'Brien
Individual · Notified 14 January 2025
Owns 25–50% of shares
Irish
Born July 1969 (57)

Holdings 1

Companies where Telecom Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 January 2025
Ceased Valentina Monogarova — Owns 75–100% of shares
5 May 2019
Ceased Vladimir Monogarov — Owns 25–50% of shares (as a trust)

Financials

Net Assets
(£1,839,924)
Cash
£66,866
Employees
1
Debt Ratio
141%
Current Ratio
1.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£200,018) (£1,369,706) (£1,839,924)
Balance sheet detail
20242023202220212021
Fixed Assets£1,135,758£1,198,855£2,646,242USD 3,214,163USD 3,308,192
Current Assets£3,393,147£3,610,981£3,585,554USD 3,415,276USD 3,682,374
Debtors£2,919,553£3,122,227£3,067,972USD 3,293,609USD 3,558,613
Cash£66,866£82,026£110,854USD 121,667USD 123,761
Creditors (< 1 year)£3,404,184£3,213,880£3,468,085USD 3,659,793USD 3,888,789
Creditors (> 1 year)£2,964,645£2,965,662£2,963,729USD 2,969,315USD 2,972,810
Net Current Assets(£11,037)£397,101£117,469(USD 244,517)(USD 206,415)
Net Assets(£1,839,924)(£1,369,706)(£200,018)USD 331USD 128,967
Shareholder FundsUSD 331USD 128,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates21 January 2026
31 December 2025Total exemption full accounts31 December 2024
24 November 2025Registered office address changed
24 November 2025Director's details changed
21 January 2025Confirmation statement with updates21 January 2025
Show all recent filings

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