CompanyTrack
V

VODAFONE UK INVESTMENTS LIMITED

Active Newbury

Activities of head offices

0 employees
Activities of head offices
V

VODAFONE UK INVESTMENTS LIMITED

Activities of head offices

Founded 7 Mar 1988 Active Newbury, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 28 Feb 2025
Net assets £5019.19M £138.81M 2024 year on year
Total assets £5366.29M £130.68M 2024 year on year
Total Liabilities £347.10M £8.12M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover VODAFONE UK INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£5019.19M

Increased by £138.81M (+3%)

Total Liabilities

£347.10M

Decreased by £8.12M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,070,000,000 Shares £2070.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20162,070,000,000£2070.00m£1

Officers

Officers

4 active 75 resigned
Status
Emanuele TournonDirectorItalianUnited Kingdom651 Jan 2017Active
Jamie SteadDirectorBritishUnited Kingdom3914 Apr 2025Active
Sugnet PretoriusDirectorSouth AfricanUnited Kingdom5014 Apr 2025Active
Vodafone Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2013Active

Shareholders

Shareholders (2)

Vodafone Group Plc
100.0%
1,560,000,00125 Apr 2016
Vodafone Nominees Limited
0.0%
125 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VODAFONE UK INVESTMENTS LIMITED Current Company
ASPECTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELLOPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELLULAR OPERATIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CENTRAL COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLEXPHONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENERATION TELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SINGLEPOINT (4U) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOWNLEY COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE CENTRAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE HIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE MOBILE COMMERCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE MULTIMEDIA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VODAFONE PARTNER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE SPECIALIST COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE UK CONTENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE UK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts filedView(247 pages)
7 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
7 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(14 pages)
14 Apr 2025OfficersTermination of Andrew Michael Yorston as director on 2025-04-14View(1 page)
7 Nov 2025 Accounts

Annual accounts filed

7 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Officers

Termination of Andrew Michael Yorston as director on 2025-04-14

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 7 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 7 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 7 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 7 Nov 2025

Termination of Andrew Michael Yorston as director on 2025-04-14

10 months ago on 14 Apr 2025