ARQIVA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Apr 2025

Net assets £3670.70M £360.20M 2024 year on year

Total assets £6167.90M £481.00M 2024 year on year

Total Liabilities £2497.20M £120.80M 2024 year on year

Charges 27

14 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Office (Cardiff)

Wenvoe, Cardiff CF5 6BQ

Telephone

+330180132410

community.relations@arqiva.com

Website

arqiva.com

Credit Report

Discover ARQIVA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£18.40M

Decreased by £4.60M (-20%)

Net Assets

£3670.70M

Increased by £360.20M (+11%)

Total Liabilities

£2497.20M

Increased by £120.80M (+5%)

Turnover

£589.30M

Increased by £46.90M (+9%)

Employees

1313

Increased by 39 (+3%)

Debt Ratio

40%

Decreased by 2 (-5%)

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

£650k awarded

Show:

Investors (0)

No investor information available

Officers

12 active 111 resigned

Show resigned officers

						Status
Alastair Cochran	Director	British	England	56	13 Oct 2025	Active
David Stirton	Director	British	England	38	28 Feb 2025	Active
Drummond Macgregor Clark	Director	British	United Kingdom	32	28 Feb 2025	Active
James Anthony O'halloran	Director	British	England	50	30 Dec 2024	Active
Jonathan Laurence David Carter	Director	British	United Kingdom	36	27 Feb 2025	Active
Matthew Postgate	Director	British	England	51	17 Nov 2022	Active
Michael Peter Francis Osborne	Director	British	United Kingdom	45	26 Nov 2024	Active
Patrick Jean Victor Tillieux	Director	Belgian	England	68	24 Apr 2025	Active

Shareholders

Shareholders (1)


Arqiva Holdings Limited	100.0%	30,000,201	Ordinary	28 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva Holdings Limited

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

See All Controllers

Group Structure

ARQIVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA TELECOMS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA FINANCING NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA GROUP INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA GROUP PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA BROADCAST INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA FINANCING NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIGITAL 9 INFRASTRUCTURE PLC united kingdom

ARQIVA LIMITED Current Company

ABHL MULTIPLEX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA BROADCAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA MOBILE TV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA NO 10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA NO 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

ARQIVA TRANSMISSION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARQIVA WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPABLUE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNECT TV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INMEDIA COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

J F M G LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

SCANNERS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUND DIGITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SPECTRUM INTERACTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

14 outstanding 13 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Officers	Change to director Matthew Postgate on 2025-07-11	View(2 pages)
14 Oct 2025	Officers	Appointment of Mr Alastair Cochran as director on 2025-10-13	View(2 pages)
13 Oct 2025	Officers	Termination of Nathan Hodge as director on 2025-10-13	View(1 page)
12 Sept 2025	Officers	Appointment of Mr Philip Hogan as director on 2025-09-02	View(2 pages)
11 Sept 2025	Officers	Termination of Paul Michael Donovan as director on 2025-08-31	View(1 page)