BLUEFISH COMMUNICATIONS LIMITED - Profile & Financials

Accounts Submitted 30 Aug 2023

Confirmation Statement Submitted

Net assets £1.00 £352.66K 2023 year on year

Total assets £1.11K £360.75K 2023 year on year

Total Liabilities £1.11K £8.10K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £129.97k (-100%)

Net Assets

£1.00

Decreased by £352.66k (-100%)

Total Liabilities

£1.11k

Decreased by £8.10k (-88%)

Turnover

N/A

Employees

Debt Ratio

100%

Increased by 97 (+3233%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 21 resigned

Show resigned officers

						Status
Alexander Henricus Lentink	Director	Dutch	United Kingdom	59	31 Oct 2022	Active
Shreyaswi Gurudas	Director	Indian	United Kingdom	52	1 Jun 2022	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2017	Active

Shareholders

Shareholders (4)


Vodafone Global Enterprise Limited	100.0%	10,800	Ordinary A Shares	29 Jun 2016
Vodafone Global Enterprise Limited	0.0%	1	Ordinary C Shares	29 Jun 2016
Vodafone Global Enterprise Limited	0.0%	1	Ordinary D Shares	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Global Enterprise 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

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Group Structure

VODAFONE GLOBAL ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

BLUEFISH COMMUNICATIONS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Feb 2024	Officers	Change to director Alexander Henricus Lentink on 2024-02-07	View(2 pages)
10 Oct 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
6 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)