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ARQIVA GROUP LIMITED

Active Winchester

Activities of head offices

1,319 employees Website
Information technology, telecommunications and data Activities of head offices
A

ARQIVA GROUP LIMITED

Activities of head offices

Founded 8 Oct 2004 Active Winchester, United Kingdom 1,319 employees arqiva.com
Information technology, telecommunications and data Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 12 Nov 2025
Net assets £-5559.50M £734.50M 2024 year on year
Total assets £3195.70M £115.00M 2024 year on year
Total Liabilities £8755.20M £619.50M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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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

Website

arqiva.com

Credit Report

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

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£35.20M

Decreased by £8.30M (-19%)

Net Assets

-£5559.50M

Decreased by £734.50M (-15%)

Total Liabilities

£8755.20M

Increased by £619.50M (+8%)

Turnover

£679.90M

Increased by £28.20M (+4%)

Employees

1319

Increased by 35 (+3%)

Debt Ratio

274%

Increased by 28 (+11%)
See 10 Year Full Financials

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

£584k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

11 active 73 resigned
Status
David StirtonDirectorBritishEngland3828 Feb 2025Active
Drummond Macgregor ClarkDirectorBritishUnited Kingdom3228 Feb 2025Active
James Anthony O'halloranDirectorBritishEngland5030 Dec 2024Active
Jonathan Laurence David CarterDirectorBritishUnited Kingdom3627 Feb 2025Active
Matthew PostgateDirectorBritishEngland5117 Nov 2022Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom4526 Nov 2024Active
Nicola Jean PhillipsSecretaryUnknownUnknown—28 Jul 2023Active
Patrick Jean Victor TillieuxDirectorBelgianEngland6824 Apr 2025Active

Shareholders

Shareholders (7)

Trust Company Limited As Custodian For Health Super Investments Pty Ltd In Its Capacity As Trustee Of Fss Infrastructure Trust
5.4%
35,495,0238 Nov 2024
Mtaa Superannuation Fund (ntl Broadcast) Utilities Pty Limited As Trustee Of Mtaa Superannuation Fund (ntl) Broadcast) Utilities Trust
5.2%
33,789,2998 Nov 2024
Mgif2 Communications S.a.r.l
0.7%
4,681,1888 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

D9 Wireless Opco 2 Limited

United Kingdom

Active
Notified 18 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 29 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 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 GROUP LIMITED Current Company
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA SWING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIMROSE NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updatesView(3 pages)
22 Oct 2025OfficersChange to director Matthew Postgate on 2025-07-11View(2 pages)
12 Sept 2025OfficersAppointment of Mr Philip Hogan as director on 2025-09-02View(2 pages)
11 Sept 2025OfficersTermination of Paul Michael Donovan as director on 2025-08-31View(1 page)
30 Apr 2025OfficersAppointment of Mr Patrick Jean Victor Tillieux as director on 2025-04-24View(2 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

View Document(3 pages)
22 Oct 2025 Officers

Change to director Matthew Postgate on 2025-07-11

View Document(2 pages)
12 Sept 2025 Officers

Appointment of Mr Philip Hogan as director on 2025-09-02

View Document(2 pages)
11 Sept 2025 Officers

Termination of Paul Michael Donovan as director on 2025-08-31

View Document(1 page)
30 Apr 2025 Officers

Appointment of Mr Patrick Jean Victor Tillieux as director on 2025-04-24

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

3 months ago on 12 Nov 2025

Change to director Matthew Postgate on 2025-07-11

3 months ago on 22 Oct 2025

Appointment of Mr Philip Hogan as director on 2025-09-02

5 months ago on 12 Sept 2025

Termination of Paul Michael Donovan as director on 2025-08-31

5 months ago on 11 Sept 2025

Appointment of Mr Patrick Jean Victor Tillieux as director on 2025-04-24

9 months ago on 30 Apr 2025