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O

O2 UNIFY LIMITED

Active Reading

Dormant Company

0 employees
Dormant Company
O

O2 UNIFY LIMITED

Dormant Company

Founded 21 Mar 2012 Active Reading, United Kingdom 0 employees
Dormant Company
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £4.98M £0.00 2023 year on year
Total assets £5.23M £0.00 2023 year on year
Total Liabilities £247.00K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

Discover O2 UNIFY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£4.98M

Total Liabilities

£247.00k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 2013100£4.00m£40k

Officers

Officers

3 active 7 resigned
Status
Julia Louise BoyleDirectorBritishUnited Kingdom5421 Jun 2021Active
Mark David HardmanDirectorBritishUnited Kingdom5021 Jun 2021Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Oct 2012Active

Shareholders

Shareholders (1)

Telefonica Uk Limited
100.0%
1014 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telefonica Uk 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

Group Structure

TELEFONICA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
O2 UNIFY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with updatesView(3 pages)
11 Jul 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Jul 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24View(1 page)
11 Jul 2025AccountsAnnual accounts filedView(185 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-08 with no updatesView(3 pages)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with updates

View Document(3 pages)
11 Jul 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
11 Jul 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View Document(1 page)
11 Jul 2025 Accounts

Annual accounts filed

View Document(185 pages)
9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with updates

3 months ago on 20 Oct 2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 11 Jul 2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

7 months ago on 11 Jul 2025

Annual accounts filed

7 months ago on 11 Jul 2025

Confirmation statement made on 2025-04-08 with no updates

10 months ago on 9 Apr 2025