CompanyTrack
B

BITBUZZ UK LIMITED

Active Reading

Dormant Company

0 employees
Dormant Company
B

BITBUZZ UK LIMITED

Dormant Company

Founded 14 Aug 2012 Active Reading, United Kingdom 0 employees
Dormant Company
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £0.00 £167.00K 2023 year on year
Total assets £0.00 £175.00K 2023 year on year
Total Liabilities £0.00 £8.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

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

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

Decreased by £171.00k (-100%)

Net Assets

N/A

Decreased by £167.00k (-100%)

Total Liabilities

N/A

Decreased by £8.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

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

Officers

3 active 16 resigned
Status
Julia Louise BoyleDirectorBritishUnited Kingdom541 Oct 2021Active
Mark David HardmanDirectorBritishUnited Kingdom501 Oct 2021Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2021Active

Shareholders

Shareholders (2)

Virgin Media Operations Limited
100.0%
10016 Aug 2021
Virgin Media Ireland Limited
0.0%
016 Aug 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lg Ireland Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Virgin Media Operations Limited

United Kingdom

Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

General Cable Limited

Ceased 27 Nov 2020

Ceased

Diamond Cable Communications Limited

Ceased 14 Aug 2020

Ceased

Group Structure

Group Structure

VM IRELAND GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA OPERATIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NTL CABLECOMMS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NTL RECTANGLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA COMMUNICATIONS 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
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEFONICA O2 HOLDINGS 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
BITBUZZ UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updatesView(3 pages)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updatesView(3 pages)
11 Jul 2025AccountsAnnual accounts filedView(185 pages)
11 Jul 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
11 Jul 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24View(1 page)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with no updates

11 Jul 2025 Accounts

Annual accounts filed

11 Jul 2025 Other

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

11 Jul 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with updates

4 months ago on 15 Oct 2025

Confirmation statement made on 2025-08-14 with no updates

6 months ago on 15 Aug 2025

Annual accounts filed

7 months ago on 11 Jul 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