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LIBERTY GLOBAL HOLDINGS LIMITED

Active London

Activities of head offices

7 employees Website
Information technology, telecommunications and data Activities of head offices
L

LIBERTY GLOBAL HOLDINGS LIMITED

Activities of head offices

Founded 29 Jan 2013 Active London, England 7 employees libertyglobal.com
Information technology, telecommunications and data Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 27 Dec 2024
Net assets £18887.76M
Total assets £41288.07M
Total Liabilities £22400.31M
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

120 King's Road London SW3 4TR England

Office (London)

Griffin House, 161 Hammersmith Rd, London W6 8BS

Office (Bradford, United Kingdom)

Mayfair Business Park, Broad Lane, BD4 8PW

Office (Denver, Colorado, USA)

1550 Wewatta Street, Suite 1000, 80202

Office (Schiphol Rijk, Netherlands)

Boeing Avenue 53, 1119 PE

Telephone

+13032206600

Credit Report

Discover LIBERTY GLOBAL HOLDINGS 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 (2023–2023)

Cash in Bank

£4.71M

Net Assets

£18887.76M

Total Liabilities

£22400.31M

Turnover

£19.62M

Employees

7

Debt Ratio

54%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 20 resigned
Status
Jennifer Ann HodgesDirectorAmericanUnited States4623 Nov 2023Active
Jeremy Lewis EvansDirectorBritishUnited Kingdom6023 Nov 2023Active
Michael Thomas FriesDirectorAmericanUnited States637 Jun 2013Active
Nicholas Matthew MarchantDirectorBritishUnited Kingdom5923 Nov 2023Active

Shareholders

Shareholders (1)

Liberty Global Ltd
100.0%
127 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty Global Ltd

Bermuda

Active
Notified 23 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LIBERTY GLOBAL LTD bermuda
LIBERTY GLOBAL HOLDINGS LIMITED Current Company
GLOBAL HANDSET FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGCI HOLDCO III LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGCI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LIBERTY GLOBAL BROADBAND HOLDING LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL BROADBAND II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL BROADBAND II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL BROADBAND I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL DIGITAL INFRASTRUCTURE 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 TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYNX EUROPE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
26 Aug 2025OfficersChange to director Michael Thomas Fries on 2024-08-26View(2 pages)
13 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-21 with updatesView(4 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(45 pages)
26 Aug 2025 Officers

Change to director Michael Thomas Fries on 2024-08-26

View Document(2 pages)
13 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
13 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
27 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-21 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Change to director Michael Thomas Fries on 2024-08-26

5 months ago on 26 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 13 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 13 May 2025

Confirmation statement made on 2024-12-21 with updates

1 years ago on 27 Dec 2024