CompanyTrack
L

LIBERTY GLOBAL BROADBAND I LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
L

LIBERTY GLOBAL BROADBAND I LIMITED

Activities of head offices

Founded 9 Jan 2015 Active London, England 0 employees
Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £12440.23M £1498.57M 2023 year on year
Total assets £12442.48M £1608.15M 2023 year on year
Total Liabilities £2.24M £109.58M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

120 King's Road London SW3 4TR England

Credit Report

Discover LIBERTY GLOBAL BROADBAND I 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 (2021–2023)

Cash in Bank

£868.00

Decreased by £1.13k (-57%)

Net Assets

£12440.23M

Decreased by £1498.57M (-11%)

Total Liabilities

£2.24M

Decreased by £109.58M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-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

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 32 Shares £8974.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20252€0€0
23 Jun 20252€21.80m€21.80m
10 Feb 20252€15.15m€15.15m
10 Feb 20252€12.25m€12.25m
1 Nov 20244€92.55m€92.55m

Officers

Officers

2 active 17 resigned
Status
Jeremy Lewis EvansDirectorBritishUnited Kingdom608 Apr 2019Active
Martinus Gerardus Johannes Van Den BergDirectorDutchUnited Kingdom572 Dec 2020Active

Shareholders

Shareholders (1)

Liberty Global Holdings Limited
100.0%
15,580,16111 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty Global Plc

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

Group Structure

Group Structure

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL LTD bermuda
LIBERTY GLOBAL BROADBAND I LIMITED Current Company
CAVIAR LONDON LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
LG SPONSOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PARK PLAYGROUND UK LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
UPC BROADBAND (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Persons With Significant ControlChange to Liberty Global Holdings Limited as a person with significant control on 2025-05-12View(2 pages)
2 Oct 2025CapitalAllotment of shares (EUR 15.580169) on 2025-10-01View(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
24 Jun 2025CapitalAllotment of shares (EUR 15.580167) on 2025-06-23View(3 pages)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Nov 2025 Persons With Significant Control

Change to Liberty Global Holdings Limited as a person with significant control on 2025-05-12

2 Oct 2025 Capital

Allotment of shares (EUR 15.580169) on 2025-10-01

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2025 Capital

Allotment of shares (EUR 15.580167) on 2025-06-23

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Liberty Global Holdings Limited as a person with significant control on 2025-05-12

3 months ago on 6 Nov 2025

Allotment of shares (EUR 15.580169) on 2025-10-01

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Allotment of shares (EUR 15.580167) on 2025-06-23

7 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 May 2025