CompanyTrack
L

LIBERTY GLOBAL FINANCE II (UK) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
L

LIBERTY GLOBAL FINANCE II (UK) LIMITED

Activities of head offices

Founded 13 Dec 2017 Active London, England 0 employees
Activities of head offices
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £61.18M £45.58M 2024 year on year
Total assets £61.21M £45.58M 2024 year on year
Total Liabilities £31.41K £175.00 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

120 King's Road London SW3 4TR England

Credit Report

Discover LIBERTY GLOBAL FINANCE II (UK) LIMITED's Credit Score, limit, and payment likelihood.

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£61.18M

Decreased by £45.58M (-43%)

Total Liabilities

£31.41k

Increased by £175.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jeremy Lewis EvansDirectorBritishUnited Kingdom6013 Dec 2017Active
Martinus Gerardus Johannes Van Den BergDirectorDutchUnited Kingdom572 Dec 2020Active

Shareholders

Shareholders (1)

Liberty Global Finance I (uk) Limited
100.0%
22 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty Global Finance I (uk) Limited

United Kingdom

Active
Notified 13 Dec 2017
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 FINANCE I (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL BROADBAND GERMANY HOLDING 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
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL LTD bermuda
LIBERTY GLOBAL FINANCE II (UK) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with no updatesView(3 pages)
5 Nov 2025Persons With Significant ControlChange to Liberty Global Finance I (Uk) Limited as a person with significant control on 2025-05-12View(2 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with no updates

5 Nov 2025 Persons With Significant Control

Change to Liberty Global Finance I (Uk) Limited as a person with significant control on 2025-05-12

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with no updates

2 months ago on 16 Dec 2025

Change to Liberty Global Finance I (Uk) Limited as a person with significant control on 2025-05-12

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 May 2025