CompanyTrack
V

VMED O2 UK LIMITED

Active Reading

Activities of head offices

15,932 employees Website
Information technology, telecommunications and data Activities of head offices
V

VMED O2 UK LIMITED

Activities of head offices

Founded 30 Apr 2020 Active Reading, United Kingdom 15,932 employees news.virginmediao2.co.uk
Information technology, telecommunications and data Activities of head offices
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £12807.50M £859.80M 2024 year on year
Total assets £40011.10M £355.30M 2024 year on year
Total Liabilities £27203.60M £504.50M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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

Office ()

London, England, United Kingdom, Europe

Office (London, United Kingdom)

Griffin House, 161 Hammersmith Road, W6 8BS

Credit Report

Discover VMED O2 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 (2020–2024)

Cash in Bank

£1128.30M

Increased by £252.70M (+29%)

Net Assets

£12807.50M

Decreased by £859.80M (-6%)

Total Liabilities

£27203.60M

Increased by £504.50M (+2%)

Turnover

£10680.50M

Decreased by £232.20M (-2%)

Employees

15932

Increased by 224 (+1%)

Debt Ratio

68%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £8400.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 202110£8400.45m£840.05m

Officers

Officers

9 active 3 resigned
Status
Andrea Vincenzo SalvatoDirectorBritishUnited Kingdom581 Jun 2021Active
Ángel Vilá BoixDirectorSpanishSpain611 Jun 2021Active
Charles Henry Rowland BrackenDirectorBritishUnited Kingdom5930 Apr 2020Active
Emilio Gayo RodriguezDirectorSpanishSpain6024 Mar 2025Active
Enrique Medina MaloSecretaryUnknownUnknown1 Jun 2021Active
Enrique RodriguezDirectorAmericanUnited States631 Jun 2021Active
Laura Abasolo García De BaquedanoDirectorSpanishSpain531 Jun 2021Active
Marc Thomas Murtra MillarDirectorBritish,spanishSpain5318 Jan 2025Active

Shareholders

Shareholders (1)

Liberty Global Europe 2 Limited
100.0%
630 Apr 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Telefonica O2 Holdings Limited

United Kingdom

Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Liberty Global Europe 2 Limited

United Kingdom

Active
Notified 30 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

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
VMED O2 UK LIMITED Current Company
VIRGIN MEDIA MOBILE FINANCE 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

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
8 May 2025AccountsAnnual accounts made up to 2024-12-31View(173 pages)
27 Mar 2025OfficersAppointment of Emilio Gayo Rodriguez as director on 2025-03-24View(2 pages)
27 Mar 2025OfficersTermination of Peter Anthony Erskine as director on 2025-03-24View(1 page)
29 Jan 2025OfficersTermination of José Maria Álvarez-Pallete López as director on 2025-01-18View(1 page)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

8 May 2025 Accounts

Annual accounts made up to 2024-12-31

27 Mar 2025 Officers

Appointment of Emilio Gayo Rodriguez as director on 2025-03-24

27 Mar 2025 Officers

Termination of Peter Anthony Erskine as director on 2025-03-24

29 Jan 2025 Officers

Termination of José Maria Álvarez-Pallete López as director on 2025-01-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 May 2025

Appointment of Emilio Gayo Rodriguez as director on 2025-03-24

10 months ago on 27 Mar 2025

Termination of Peter Anthony Erskine as director on 2025-03-24

10 months ago on 27 Mar 2025

Termination of José Maria Álvarez-Pallete López as director on 2025-01-18

1 years ago on 29 Jan 2025