VODAFONETHREE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

Credit Report

Discover VODAFONETHREE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

7 active 5 resigned

Show resigned officers

						Status
Ahmed Essameldin Ahmed Aboushelbaya	Director	British	United Kingdom	49	31 May 2025	Active
Emanuele Tournon	Director	Italian	United Kingdom	65	31 May 2025	Active
Frank John Sixt	Director	Canadian	Hong Kong	74	31 May 2025	Active
Kin Ning Canning Fok	Director	British	Hong Kong	74	31 May 2025	Active
Pierre Christian Bourdette Klotz	Director	British	United Kingdom	50	31 May 2025	Active
Robert Finnegan	Director	Irish	Ireland	63	31 May 2025	Active
Stephen Lerner	Secretary	Unknown	Unknown	—	31 May 2025	Active

Shareholders

Shareholders (1)


Vodafone International Operations Limited	100.0%	1,567,380	Ordinary Shares	30 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone International Operations Limited

United Kingdom

Active

Notified 30 May 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

VODAFONETHREE HOLDINGS LIMITED Current Company

HUTCHISON 3G UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Capital	Allotment of shares (GBP 10,000,000) on 2025-05-31	View(8 pages)
17 Jun 2025	Resolution	Resolutions	View(3 pages)
17 Jun 2025	Resolution	Resolutions	View(5 pages)
17 Jun 2025	Incorporation	Memorandum Articles	View(46 pages)
17 Jun 2025	Capital	Allotment of shares (GBP 610,000,000.00) on 2025-06-02	View(4 pages)