VODAFONE SHARED OPERATIONS LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 5,975 Shares £929.62m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Apr 2025	B ORDINARY SHARES	125	€25.00m	€200k
1 Apr 2025	B ORDINARY SHARES	500	€100.00m	€200k
1 Apr 2025	A ORDINARY SHARES	3,500	€107k	€107k
1 Mar 2025	A ORDINARY SHARES	250	€115.38m	€462k
1 Sept 2024	ORDINARY SHARES	500	€216.43m	€433k

Officers

8 active 3 resigned

Show resigned officers

						Status
Andrew Mcgowan	Director	British	United Kingdom	51	18 Oct 2024	Active
Gary Adey	Director	British	United Kingdom	54	5 Dec 2023	Active
Guillaume Boutin	Director	French	United Kingdom	51	16 Jul 2025	Active
John Walsh	Director	American	United States	61	18 Oct 2024	Active
Luka Mucic	Director	German	United Kingdom	54	18 Oct 2024	Active
Sara Tavacoli	Director	British	United Kingdom	46	18 Oct 2024	Active
Scott James Petty	Director	British	United Kingdom	57	18 Oct 2024	Active
Wayne Spillett	Secretary	Unknown	Unknown	—	18 Oct 2024	Active

Shareholders

Shareholders (2)


Vodafone International Operations Limited	85.7%	750	A Ordinary Shares	8 Jan 2025
Accenture Holdings B.v	14.3%	125	B Ordinary Shares	8 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone International Operations Limited

United Kingdom

Active

Notified 5 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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

VODAFONE SHARED OPERATIONS LIMITED Current Company

VODAFONE SHARED SERVICES UK 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
3 Dec 2025	Officers	Appointment of Ms Leanne Wood as director on 2025-12-01	View(2 pages)
3 Dec 2025	Officers	Termination of Luka Mucic as director on 2025-11-30	View(1 page)
5 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(38 pages)
24 Jul 2025	Officers	Appointment of Mr Guillaume Boutin as director on 2025-07-16	View(2 pages)
18 Jul 2025	Officers	Termination of Serpil Timuray as director on 2025-06-30	View(1 page)