UK Companies House feature
SKY OPERATIONAL FINANCE LIMITED
Profile
- Company number
- 02906994
- Status
- Active
- Incorporation
- 1994-03-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received confirmation that Comcast intends to support the Company for a period of at least 12 months from the date of signing of these financial statements.”
Significant events
- “During the year, as part of internal corporate reorganisation of intercompany debt balances around the Sky Group, several loans held by the Company (both receivable and payable) were settled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-10 | — | — |
| MCNEIL, Roderick Gregor | Director | 2024-12-10 | Nov 1970 | British |
| MILLS, Barnaby Tristan | Director | 2026-03-06 | May 1980 | British |
| WEDLOCK, Paul | Director | 2024-06-28 | Dec 1982 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE, Richard James | Secretary | 1994-04-29 | 1995-02-02 |
| GORMLEY, David Joseph | Secretary | 1996-01-24 | 2012-11-09 |
| MACKENZIE, Christopher Kenneth | Secretary | 1995-02-02 | 1996-01-24 |
| TAYLOR, Christopher Jon | Secretary | 2012-11-09 | 2019-06-10 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1994-04-20 | 1994-04-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-10 | 1994-04-20 |
| BALL, Anthony Frank Elliott | Director | 1999-06-02 | 2003-11-04 |
| BARLOW, Frank | Director | 1994-06-28 | 1995-02-02 |
| BARRACLOUGH, Stephen Thomas | Director | 1994-06-28 | 1995-02-02 |
| BLUNDELL, Roger Frederick Crawford | Director | 1997-12-30 | 2000-11-14 |
| BOOTH, Mark William | Director | 1998-06-04 | 1999-05-31 |
| BROOKE, Richard James | Director | 1995-03-10 | 1997-11-21 |
| CARRINGTON, Nicholas John | Director | 1995-07-31 | 1998-03-06 |
| CHANCE, David Christopher | Director | 1995-02-02 | 1997-12-31 |
| CHISHOLM, Samuel Hewlings | Director | 1994-06-28 | 1997-12-03 |
| CHUGANI, Neil | Director | 2000-11-14 | 2003-06-18 |
| CREPON, Michel Claude Andre | Director | 1994-06-28 | 1995-02-02 |
| DARROCH, David Jeremy | Director | 2004-08-31 | 2013-01-08 |
| DETTLOFF, Thierry | Director | 1994-06-28 | 1995-02-02 |
| FISCHER, August Antonius | Director | 1994-04-29 | 1995-02-02 |
| GORMLEY, David Joseph | Director | 1997-12-31 | 2003-06-18 |
| GRIFFITH, Andrew John | Director | 2008-05-27 | 2013-01-08 |
| HOLMES, Karl | Director | 2023-05-16 | 2024-12-13 |
| HOLMES, Karl | Director | 2016-10-21 | 2019-06-10 |
| JONES, Colin Robert | Director | 2013-01-08 | 2019-06-10 |
| MACKENZIE, Christopher Kenneth | Director | 1995-02-02 | 1997-08-29 |
| MACKENZIE, Kelvin Calder | Director | 1994-06-28 | 1994-08-12 |
| MURDOCH, James Rupert | Director | 2003-11-04 | 2008-05-27 |
| MURDOCH, Keith Rupert | Director | 1994-06-28 | 1995-02-02 |
| RICHARDS, Tanya Claire | Director | 2019-06-10 | 2024-06-28 |
| ROBSON, Simon | Director | 2019-06-10 | 2026-03-06 |
| SELLORS, Jonathan | Director | 1994-06-28 | 1995-02-02 |
| SISKIND, Arthur Michael | Director | 1994-06-28 | 1995-02-02 |
| SMITH, Colin | Director | 2019-06-10 | 2023-05-12 |
| STAUNTON, Henry Eric | Director | 1994-06-28 | 1994-11-10 |
| STEWART, Martin David | Director | 1998-06-04 | 2004-08-04 |
| TAYLOR, Christopher Jon | Director | 2013-01-08 | 2019-06-10 |
| TIBBITTS, James Benjamin Stjohn | Director | 1994-04-29 | 1994-11-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-10 | 1994-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sky Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CH01 | officers | change person director company with change date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | AP01 | officers | appoint person director company with name date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-24 | AA | accounts | accounts with accounts type full |
| 2020-12-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.