UK Companies House feature
VODAFONE FINANCE LIMITED
Profile
- Company number
- 03032761
- Status
- Active
- Incorporation
- 1995-03-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that, at the time of approving the financial statements, it is appropriate to adopt the going concern basis in preparing the financial statements: The Company's business activities, together with the factors likely to affect its future development, performance and position are set out in the strategic report on page 2. The Directors have reviewed the financial position of the Company, including the arrangements with Vodafone Group Plc and other Group undertakings. On the basis of their assessment of the Company's financial position, which includes due consideration of the net current liability position and significant net assets and liquidity, the Company's Directors expect that the Company will be able to continue in operational existence for the next twelve months from the date of signing these financial statements and hence continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Vodafone International Financing Designated Activity Company · 100% held · Ireland
- Vodafone Overseas Finance Limited · 100% held · United Kingdom
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | — | — |
| GOSTOVIC, Stevan | Director | 2026-02-27 | Oct 1979 | British,Serbian |
| PRETORIUS, Sugnet | Director | 2021-06-16 | Aug 1975 | South African |
| RAGGETT, Andrew Thurston | Director | 2015-08-03 | May 1972 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWIE, Philip Robert Sutherland | Secretary | 2004-02-02 | 2009-03-31 |
| SCOTT, Stephen Roy | Secretary | 1995-03-29 | 2004-02-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-14 | 1995-03-29 |
| ANDERSON, David John Lane Freer | Director | 2001-03-02 | 2002-05-31 |
| BAILEY, Simon | Director | 2016-03-31 | 2026-02-27 |
| BARR, Robert Nicolas | Director | 1995-04-03 | 2006-07-17 |
| BUTTERWORTH, Charles Langhorne | Director | 2002-10-28 | 2007-04-30 |
| DE GEUS, Jan | Director | 2006-07-26 | 2009-03-31 |
| FINN, Malcolm, Dr | Director | 2018-03-21 | 2020-08-21 |
| GENT, Christopher Charles, Sir | Director | 1997-01-01 | 2003-07-30 |
| HENNING, David | Director | 1995-12-15 | 1996-06-30 |
| HYDON, Kenneth John | Director | 1995-03-29 | 2005-04-01 |
| MITCHELL, Jonathan Paul | Director | 2018-03-21 | 2024-06-10 |
| MORTON, Jamie Christopher | Director | 2009-03-31 | 2015-08-03 |
| PEETT, Edward John | Director | 1996-07-01 | 1997-01-01 |
| RUDOLPH, Guy Richard Giles | Director | 2007-11-01 | 2012-09-28 |
| STEPHENSON, Paul George | Director | 2002-05-21 | 2018-03-21 |
| WARD, Charles Patrick | Director | 2002-05-21 | 2005-03-30 |
| WHENT, Gerald Arthur, Sir | Director | 1995-03-29 | 1997-01-01 |
| WRIGHT, Neil Andrew | Director | 2006-12-22 | 2016-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-14 | 1995-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vodafone Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH01 | officers | change person director company with change date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-30 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AA | accounts | accounts with accounts type full |
| 2021-06-25 | AP01 | officers | appoint person director company with name date |
| 2021-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-09 | AA | accounts | accounts with accounts type full |
| 2020-12-30 | CH01 | officers | change person director company with change date |
| 2020-09-03 | TM01 | officers | termination director company with name termination date |
| 2020-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory