UK Companies House feature
VIRGIN MEDIA MOBILE FINANCE LIMITED
Profile
- Company number
- 09058868
- Status
- Active
- Incorporation
- 2014-05-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and have prepared the financial statements on a going concern basis.”
Significant events
- “The company is a member of the group, which manages its liquidity at the consolidated group level. As such, while the company is not itself a guarantor of the credit facilities, senior secured notes and senior notes discussed above, any action to enforce the guarantees and security given by fellow group undertakings could impact upon the company as a part of that group. The company has joint and several liabilities under a group VAT registration.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | — | — |
| HARDMAN, Mark David | Director | 2025-07-24 | Apr 1975 | British |
| MEDINA MALO, Enrique | Director | 2023-05-30 | Apr 1972 | Spanish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretary | 2014-06-02 | 2021-11-01 |
| BANKS, Marcus John | Director | 2014-06-02 | 2017-05-31 |
| CASTELL, William Thomas | Director | 2019-09-09 | 2020-03-09 |
| COBIAN, Patricia | Director | 2023-10-24 | 2025-07-25 |
| DAVIDSON, Mark Kenneth | Director | 2017-09-01 | 2018-02-09 |
| DODDS, Jeffrey Noel | Director | 2020-10-14 | 2023-05-30 |
| DODDS, Jeffrey Noel | Director | 2017-05-31 | 2017-09-01 |
| DUNN, Robert Dominic | Director | 2014-05-27 | 2019-09-09 |
| HIGGINS, Duncan | Director | 2019-01-02 | 2022-03-28 |
| MCNEIL, Roderick Gregor | Director | 2020-03-09 | 2020-10-14 |
| PASCU, Severina-Pompilia | Director | 2020-03-03 | 2020-11-16 |
| TURPIN, Gareth Leslie | Director | 2022-03-28 | 2023-10-24 |
| VOLLMER, Henry Anthony | Director | 2018-02-26 | 2019-01-02 |
| WITHERS, Caroline Bernadette Elizabeth | Director | 2020-04-23 | 2020-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vmed O2 Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Active |
| Liberty Global Europe 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-26 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-01 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-24 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CH04 | officers | change corporate secretary company with change date |
| 2023-06-05 | CH01 | officers | change person director company with change date |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-29 | AP01 | officers | appoint person director company with name date |
| 2022-03-28 | TM01 | officers | termination director company with name termination date |
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.