Vodafone Finance Limited

Active03032761 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British,Serbian
Born October 1979 (47)
Director · Appointed 16 June 2021
Also at Vodafone European Investments, Vodafone UK Investments Limited, Vodaphone Limited · more companies
South African
Born August 1975 (51)
Director · Appointed 3 August 2015
Also at Vodafone European Investments, Vodafone Nominees Limited, Vodaphone Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 31 March 2009
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (21 former)
27 February 2026
Resigned Bailey, Simon as Director
27 February 2026
Appointed Gostovic, Stevan as Director
10 June 2024
Resigned Mitchell, Jonathan Paul as Director
16 June 2021
Appointed Pretorius, Sugnet as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
21 March 2018
Resigned Stephenson, Paul George as Director
21 March 2018
Appointed Finn, Malcolm, Dr as Director
21 March 2018
Appointed Mitchell, Jonathan Paul as Director
31 March 2016
Appointed Bailey, Simon as Director
31 March 2016
Resigned Wright, Neil Andrew as Director
3 August 2015
Resigned Morton, Jamie Christopher as Director
3 August 2015
Appointed Raggett, Andrew Thurston as Director
28 September 2012
Resigned Rudolph, Guy Richard Giles as Director
31 March 2009
Resigned Howie, Philip Robert Sutherland as Secretary
31 March 2009
Appointed Morton, Jamie Christopher as Director
31 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2009
Resigned De Geus, Jan as Director
1 November 2007
Appointed Rudolph, Guy Richard Giles as Director
30 April 2007
Resigned Butterworth, Charles Langhorne as Director
22 December 2006
Appointed Wright, Neil Andrew as Director
26 July 2006
Appointed De Geus, Jan as Director
17 July 2006
Resigned Barr, Robert Nicolas as Director
1 April 2005
Resigned Hydon, Kenneth John as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
2 February 2004
Appointed Howie, Philip Robert Sutherland as Secretary
2 February 2004
Resigned Scott, Stephen Roy as Secretary
30 July 2003
Resigned Gent, Christopher Charles, Sir as Director
28 October 2002
Appointed Butterworth, Charles Langhorne as Director
31 May 2002
Resigned Anderson, David John Lane Freer as Director
21 May 2002
Appointed Ward, Charles Patrick as Director
21 May 2002
Appointed Stephenson, Paul George as Director
2 March 2001
Appointed Anderson, David John Lane Freer as Director
1 January 1997
Resigned Peett, Edward John as Director
1 January 1997
Appointed Gent, Christopher Charles, Sir as Director
1 January 1997
Resigned Whent, Gerald Arthur, Sir as Director
1 July 1996
Appointed Peett, Edward John as Director
30 June 1996
Resigned Henning, David as Director
15 December 1995
Appointed Henning, David as Director
3 April 1995
Appointed Barr, Robert Nicolas as Director
29 March 1995
Appointed Scott, Stephen Roy as Secretary
29 March 1995
Appointed Hydon, Kenneth John as Director
29 March 1995
Appointed Whent, Gerald Arthur, Sir as Director
29 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 1833679

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Vodafone Group Public Limited Company
Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone Corporate Secretaries Limited Owns 75–100% of shares
Vodafone DC Pension Trustee Company Limited Owns 25–50% of shares
Vodafone European Investments Owns 75–100% of shares
Vodafone International Operations Limited Owns 75–100% of shares
Cable & Wireless Worldwide Limited Owns 75–100% of shares
Rian Mobile Limited Owns 75–100% of shares
Vodafone 2. Owns 75–100% of shares
Vodafone Consolidated Holdings Limited Owns 75–100% of shares
Vodafone Finance Management Owns 50–75% of shares
Vodafone Global Enterprise Limited Owns 75–100% of shares
Vodafone Group Services Limited Owns 75–100% of shares
Vodafone Hutchison (Australia) Holdings Limited Owns 25–50% of shares
Vodafone Iot UK Limited Owns 75–100% of shares
Vodafone Mobile Network Limited Owns 75–100% of shares
Vodafone Oceania Limited Owns 75–100% of shares
Vodafone Sales & Services Limited Owns 75–100% of shares
Vodafone Shared Operations Limited Owns 75–100% of shares
Vodafonethree Holdings Limited Owns 50–75% of shares
Vodaphone Limited Owns 75–100% of shares
Vodafone Finance Limited This company Owns 75–100% of shares
Vodafone Overseas Finance Limited Owns 75–100% of shares
Vodafone Group (Directors) Trustee Limited Owns 25–50% of shares
Vodafone Group Pension Trustee Limited Owns 25–50% of shares
Vodafone Group Services No.2 Limited Owns 25–50% of shares
Vodafone Group Share Trustee Limited Owns 75–100% of shares
Vodafone Investments Limited Owns 75–100% of shares
Vodafone IP Licensing Limited Owns 75–100% of shares
Vodafone Nominees Limited Owns 75–100% of shares
Vodafone UK Investments Limited Owns 75–100% of shares
Vodafone Distribution Holdings Limited Proposed for strike-offOwns 75–100% of shares
Vodafone Retail (Holdings) Limited Status not confirmedOwns 75–100% of shares
Vodafone Partner Services Limited DissolvedOwns 75–100% of shares
Vodafone Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registration of a charge
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
18 February 2026Confirmation statement with no updates15 February 2026
6 November 2025Full accounts31 March 2025
Show all recent filings

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Cable & Wireless Cis Services Limited
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Cable & Wireless Europe Holdings Limited

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