Vodafone Overseas Finance Limited

Active04171115 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Banks (64191)
Accounts type
Audit exemption subsidiary
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
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British,Serbian
Born October 1979 (47)
Director · Appointed 16 June 2021
South African
Born August 1975 (51)
Director · Appointed 3 August 2015
British
Born May 1972 (54)
Corporate Secretary · Appointed 4 April 2001
Officer history (12 former)
27 February 2026
Appointed Gostovic, Stevan as Director
27 February 2026
Resigned Bailey, Simon 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 Mitchell, Jonathan Paul as Director
21 March 2018
Appointed Finn, Malcolm, Dr 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
31 March 2009
Resigned De Geus, Jan as Director
31 March 2009
Appointed Morton, Jamie Christopher as Director
22 December 2006
Appointed Wright, Neil Andrew as Director
1 April 2005
Appointed De Geus, Jan as Director
1 April 2005
Resigned Barr, Robert Nicolas as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
9 November 2001
Resigned Thomas, Herman Andre as Director
1 November 2001
Appointed Ward, Charles Patrick as Director
4 April 2001
Appointed Thomas, Herman Andre as Director
4 April 2001
Appointed Barr, Robert Nicolas as Director
4 April 2001
Appointed Stephenson, Paul George as Director
4 April 2001
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
4 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2001
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
Limited By Shares
Reg. no. 3032761

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone European Investments 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 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 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 Owns 75–100% of shares
Vodafone Overseas Finance Limited This company Owns 75–100% 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
2 September 2026Confirmation statement with no updates17 August 2026
3 March 2026Termination of appointment of a director1
3 March 2026Appointment of a director2
7 November 2025Other filing1
7 November 2025Accounts filing247
Show all recent filings

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