Virgin Media Mobile Finance Limited

Active09058868 Private limited company
Incorporated
27 May 2014 (12 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Owned by
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Vmed O2 UK Holdings Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited · more companies
Spanish
Born August 1970 (56)
Director · Appointed 30 May 2023
Also at Vmed O2 UK Holdings Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited · more companies
Spanish
Born April 1972 (54)
Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (15 former)
1 June 2026
Appointed Melcon Sanchez-Friera, David as Director
1 June 2026
Resigned Hardman, Mark David as Director
25 July 2025
Resigned Cobian, Patricia as Director
24 July 2025
Appointed Hardman, Mark David as Director
24 October 2023
Appointed Cobian, Patricia as Director
24 October 2023
Resigned Turpin, Gareth Leslie as Director
30 May 2023
Appointed Medina Malo, Enrique as Director
30 May 2023
Resigned Dodds, Jeffrey Noel as Director
28 March 2022
Appointed Turpin, Gareth Leslie as Director
28 March 2022
Resigned Higgins, Duncan as Director
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
14 October 2020
Resigned Mcneil, Roderick Gregor as Director
14 October 2020
Appointed Dodds, Jeffrey Noel as Director
21 July 2020
23 April 2020
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
9 March 2020
Resigned Castell, William Thomas as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
2 January 2019
Appointed Higgins, Duncan as Director
2 January 2019
Resigned Vollmer, Henry Anthony as Director
26 February 2018
Appointed Vollmer, Henry Anthony as Director
9 February 2018
Resigned Davidson, Mark Kenneth as Director
1 September 2017
Appointed Davidson, Mark Kenneth as Director
1 September 2017
Resigned Dodds, Jeffrey Noel as Director
31 May 2017
Resigned Banks, Marcus John as Director
31 May 2017
Appointed Dodds, Jeffrey Noel as Director
2 June 2014
Appointed Banks, Marcus John as Director
2 June 2014
Appointed James, Gillian Elizabeth as Secretary
27 May 2014
Appointed Dunn, Robert Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12580944
Former controllers (1)
26 February 2021
Ceased Liberty Global Europe 2 Limited — Owns 75–100% of shares

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Liberty Global Holdings Limited
Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
The Park Playground UK Limited Status not confirmedHolds 50–75% of voting rights
Liberty Global Broadband II Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding II Limited Owns 75–100% of shares
Liberty Global Finance I (UK) Limited Owns 75–100% of shares
Liberty Global Digital Infrastructure Limited Owns 75–100% of shares
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Financial Solutions Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
Liberty Blume Procurement Solutions Limited Owns 75–100% of shares
Liberty Blume Specialty Finance Limited Owns 75–100% of shares
PHL Insurance Brokers Limited Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
Liberty Global Management Services Limited Owns 75–100% of shares
Liberty Global Management Services Operations Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited Owns 25–50% of shares
Phoenix Renewables Ltd Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited This company Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Holding Limited Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
8 October 2026Insolvency filing
8 October 2026Share capital filing
8 October 2026Statement of capital
8 October 2026Resolutions
4 September 2026Director's details changed
Show all 72 filings

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