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Vodafone Finance Limited

03032761

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 14/03/1995

Previously known as

Nextchief Limited · until 19/04/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64191
64191

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 31/03/2009

OTHER

Also on 214 other boards

Mr Andrew Thurston Raggett

director · Since 03/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 49 other boards

Mrs Sugnet Pretorius

director · Since 16/06/2021

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Stevan Gostovic

director · Since 27/02/2026

BRITISH,SERBIAN · UNITED KINGDOM · Age 46

Also on 15 other boards

Vodafone Corporate Secretaries Limited

corporate secretary · Since 31/03/2009

Also on 214 other boards

Andrew Thurston Raggett

director · Since 03/08/2015

British · United Kingdom · Age 54

Sugnet Pretorius

director · Since 16/06/2021

South African · United Kingdom · Age 51

Stevan Gostovic

director · Since 27/02/2026

British,Serbian · United Kingdom · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 29/03/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/03/1995

David Henning

director · Resigned 30/06/1996

Gerald Arthur Whent

director · Resigned 01/01/1997

Edward John Peett

director · Resigned 01/01/1997

David John Lane Freer Anderson

director · Resigned 31/05/2002

Christopher Charles Gent

director · Resigned 30/07/2003

Stephen Roy Scott

secretary · Resigned 02/02/2004

Charles Patrick Ward

director · Resigned 30/03/2005

Kenneth John Hydon

director · Resigned 01/04/2005

Robert Nicolas Barr

director · Resigned 17/07/2006

Charles Langhorne Butterworth

director · Resigned 30/04/2007

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2009

Jan De Geus

director · Resigned 31/03/2009

Guy Richard Giles Rudolph

director · Resigned 28/09/2012

Jamie Christopher Morton

director · Resigned 03/08/2015

Neil Andrew Wright

director · Resigned 31/03/2016

Paul George Stephenson

director · Resigned 21/03/2018

Malcolm Finn

director · Resigned 21/08/2020

Jonathan Paul Mitchell

director · Resigned 10/06/2024

Simon Bailey

director · Resigned 27/02/2026

Persons with Significant Control

Vodafone Group Plc

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 1833679 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

VODAFONE GROUP PENSION TRUSTEE LIMITED

Created 01/11/2017Registered 09/11/2017
Charge
outstanding

VODAFONE GROUP PENSION TRUSTEE LIMITED

Created 20/07/2016Registered 25/07/2016
Charge
outstanding

VODAFONE GROUP PENSION TRUSTEE LIMITED

Created 05/06/2014Registered 09/06/2014
charge
satisfied

VODAFONE GROUP PENSION TRUSTEE LIMITED (AS TRUSTEE OF THE VODAFONE GROUP PENSION SCHEME)

Created 05/11/2010Registered 20/11/2010
charge
outstanding

EUROCLEAR BANK S.A./N.V.

Created 15/03/2001Registered 20/03/2001

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Vodafone House
2026-07-26

VODAFONE HOUSE

post townNewbury
2026-07-26

NEWBURY

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-07-26
officer appointedGOSTOVIC, Stevan
2026-07-26
officer appointedPRETORIUS, Sugnet
2026-07-26
officer appointedRAGGETT, Andrew Thurston
2026-07-26