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Virgin Media Sfa Finance Limited

07176280

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 25 outstanding charges (-10)

Details

500 Brook Drive, Reading, RG2 6UU
Incorporated 03/03/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 55

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom · Age 51

Vmed O2 Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 04272689

Also on 122 other boards

Former

Robert Mario Mackenzie

director · Resigned 16/09/2011

Joanne Christine Tillbrook

director · Resigned 16/09/2011

Robert Charles Gale

director · Resigned 29/11/2013

Caroline Bernadette Elizabeth Withers

director · Resigned 01/10/2014

Andrea Clare Murray

director · Resigned 05/08/2019

Robert Dominic Dunn

director · Resigned 09/09/2019

William Thomas Castell

director · Resigned 09/03/2020

Severina-Pompilia Pascu

director · Resigned 16/11/2020

Luke Milner

director · Resigned 31/08/2021

Roderick Gregor Mcneil

director · Resigned 01/10/2021

Caroline Bernadette Elizabeth Withers

director · Resigned 01/10/2021

Gillian Elizabeth James

secretary · Resigned 01/11/2021

Mine Ozkan Hifzi

director · Resigned 01/11/2021

Persons with Significant Control

Vmed O2 Uk Holdco 5 Limited

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

500, Brook Drive, Reading, RG2 6UU

Reg: 15016818 · Companies House · Limited By Shares

Notified 24/11/2023

Former PSCs

Virgin Media Investment Holdings Limited

Ceased 24/11/2023

Charges25 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/10/2025Registered 15/10/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/09/2025Registered 24/09/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH,

Created 21/08/2025Registered 21/08/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/07/2025Registered 14/07/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/07/2021Registered 20/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 07/07/2021Registered 12/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/06/2021Registered 07/06/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 06/11/2020Registered 12/11/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 29/10/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/08/2019Registered 05/08/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/07/2019Registered 10/07/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 24/05/2019
Charge
outstanding

DEUTSCHE BANK AG LONDON BRNACH AS SECURITY TRUSTEE

Created 21/03/2017Registered 23/03/2017
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/03/2015Registered 01/04/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 10/04/2014
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014
Charge
outstanding

DEUTSCHE BANK AG,LONDON BRANCH

Created 07/06/2013Registered 14/06/2013
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/03/2011Registered 15/03/2011
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 27/04/2010

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1500 Brook Drive
2026-08-26

500 BROOK DRIVE

post townReading
2026-08-26

READING

officer appointedVMED O2 SECRETARIES LIMITED
2026-08-26
officer appointedBOYLE, Julia Louise
2026-08-26
officer appointedHARDMAN, Mark David
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type small

12/08/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/202535 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202535 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202529 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/202535 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Director details changed

change person director company with change date

08/03/20242 pages · PDF
PSC07

cessation of a person with significant control

28/11/20231 page · PDF
PSC02

notification of a person with significant control

28/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202328 pages · PDF
CH04

change corporate secretary company with change date

09/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
AP04

appoint corporate secretary company with name date

04/11/20212 pages · PDF
TM02

termination secretary company with name termination date

02/11/20211 page · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202117 pages · PDF
PARENT_ACC

legacy

14/10/202191 pages · PDF
AGREEMENT2

legacy

14/10/20211 page · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202134 pages · PDF
GUARANTEE2

legacy

02/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/202130 pages · PDF
Director details changed

change person director company with change date

05/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202033 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/202018 pages · PDF
PARENT_ACC

legacy

27/10/202089 pages · PDF
AGREEMENT2

legacy

27/10/20201 page · PDF
GUARANTEE2

legacy

03/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202032 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
Director appointed

appoint person director company with name date

10/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
PSC05

change to a person with significant control

16/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201932 pages · PDF
Director resigned

termination director company with name termination date

09/09/20191 page · PDF
Director appointed

appoint person director company with name date

09/09/20192 pages · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201932 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/07/201914 pages · PDF
PARENT_ACC

legacy

22/07/201988 pages · PDF
AGREEMENT2

legacy

22/07/20191 page · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/201941 pages · PDF
GUARANTEE2

legacy

20/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201941 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/07/201815 pages · PDF
PARENT_ACC

legacy

10/07/201882 pages · PDF
AGREEMENT2

legacy

10/07/20181 page · PDF
GUARANTEE2

legacy

20/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20184 pages · PDF
AGREEMENT2

legacy

05/09/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/09/201716 pages · PDF
PARENT_ACC

legacy

05/09/201780 pages · PDF
GUARANTEE2

legacy

23/06/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/201775 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/201775 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/09/201615 pages · PDF
PARENT_ACC

legacy

17/08/201685 pages · PDF
AGREEMENT2

legacy

17/08/20161 page · PDF
GUARANTEE2

legacy

05/07/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/201682 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20164 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/201514 pages · PDF
PARENT_ACC

legacy

14/09/201594 pages · PDF
AGREEMENT2

legacy

14/09/20151 page · PDF
GUARANTEE2

legacy

01/07/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/201582 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/201586 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/201590 pages · PDF
Director appointed

appoint person director company with name date

09/10/20142 pages · PDF
Director resigned

termination director company with name termination date

09/10/20141 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/09/201415 pages · PDF
PARENT_ACC

legacy

02/09/201492 pages · PDF
AGREEMENT2

legacy

02/09/20141 page · PDF
AUD

auditors resignation company

18/06/20148 pages · PDF
GUARANTEE2

legacy

23/05/20143 pages · PDF
MR01

mortgage create with deed with charge number

10/04/201492 pages · PDF
MR01

mortgage create with deed with charge number

02/04/201492 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20144 pages · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF