VODAFONE FINANCE LIMITED

Overview

Company Name	VODAFONE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03032761
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VODAFONE FINANCE LIMITED?

Banks (64191) / Financial and insurance activities

Where is VODAFONE FINANCE LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VODAFONE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
NEXTCHIEF LIMITED	Mar 14, 1995	Mar 14, 1995

What are the latest accounts for VODAFONE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VODAFONE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for VODAFONE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Aug 08, 2024	Director's details changed for Mrs Sugnet Pretorius on Aug 16, 2023	2 pages	CH01

Jun 12, 2024	Termination of appointment of Jonathan Paul Mitchell as a director on Jun 10, 2024	1 pages	TM01

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Jun 25, 2021	Appointment of Mrs Sugnet Pretorius as a director on Jun 16, 2021	2 pages	AP01

Mar 18, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

Dec 30, 2020	Director's details changed for Mr Jonathan Paul Mitchell on Dec 16, 2020	2 pages	CH01

Sep 03, 2020	Termination of appointment of Malcolm Finn as a director on Aug 21, 2020	1 pages	TM01

Feb 27, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 15, 2019 with updates	4 pages	CS01

Sep 26, 2018	Full accounts made up to Mar 31, 2018	25 pages	AA

Mar 27, 2018	Appointment of Dr Malcolm Finn as a director on Mar 21, 2018	2 pages	AP01

Mar 23, 2018	Termination of appointment of Paul George Stephenson as a director on Mar 21, 2018	1 pages	TM01

Mar 23, 2018	Appointment of Mr Jonathan Paul Mitchell as a director on Mar 21, 2018	2 pages	AP01

Feb 20, 2018	Confirmation statement made on Feb 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of VODAFONE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2016		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1978-3	207070340001
PRETORIUS, Sugnet The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Jun 16, 2021		Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	South African	1975-8	284625720002
RAGGETT, Andrew Thurston Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 03, 2015		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1972-5	200324290001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 02, 2004	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		77939460004
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Mar 29, 1995	Feb 02, 2004	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British		25660590003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 14, 1995	Mar 29, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, David John Lane Freer Woodside Cottage RG17 9DZ Inkpen Berkshire	Mar 02, 2001	May 31, 2002	Director	Woodside Cottage RG17 9DZ Inkpen Berkshire		British	1956-10	73527900001
BARR, Robert Nicolas Vodafone House The Connection RG14 2FN Newbury Berkshire	Apr 03, 1995	Jul 17, 2006	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1958-6	41968920002
BUTTERWORTH, Charles Langhorne Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 28, 2002	Apr 30, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1970-2	86338390002
DE GEUS, Jan 11 Redford Road SL4 5ST Windsor Berkshire	Jul 26, 2006	Mar 31, 2009	Director	11 Redford Road SL4 5ST Windsor Berkshire		Dutch	1962-9	105464980002
FINN, Malcolm, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2018	Aug 21, 2020	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1975-5	140676680001
GENT, Christopher Charles, Sir Bockhampton Manor RG17 7LS Lambourn Berkshire	Jan 01, 1997	Jul 30, 2003	Director	Bockhampton Manor RG17 7LS Lambourn Berkshire		British	1948-5	50867930003
HENNING, David Chapel Cottage Ashford Hill RG19 8BG Thatcham Berkshire	Dec 15, 1995	Jun 30, 1996	Director	Chapel Cottage Ashford Hill RG19 8BG Thatcham Berkshire		British	1941-10	71530430001
HYDON, Kenneth John The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Mar 29, 1995	Apr 01, 2005	Director	The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	England	British	1944-11	10018190001
MITCHELL, Jonathan Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2018	Jun 10, 2024	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1981-7	243284220002
MORTON, Jamie Christopher Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009	Aug 03, 2015	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1975-9	137735060005
PEETT, Edward John Low Wood Green Lane Pangbourne RG8 7BG Reading	Jul 01, 1996	Jan 01, 1997	Director	Low Wood Green Lane Pangbourne RG8 7BG Reading		British	1936-1	63206310001
RUDOLPH, Guy Richard Giles Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 01, 2007	Sep 28, 2012	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1968-5	125950600002
STEPHENSON, Paul George Vodafone House The Connection RG14 2FN Newbury Berkshire	May 21, 2002	Mar 21, 2018	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-2	93511470001
WARD, Charles Patrick Glebe House RG8 8ES Tidmarsh Berkshire	May 21, 2002	Mar 30, 2005	Director	Glebe House RG8 8ES Tidmarsh Berkshire		British	1949-7	78935940001
WHENT, Gerald Arthur, Sir Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire	Mar 29, 1995	Jan 01, 1997	Director	Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire		British	1927-3	72227530001
WRIGHT, Neil Andrew Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 22, 2006	Mar 31, 2016	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-5	155640160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 14, 1995	Mar 29, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Group Plc

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1833679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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