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Dossier

VMED O2 UK FINANCING I PLC

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
Same address
8
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-10
Legal form
plc
Activity
70100
Registered office
500 Brook Drive, Reading, RG2 6UU, United Kingdom

VMED O2 UK FINANCING I PLC is a plc registered in GB, incorporated 2020-08-10 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
12800739
Status
active
Type
plc
Incorporated
2020-08-10
Registered office
500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC
70100
Officers · 3 active
  • AZIBA, Vivienne
    secretary · appt 2021-11-01
  • BOYLE, Julia Louise
    director · British · appt 2021-10-01
  • HARDMAN, Mark David
    director · British · appt 2021-10-01
  • EVANS, Jeremy Lewis(resigned)
    secretary · appt 2020-08-10
  • JAMES, Gillian Elizabeth(resigned)
    secretary · appt 2021-06-01
  • BRACKEN, Charles Henry Rowland(resigned)
    director · British · appt 2020-08-10
  • EVANS, Jeremy Lewis(resigned)
    director · British · appt 2020-08-10
  • MCNEIL, Roderick Gregor(resigned)
    director · British · appt 2021-06-01
  • MILNER, Luke(resigned)
    director · British · appt 2021-06-01
  • WITHERS, Caroline Bernadette Elizabeth(resigned)
    director · British · appt 2021-06-01
Beneficial owners · PSC · 1 current
  • Vmed O2 Uk Holdings Limited
    corporate PSC · United Kingdom · since 2021-09-16 · trace owners →
    75–100% shares
  • Vmed O2 Uk Limited
    corporate PSC · United Kingdom · ceased 2021-09-16 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-10-16
Outstanding charges
41
FORMERLY KNOWN AS
  • VMED 02 UK FINANCING I PLC
  • NEWCO FINANCING I PLC
/09

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VMED O2 UK FINANCING I PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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