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Dossier

VIRGIN MEDIA FINANCE PLC

LowActive
CompanyGB
The finding

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

Ownership resolves 20 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
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2004-03-03
Legal form
plc
Activity
64209, 82990
Registered office
500 Brook Drive, Reading, RG2 6UU, United Kingdom

VIRGIN MEDIA FINANCE PLC is a plc registered in GB, incorporated 2004-03-03 (active).

/03

Also appears in

GLEIF
/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
Walk the full UBO chain
20 hops lockedStandard

20-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.
05061787
Status
active
Type
plc
Incorporated
2004-03-03
Registered office
500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC
64209, 82990
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
  • JAMES, Gillian Elizabeth(resigned)
    secretary · British · appt 2004-03-05
  • MACKENZIE, Robert Mario(resigned)
    secretary · British · appt 2004-03-03
  • BUTTERY, Paul Andrew(resigned)
    director · British · appt 2015-02-01
  • CASTELL, William Thomas(resigned)
    director · British · appt 2019-09-09
  • DUNN, Robert Dominic(resigned)
    director · British · appt 2013-06-07
  • FRIES, Michael Thomas(resigned)
    director · American · appt 2018-11-28
  • GALE, Robert Charles(resigned)
    director · British · appt 2004-03-24
  • HIFZI, Mine Ozkan(resigned)
    director · British · appt 2014-03-31
  • MACKENZIE, Robert Mario(resigned)
    director · British · appt 2004-03-03
Beneficial owners · PSC · 1 current

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
2026-12-15
Outstanding charges
26
FORMERLY KNOWN AS
  • NTL CABLE PLC
/09

Directorship network

27 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.

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
VIRGIN MEDIA COMMUNICATIONS LIMITED
Virgin Media Communications Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIRGIN MEDIA FINANCE 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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