TELEFONICA GERMANY HOLDINGS LIMITED
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Cash
£7.4M
EUR 8,670,000
+0.7% vs 2024
Net assets
£6.7B
EUR 7,846,819,000
+9.5% vs 2024
Employees
—
Average over period
Profit before tax
£585M
EUR 681,419,000
+23.9% highest in 3 filed years
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£578,398,112 | £107,009,009 | £584,839,983 | +446.5% | |
| Profit before tax | -£224,673,531 | £471,804,376 | £584,658,087 | +23.9% | |
| Net profit | -£233,058,773 | £457,693,694 | £584,719,863 | +27.8% | |
| Cash | £1,246,960,103 | £7,387,387 | £7,438,867 | +0.7% | |
| Total assets less current liabilities | £7,273,175,461 | £6,147,857,572 | £6,732,577,435 | +9.5% | |
| Net assets | £7,273,175,461 | £6,147,857,572 | £6,732,577,435 | +9.5% | |
| Equity | £7,273,175,461 | £6,147,857,572 | £6,732,577,435 | +9.5% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.858 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -8.0% | 1.7% | 8.7% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Current ratio | — | — | 6.85x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of these financial statements and thus the Directors have adopted the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TELEFONICA GERMANY HOLDINGS LIMITED · parent
- Telefonica Deutschland Holding AG 69.22%
- Telefonica Germany Management GmbH 69.22%
- Telefonica Germany GmbH & Co OHG 69.22%
- TCFS Potsdam GmbH 69.22%
- Ortel Mobile GmbH 69.22%
- O2 Telefonica Deutschland Finanzierungs GmbH 69.22%
- Wayra Deutschland GmbH 69.22%
- Telefonica Germany Retail GmbH 69.22%
- Telefonica Germany 1. Beteiligungs-gesellschaft GmbH 69.22%
- TGCS Rostock GmbH 69.22%
- Telefonica Germany Business Sales GmbH 69.22%
- E-Plus Services GmbH 69.22%
- TGSC Hamburg GmbH 69.22%
- TGCS Bremen GmbH 69.22%
- TGCS Nürnberg GmbH 69.22%
- AY YILDIZ Communications GmbH 69.22%
Significant events
- “In December 2025, Telefónica, S.A. announced its intention to initiate the procedure for the voluntary delisting from the New York Stock Exchange, a process that became effective in January 2026. Telefónica, S.A. also intends to request the voluntary delisting from the Lima Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | — | — |
| DE ALBUQUERQUE, Thomas Peter | Director | 2021-06-17 | Jun 1980 | British |
| JIMENEZ LARRAZ, Manuel | Director | 2024-04-04 | Apr 1978 | Spanish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O2 SECRETARIES LIMITED | Corporate Secretary | 2012-09-05 | 2021-06-17 |
| HARDMAN, Mark David | Director | 2015-10-01 | 2021-06-17 |
| HARWOOD, Robert John | Director | 2012-09-05 | 2020-03-27 |
| LOPEZ ALVAREZ, Maria Pilar | Director | 2012-09-13 | 2014-07-09 |
| MARTINEZ MASIDE, Guillermo | Director | 2021-06-17 | 2026-04-30 |
| MCBREEN, Robert Anthony | Director | 2014-08-28 | 2015-09-30 |
| MEDINA MALO, Enrique | Director | 2012-09-13 | 2021-06-17 |
| MUINELO, Francisco Jesus De Uriguen | Director | 2012-09-05 | 2014-08-06 |
| PRENDES ARROYO, Luis Ángel | Director | 2021-06-17 | 2024-02-15 |
| SMITH, Edward Augustus | Director | 2020-03-27 | 2021-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| O2 (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | CH01 | officers | Change person director company with change date | |
| 2023-05-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.