VODAFONE SHARED SERVICES UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
EUR 2,275,000
Equity attributable
Employees
385
Average over period
Profit before tax
£2M
EUR 2,356,000
Period ending 2025-03-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £55,810,070 | |
| Operating profit | £2,088,008 | |
| Profit before tax | £2,048,874 | |
| Net profit | £1,536,655 | |
| Cash | — | |
| Total assets less current liabilities | £3,855,118 | |
| Net assets | £1,978,433 | |
| Equity | £1,978,433 | |
| Average employees | 385 | |
| Wages | £37,489,347 | |
| Directors' remuneration | £1,109,662 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Operating margin | 3.7% | |
| Net margin | 2.8% | |
| Return on capital employed | 54.2% | |
| Current ratio | 1.02x | |
| Interest cover | 19.68x |
Margins divide P&L lines by turnover. 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that, at the time of approving the financial statements, it is appropriate to adopt the going concern basis in preparing the financial statements. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future notwithstanding the net current assets position at 31 March 2025 was €635 thousands.”
Significant events
- “During April 2025 the Group's central Digital and Information Technology organisation transitioned to VOIS as part of the commercial shared operations strategy. This resulted in the purchase and transfers of €285 million net book value of its current and non-current assets, both tangible and intangible, from other Vodafone Group companies. The purchase was financed by the immediate parent company, which provided the necessary funds to the company via capital contribution.”
- “As part of the establishment of the company, consideration of €1 was paid in April 2024 for the transfer of employees and leased vehicles from Vodafone Group Services Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPILLETT, Wayne | Secretary | 2025-08-21 | — | — |
| HARIYANI, Sima | Director | 2025-10-30 | May 1976 | British |
| SPILLETT, Wayne | Director | 2025-02-06 | Nov 1981 | British |
| TAVACOLI, Sara | Director | 2025-02-06 | Jul 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEY, Gary | Director | 2024-01-12 | 2025-03-03 |
| BIANCO, Francesco | Director | 2024-01-12 | 2025-03-03 |
| MAGILL, James | Director | 2025-02-06 | 2025-08-31 |
| PRICE, Steven Glenn | Director | 2024-01-12 | 2025-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vodafone Shared Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-12 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-01 | SH01 | capital | Capital allotment shares | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-12 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-26 | SH14 | capital | Capital redomination of shares | |
| 2024-01-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 2
- 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.