By when must TELEFONICA UK LIMITED's directors verify their identity with Companies House?

Directors of TELEFONICA UK LIMITED must verify their identity with Companies House by 2027-11-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of TELEFONICA UK LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

TELEFONICA UK LIMITED

01743099 · Ltd · 43 years old

500 Brook Drive, Reading, RG2 6UU

SIC 61200, 61900

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

1983

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TELEFONICA UK LIMITED (ECCTA)

Directors of TELEFONICA UK LIMITED must verify their identity by 2027-11-01.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MEDINA MALO, Enriquedirectorsince 2022-04-29· also at VMED O2 UK HOLDINGS LIMITED, VIRGIN MEDIA MOBILE FINANCE LIMITED, VIRGIN MEDIA OPERATIONS LIMITED and 4 more

MELCON SANCHEZ-FRIERA, Daviddirectorsince 2026-06-01· also at VMED O2 UK HOLDINGS LIMITED, VIRGIN MEDIA MOBILE FINANCE LIMITED, VIRGIN MEDIA LIMITED and 4 more

SCHULER, Lutz Markusdirectorsince 2021-06-01· also at O2 BUSINESS HOLDINGS LIMITED, VIRGIN MEDIA PAYMENTS LTD, VIRGIN MOBILE TELECOMS LIMITED and 4 more

Company secretary

VMED O2 SECRETARIES LIMITEDcorporate-secretarysince 2009-11-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

7 DULKA ROAD LTDactivevia JARVIS, Katherine Ann

ADT FIRE AND SECURITY PLCactivevia WILSON, David Andrew (former)

AFFINITI INTEGRATED SOLUTIONS LTD.activevia FALLEN, Malcolm James (former)

AIRWAVE SOLUTIONS LIMITEDactivevia BRAMWELL, Philip Nicholas (former), CAMPBELL, Justine (former), HARWOOD, Robert John (former)

ALEXANDER SERVICES LIMITEDactivevia DEV, Vivek (former)

and 303 more active

In liquidation

BRYDEN ASSOCIATES LIMITEDliquidationvia PRIOR, Stephen John

CROWN AGENTS LIMITEDliquidationvia WIGGS, Roger Sydney William Hale (former)

GE FINANCIAL INVESTMENTSliquidationvia DUNNE, Ronan James (former)

LIGHT BLUE OPTICS LIMITEDliquidationvia FORD, Howard (former)

RIVUS FLEET SOLUTIONS LIMITEDliquidationvia LONGDEN, Andrew William (former), PRIOR, Stephen John (former)

and 1 more in liquidation

Dissolved

01021264 LIMITEDdissolvedvia PACK, Jeffrey (former), WIGGS, Roger Sydney William Hale (former)

2E2 PROPERTY GROUP LIMITEDdissolvedvia BETT, Michael, Sir (former)

ABESU LTDdissolvedvia GREEN, Andrew James

ACCENTURE (HR SERVICES) HOLDINGS LIMITEDdissolvedvia PRIOR, Stephen John (former)

ACCENTURE HR SERVICES INTERNATIONAL LIMITEDdissolvedvia WARNER, Robert (former)

and 363 more dissolved

Other status

AGILITAS IT SOLUTIONS LIMITEDadministrationvia HOUGH, Edmund Alan, Dr (former)

B T PROPERTY LIMITEDconverted closedvia PRIOR, Stephen John (former)

BOKWOOD LIMITEDconverted closedvia PRIOR, Stephen John (former)

BRITISH TELECOMMUNICATIONS FINANCE LIMITEDconverted closedvia LONGDEN, Andrew William (former), PRIOR, Stephen John (former)

BT FINANCE B.V.converted closedvia LONGDEN, Andrew William (former), PRIOR, Stephen John (former)

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

O2 Holdings Limited

Corporate entity

Companies House 02604354

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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