CompanyTrack
L

LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
L

LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED

Activities of head offices

Founded 20 Dec 2017 Active London, England 0 employees
Activities of head offices
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £11865.67M £317.18M 2024 year on year
Total assets £16417.40M £610.75M 2024 year on year
Total Liabilities £4551.74M £293.57M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

120 King's Road London SW3 4TR England

Credit Report

Discover LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£11865.67M

Decreased by £317.18M (-3%)

Total Liabilities

£4551.74M

Decreased by £293.57M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 53,214 Shares £5321.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 201753,214€5321.40m€100k

Officers

Officers

2 active 1 resigned
Status
Jeremy Lewis EvansDirectorBritishUnited Kingdom6020 Dec 2017Active
Martinus Gerardus Johannes Van Den BergDirectorDutchUnited Kingdom572 Dec 2020Active

Shareholders

Shareholders (3)

Liberty Global Broadband Ii Limited
82.5%
53,2142 Jan 2020
Liberty Global Broadband Ii Limited
15.5%
10,0022 Jan 2020
Liberty Global Technology Limited
2.0%
1,3172 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty Global Broadband Ii Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LIBERTY GLOBAL BROADBAND II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL LTD bermuda
LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED Current Company
LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL FINANCE I (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Persons With Significant ControlChange to Liberty Global Broadband Ii Limited as a person with significant control on 2017-12-20View(2 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
11 Jun 2025Persons With Significant ControlChange to Liberty Global Broadband Ii Limited as a person with significant control on 2025-05-12View(2 pages)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Nov 2025 Persons With Significant Control

Change to Liberty Global Broadband Ii Limited as a person with significant control on 2017-12-20

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Persons With Significant Control

Change to Liberty Global Broadband Ii Limited as a person with significant control on 2025-05-12

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Liberty Global Broadband Ii Limited as a person with significant control on 2017-12-20

2 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 14 Jul 2025

Change to Liberty Global Broadband Ii Limited as a person with significant control on 2025-05-12

7 months ago on 11 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 May 2025