CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Active London

Other telecommunications activities

1,594 employees website.com
Information technology, telecommunications and data Other telecommunications activities
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CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Other telecommunications activities

Founded 13 Nov 2013 Active London, United Kingdom 1,594 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

CITYFIBRE INFRASTRUCTURE HOLDINGS PLC 10 Jan 2014 — 22 Jun 2018
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED 11 Dec 2013 — 10 Jan 2014
NEWINCCO 1269 LIMITED 13 Nov 2013 — 11 Dec 2013
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £538M £171M 2024 year on year
Total assets £4,760M £587M 2024 year on year
Total Liabilities £4,221M £759M 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

15 Bedford Street London WC2E 9HE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED (08772997), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 13 Nov 2013. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£85.50M

Decreased by £51.74M (-38%)

Net Assets

£538.27M

Decreased by £171.49M (-24%)

Total Liabilities

£4221.41M

Increased by £758.84M (+22%)

Turnover

£133.87M

Increased by £34.20M (+34%)

Employees

1594

Decreased by 282 (-15%)

Debt Ratio

89%

Increased by 6 (+7%)

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

Funding Rounds 4

Investors (15)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2021Unknown/Other
Investor 2Sept 2021Unknown/Other
Investor 3Sept 2021Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

23 Allotments 1,049,529,907 Shares £29140201896.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 2025169,491,525£500.00m£2.95
20 Aug 202522,711,864£67.00m£2.95
22 Jul 202515,254,237£45.00m£2.95
26 Jun 202516,949,152£50.00m£2.95
21 May 202516,949,152£50.00m£2.95

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cityfibre Holdco Limited
99.7%
1,936,036,724
Cityfibre Holdco Limited
0.3%
5,653,865

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED Current Company
FIBRENATION LIMITED united kingdom

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025OfficersAppointment of Mr Mark Nicholas Morris as director on 24 Sept 2025
23 Sept 2025ResolutionResolutions
22 Sept 2025CapitalAllotment of shares (GBP 19,416,905.89) on 12 Sept 2025
28 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Officers

Appointment of Mr Mark Nicholas Morris as director on 24 Sept 2025

23 Sept 2025 Resolution

Resolutions

22 Sept 2025 Capital

Allotment of shares (GBP 19,416,905.89) on 12 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with updates

5 months ago on 28 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Appointment of Mr Mark Nicholas Morris as director on 24 Sept 2025

7 months ago on 29 Sept 2025

Resolutions

7 months ago on 23 Sept 2025

Allotment of shares (GBP 19,416,905.89) on 12 Sept 2025

7 months ago on 22 Sept 2025