IRIS INFRA MASTER HOLDCO LIMITED

Active London

Other telecommunications activities

298 employees website.com
Software Vertical-specific SaaS Other telecommunications activities
I

IRIS INFRA MASTER HOLDCO LIMITED

Other telecommunications activities

Founded 1 Dec 2020 Active London, United Kingdom 298 employees website.com
Software Vertical-specific SaaS Other telecommunications activities

Previous Company Names

FULL FIBRE MASTER HOLDCO LIMITED 1 Dec 2020 — 18 Aug 2023
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £-125M £50M 2024 year on year
Total assets £184M £11M 2024 year on year
Total Liabilities £309M £61M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IRIS INFRA MASTER HOLDCO LIMITED (13055343), an active software company based in London, United Kingdom. Incorporated 1 Dec 2020. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£10.00M

Increased by £1.68M (+20%)

Net Assets

-£125.09M

Decreased by £49.84M (-66%)

Total Liabilities

£309.04M

Increased by £60.88M (+25%)

Turnover

£5.15M

Increased by £3.75M (+267%)

Employees

298

Decreased by 114 (-28%)

Debt Ratio

168%

Increased by 24 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

12 Allotments 16,825,146 Shares £8553.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 20262,130,000£2.13m£1
5 Dec 202580,000£1k£0.017
20 Nov 2025250£4.25£0.017
14 Nov 20254,615,000£4.62m£1
3 Nov 202551,500£875.5£0.017

Officers

Officers

2 active 1 resigned
Status
James Stephen WarnerDirectorBritishEngland3829 Feb 2024Active
Marianna Barrientos OssioDirectorBritishEngland427 Mar 2025Active

Shareholders

Shareholders (16)

Iris Holdco Limited
96.8%
10,563,662
Maestro Technologies Ltd
0.7%
76,735

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iris Holdco Limited

United Kingdom

Active
Notified 1 Dec 2020
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

IRIS HOLDCO LIMITED united kingdom
IRIS INFRA MASTER HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026ResolutionResolutions
23 Mar 2026CapitalAllotment of shares (GBP 199,201.47) on 19 Feb 2026
21 Mar 2026ResolutionResolutions
9 Feb 2026CapitalAllotment of shares (GBP 177,901.47) on 21 Jan 2026
9 Feb 2026ResolutionResolutions
25 Apr 2026 Resolution

Resolutions

23 Mar 2026 Capital

Allotment of shares (GBP 199,201.47) on 19 Feb 2026

21 Mar 2026 Resolution

Resolutions

9 Feb 2026 Capital

Allotment of shares (GBP 177,901.47) on 21 Jan 2026

9 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 months ago on 25 Apr 2026

Allotment of shares (GBP 199,201.47) on 19 Feb 2026

2 months ago on 23 Mar 2026

Resolutions

2 months ago on 21 Mar 2026

Allotment of shares (GBP 177,901.47) on 21 Jan 2026

3 months ago on 9 Feb 2026

Resolutions

3 months ago on 9 Feb 2026