FIBRE ASSETS HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
F

FIBRE ASSETS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Nov 2021 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Jul 2026 2 months remaining
Net assets £9K £17 2023 year on year
Total assets £9K £0 2023 year on year
Total Liabilities £17
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Foresight Group The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIBRE ASSETS HOLDCO LIMITED (13740572), an active company based in London, United Kingdom. Incorporated 12 Nov 2021. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£8.68k

Decreased by £17.00 (-0%)

Total Liabilities

£17.00

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 273 Shares £273 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 202593£93£1
15 Aug 202490£90£1
12 May 202230£30£1
19 Apr 202260£60£1

Officers

Officers

3 active
Status
Dale ReganDirectorBritishEngland3520 Nov 2021Active
Stefan Roland StanislawskiDirectorBritishEngland6120 Nov 2021Active
Stephen Charles LiddellDirectorBritishUnited Kingdom6515 Aug 2024Active

Shareholders

Shareholders (13)

Foresight Fibre Holdco Limited
68.4%
6,009
Stefan Roland Stanislawski
5.1%
445

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 12 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 12 Nov 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FIBRE ASSETS HOLDCO LIMITED Current Company
FIBRE ASSETS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Persons With Significant ControlChange to Foresight Fibre Holdco Limited as a person with significant control on 2021-11-12
7 Jan 2026AccountsAnnual accounts made up to 2025-03-31
31 Jul 2025OfficersChange to director Mr Steve Liddell on 2024-08-15
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-25 with updates
23 Apr 2025CapitalCapital Return Purchase Own Shares
15 Apr 2026 Persons With Significant Control

Change to Foresight Fibre Holdco Limited as a person with significant control on 2021-11-12

7 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

31 Jul 2025 Officers

Change to director Mr Steve Liddell on 2024-08-15

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with updates

23 Apr 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Change to Foresight Fibre Holdco Limited as a person with significant control on 2021-11-12

4 days ago on 15 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 7 Jan 2026

Change to director Mr Steve Liddell on 2024-08-15

8 months ago on 31 Jul 2025

Confirmation statement made on 2025-06-25 with updates

8 months ago on 28 Jul 2025

Capital Return Purchase Own Shares

12 months ago on 23 Apr 2025