FIBRODYNE LIMITED

Active Walton-On-Thames

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
F

FIBRODYNE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 11 Feb 2022 Active Walton-On-Thames, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Due 30 Nov 2026 7 months remaining
Confirmation Submitted 30 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £-1K £360 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £2K £360 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Hersham Road Walton-On-Thames KT12 1LJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIBRODYNE LIMITED (13910138), an active company based in Walton-On-Thames, England. Incorporated 11 Feb 2022. Other professional, scientific and technical activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00k

Net Assets

-£1.05k

Decreased by £360.00 (-52%)

Total Liabilities

£2.05k

Increased by £360.00 (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

205%

Increased by 36 (+21%)

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 40,001 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 202540,001£250k£250k

Officers

Officers

2 active
Status
Fiona Mary WattDirectorBritishUnited Kingdom7011 Feb 2022Active
Uk Impact Investment Vc Fund LpCorporate-directorUnknownUnknown19 May 2025Active

Shareholders

Shareholders (4)

Kings College London
50.0%
30,000
Uk Impact Investment Vc Fund Lp
16.7%
10,001

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Christina Philippeos

Greek

Active
Notified 11 Feb 2022
Residence United Kingdom
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

King's College London

Unknown

Active
Notified 19 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Professor Fiona Mary Watt

British

Active
Notified 11 Feb 2022
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Magnus David Lynch

British

Active
Notified 11 Feb 2022
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OfficersAppointment of Uk Impact Investment Vc Fund Lp as director on 2025-05-19
30 Oct 2025CapitalCapital Return Purchase Own Shares
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with updates
29 Oct 2025CapitalCapital Cancellation Shares
28 Oct 2025CapitalAllotment of shares (GBP 60) on 2025-05-19
2 Jan 2026 Officers

Appointment of Uk Impact Investment Vc Fund Lp as director on 2025-05-19

30 Oct 2025 Capital

Capital Return Purchase Own Shares

30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with updates

29 Oct 2025 Capital

Capital Cancellation Shares

28 Oct 2025 Capital

Allotment of shares (GBP 60) on 2025-05-19

Recent Activity

Latest Activity

Appointment of Uk Impact Investment Vc Fund Lp as director on 2025-05-19

3 months ago on 2 Jan 2026

Capital Return Purchase Own Shares

5 months ago on 30 Oct 2025

Confirmation statement made on 2025-10-28 with updates

5 months ago on 30 Oct 2025

Capital Cancellation Shares

5 months ago on 29 Oct 2025

Allotment of shares (GBP 60) on 2025-05-19

5 months ago on 28 Oct 2025