CompanyTrack
A

ALLPOINTS FIBRE NETWORKS LIMITED

Active Reading

Other telecommunications activities

329 employees Website
Information technology, telecommunications and data Other telecommunications activities
A

ALLPOINTS FIBRE NETWORKS LIMITED

Other telecommunications activities

Founded 11 Jul 1997 Active Reading, United Kingdom 329 employees allpointsfibre.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £-268.00M £246.95M 2024 year on year
Total assets £560.72M £430.84M 2024 year on year
Total Liabilities £828.72M £677.79M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Block D, 5th Floor Apex Plaza Forbury Road Reading RG1 1AX United Kingdom

Credit Report

Discover ALLPOINTS FIBRE NETWORKS 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 (2013–2024)

Cash in Bank

£4.73M

Increased by £4.48M (+1819%)

Net Assets

-£268.00M

Decreased by £246.95M (-1173%)

Total Liabilities

£828.72M

Increased by £677.79M (+449%)

Turnover

£20.75M

Increased by £14.95M (+258%)

Employees

329

Increased by 71 (+28%)

Debt Ratio

148%

Increased by 32 (+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

7 Allotments 14,617,432 Shares £14.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 May 20231,094,948£1.09m£1
16 Dec 20214,500,000£4.50m£1
16 Sept 20214,000,000£4.00m£1
15 Apr 20215,000,000£5.00m£1
14 Apr 20217,112£71.12£0.01

Officers

Officers

4 active 21 resigned
Status
Natalia MerkulovaDirectorBritishEngland411 May 2025Active
Nigel Joseph SudellDirectorBritishUnited Kingdom481 May 2025Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown28 Apr 2021Active
Ronan Aidan KellyDirectorIrishIreland521 May 2025Active

Shareholders

Shareholders (3)

Fern Networks Limited
100.0%
14,595,89827 Jul 2023
Fern Fibre Trading Limited
0.0%
027 Jul 2023
Fern Fibre Limited
0.0%
027 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fern Networks Limited

United Kingdom

Active
Notified 5 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fern Fibre Trading Limited

Ceased 5 Jun 2023

Ceased

Andrew John Skipsey

Ceased 15 Apr 2021

Ceased

Fern Fibre Limited

Ceased 22 Mar 2023

Ceased

Group Structure

Group Structure

FERN NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN FIBRE TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLPOINTS FIBRE NETWORKS LIMITED Current Company
BRILLBAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUCKOO INTERNET LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GIGANET FIBRE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M 12 SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
8 Jul 2025OfficersTermination of Jarlath Martin Finnegan as director on 2025-06-30View(1 page)
8 Jul 2025OfficersTermination of Graham Rex Mcgregor as director on 2025-06-30View(1 page)
19 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
19 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(33 pages)
24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

8 Jul 2025 Officers

Termination of Jarlath Martin Finnegan as director on 2025-06-30

8 Jul 2025 Officers

Termination of Graham Rex Mcgregor as director on 2025-06-30

19 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

19 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-11 with no updates

6 months ago on 24 Jul 2025

Termination of Jarlath Martin Finnegan as director on 2025-06-30

7 months ago on 8 Jul 2025

Termination of Graham Rex Mcgregor as director on 2025-06-30

7 months ago on 8 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

8 months ago on 19 Jun 2025

Annual accounts made up to 2024-06-30

8 months ago on 19 Jun 2025