CompanyTrack
W

WIGHTFIBRE LIMITED

Active Isle Of Wight

Wired telecommunications activities

122 employees Website
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities
W

WIGHTFIBRE LIMITED

Wired telecommunications activities

Founded 3 Jun 2005 Active Isle Of Wight, United Kingdom 122 employees wightfibre.com
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities
Accounts Submitted 12 Feb 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £-56.65M £18.95M 2024 year on year
Total assets £80.04M £2.90M 2024 year on year
Total Liabilities £136.68M £21.85M 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

56 Love Lane Cowes Isle Of Wight PO31 7EU

Office (Shanklin)

51 High St, Shanklin PO37 6JZ

Credit Report

Discover WIGHTFIBRE 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 (2014–2024)

Cash in Bank

£119.99k

Decreased by £1.14M (-90%)

Net Assets

-£56.65M

Decreased by £18.95M (-50%)

Total Liabilities

£136.68M

Increased by £21.85M (+19%)

Turnover

£7.20M

Increased by £1.77M (+33%)

Employees

122

Increased by 16 (+15%)

Debt Ratio

171%

Increased by 22 (+15%)

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

£90.3m raised
Show:

Investors (6)

Investor NameInvestor SinceParticipating Rounds
Digital Infrastructure Investment PartnersNov 2017Grant, Private Equity
InfracapitalNov 2017Growth Equity, Private Equity
M&G InvestmentsNov 2017Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 304,878 Shares £305k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 2017304,878£305k£1

Officers

Officers

5 active 21 resigned
Status
Ashley Jon DeeringSecretaryUnknownUnknown24 Mar 2022Active
Brian Noel Alexander RobertsonDirectorBritishEngland6714 Nov 2017Active
John IrvineDirectorBritishEngland6529 Mar 2012Active
Priya Ruth HickeyDirectorBritishUnited Kingdom4524 Sept 2024Active
Savvas KaratapanisDirectorGreekUnited Kingdom3324 Sept 2024Active

Shareholders

Shareholders (2)

George Digital Uk 2 Limited
100.0%
1,524,39018 Jun 2018
Keith Young
0.0%
018 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

George Digital Uk 2 Limited

United Kingdom

Active
Notified 14 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Keith Harraway

Ceased 14 Nov 2017

Ceased

John Irvine

Ceased 14 Nov 2017

Ceased

Keith Young

Ceased 14 Nov 2017

Ceased

Maria Georgina Dellacha

Ceased 20 Mar 2019

Ceased

Group Structure

Group Structure

GEORGE DIGITAL UK 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE DIGITAL UK 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE DIGITAL SLP LP united kingdom appoint/remove person
GEORGE DIGITAL GP 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE DIGITAL GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE DIGITAL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMERON BARNEY LLP united kingdom
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
WIGHTFIBRE LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updatesView(3 pages)
12 Feb 2025AccountsAnnual accounts made up to 2024-09-30View(30 pages)
27 Sept 2024OfficersAppointment of Mr Savvas Karatapanis as director on 2024-09-24View(2 pages)
27 Sept 2024OfficersTermination of James Keith Harraway as director on 2024-09-24View(1 page)
27 Sept 2024OfficersAppointment of Mrs Priya Ruth Hickey as director on 2024-09-24View(2 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

12 Feb 2025 Accounts

Annual accounts made up to 2024-09-30

27 Sept 2024 Officers

Appointment of Mr Savvas Karatapanis as director on 2024-09-24

27 Sept 2024 Officers

Termination of James Keith Harraway as director on 2024-09-24

27 Sept 2024 Officers

Appointment of Mrs Priya Ruth Hickey as director on 2024-09-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-03 with no updates

8 months ago on 3 Jun 2025

Annual accounts made up to 2024-09-30

1 years ago on 12 Feb 2025

Appointment of Mr Savvas Karatapanis as director on 2024-09-24

1 years ago on 27 Sept 2024

Termination of James Keith Harraway as director on 2024-09-24

1 years ago on 27 Sept 2024

Appointment of Mrs Priya Ruth Hickey as director on 2024-09-24

1 years ago on 27 Sept 2024