CompanyTrack
F

FIBRE ASSETS LIMITED

Active London

Wired telecommunications activities

139 employees Website
Information technology, telecommunications and data Wired telecommunications activities
F

FIBRE ASSETS LIMITED

Wired telecommunications activities

Founded 17 Jan 2018 Active London, United Kingdom 139 employees connectfibre.co.uk
Information technology, telecommunications and data Wired telecommunications activities
Accounts Submitted 4 Nov 2024
Confirmation Statement Submitted 11 Mar 2025
Net assets £-18.24M £12.25M 2023 year on year
Total assets £43.48M £27.35M 2023 year on year
Total Liabilities £61.72M £39.59M 2023 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Second Floor Sundial House 114 Kensington High Street London W8 4NP United Kingdom

Office (London)

13 Southwick Mews, Tyburnia, London W2 1JG

Credit Report

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Mutual Companies

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 (2018–2023)

Cash in Bank

£3.26M

Decreased by £3.18M (-49%)

Net Assets

-£18.24M

Decreased by £12.25M (-204%)

Total Liabilities

£61.72M

Increased by £39.59M (+179%)

Turnover

N/A

Employees

139

Increased by 99 (+248%)

Debt Ratio

142%

Increased by 5 (+4%)

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

16 Allotments 64,101,197 Shares £64.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20248,500,000£8.50m£1
11 Jul 20243,200,000£3.20m£1
27 Jun 20246,500,000£6.50m£1
27 Jun 20246,500,000£6.50m£1
15 Apr 20243,112,642£3.11m£1

Officers

Officers

4 active 6 resigned
Status
Amit Rishi Jaysukh ThakrarDirectorBritishEngland3811 Apr 2022Active
Jacob Spencer Gurholt MillsDirectorBritishEngland4229 May 2025Active
Stefan Roland StanislawskiDirectorBritishEngland6129 May 2019Active
Stephen Charles LiddellDirectorBritishUnited Kingdom6415 Aug 2024Active

Shareholders

Shareholders (6)

Stefan Roland Stanislawski
0.0%
06 Jan 2022
Richard Anthony Declan Jones
0.0%
06 Jan 2022
Mark Edward Cornish
0.0%
06 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fibre Assets Holdco Ltd

United Kingdom

Active
Notified 20 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stefan Roland Stanislawski

Ceased 20 Nov 2021

Ceased

Andrew Michael Glover

Ceased 20 Nov 2021

Ceased

Mark Edward Cornish

Ceased 20 Nov 2021

Ceased

Group Structure

Group Structure

FIBRE ASSETS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT FIBRE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
FIBRE ASSETS LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersChange to director Mr Steve Liddell on 2024-08-15View(2 pages)
11 Jun 2025OfficersAppointment of Jacob Spencer Gurholt Mills as directorView(3 pages)
10 Jun 2025OfficersTermination of Dale Regan as director on 2025-05-29View(1 page)
9 Jun 2025OfficersAppointment of Mills Jacob Spencer Gurholt as director on 2025-05-29View(3 pages)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-29 with no updatesView(3 pages)
31 Jul 2025 Officers

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

11 Jun 2025 Officers

Appointment of Jacob Spencer Gurholt Mills as director

10 Jun 2025 Officers

Termination of Dale Regan as director on 2025-05-29

9 Jun 2025 Officers

Appointment of Mills Jacob Spencer Gurholt as director on 2025-05-29

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with no updates

Recent Activity

Latest Activity

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

6 months ago on 31 Jul 2025

Appointment of Jacob Spencer Gurholt Mills as director

8 months ago on 11 Jun 2025

Termination of Dale Regan as director on 2025-05-29

8 months ago on 10 Jun 2025

Appointment of Mills Jacob Spencer Gurholt as director on 2025-05-29

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-01-29 with no updates

11 months ago on 11 Mar 2025