CompanyTrack
S

SWISH FIBRE LIMITED

Active London

Other telecommunications activities

2 employees Website
Information technology, telecommunications and data Other telecommunications activities
S

SWISH FIBRE LIMITED

Other telecommunications activities

Founded 27 Jul 2018 Active London, England 2 employees swishfibre.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted
Net assets £1.94M £49.79M 2024 year on year
Total assets £2.62M £193.94M 2024 year on year
Total Liabilities £686.78K £243.73M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Office (London)

13 Salisbury Pl, London W1H 1FJ

Credit Report

Discover SWISH FIBRE 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 (2019–2024)

Cash in Bank

£838.88k

Decreased by £216.15k (-20%)

Net Assets

£1.94M

Increased by £49.79M (+104%)

Total Liabilities

£686.78k

Decreased by £243.73M (-100%)

Turnover

£1.92M

Increased by £585.14k (+44%)

Employees

2

Decreased by 4 (-67%)

Debt Ratio

26%

Decreased by 98 (-79%)

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

8 Allotments 1,024,579,208 Shares £93.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20241£82.40m£82.40m
25 May 2023515,457£515k£1
22 Mar 20231,000,006,200£10.00m£0.01
6 Nov 2019540,000£27k£0.05
21 Jun 20195,350,000£268k£0.05

Officers

Officers

4 active 7 resigned
Status
Natalia MerkulovaDirectorBritishEngland411 May 2025Active
Nigel Joseph SudellDirectorBritishUnited Kingdom481 May 2025Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown18 Jan 2021Active
Ronan Aidan KellyDirectorIrishIreland521 May 2025Active

Shareholders

Shareholders (2)

Fern Networks Limited
99.0%
9923 Dec 2024
Allpoints Fibre Networks Limited
1.0%
123 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 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

Becom Investment Limited

Ceased 17 Dec 2019

Ceased

Conor Henry Nolan

Ceased 21 Jun 2019

Ceased

Swish Management Limited

Ceased 17 Dec 2019

Ceased

Andrew Paul Goulden

Ceased 21 Jun 2019

Ceased

Fern Fibre Trading Limited

Ceased 5 Jun 2023

Ceased

Alistair John Goulden

Ceased 21 Jun 2019

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
SWISH FIBRE LIMITED Current Company
SFP FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWISH FIBRE NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWISH FIBRE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWISH FIBRE YORKSHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
8 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
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)
8 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(25 pages)
8 Jul 2025 Other

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

8 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

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

8 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

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

7 months ago on 8 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

7 months ago on 8 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

Annual accounts made up to 2024-06-30

7 months ago on 8 Jul 2025