CompanyTrack
J

JURASSIC FIBRE HOLDINGS LIMITED

Active London

Other information technology service activities

0 employees
Other information technology service activities
J

JURASSIC FIBRE HOLDINGS LIMITED

Other information technology service activities

Founded 12 Feb 2019 Active London, England 0 employees
Other information technology service activities
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted
Net assets £-1.06M £48.42M 2024 year on year
Total assets £0.00 £252.14M 2024 year on year
Total Liabilities £1.06M £203.72M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Credit Report

Discover JURASSIC FIBRE HOLDINGS 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 (2021–2024)

Cash in Bank

N/A

Decreased by £6.00k (-100%)

Net Assets

-£1.06M

Decreased by £48.42M (-102%)

Total Liabilities

£1.06M

Decreased by £203.72M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 81 (-100%)

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

10 Allotments 46,099,887 Shares £97.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20241£71.76m£71.76m
25 May 20231,099,887£1.10m£1
21 Dec 20204,920,000£4.92m£1
12 Nov 20205,000,000£5.00m£1
6 Nov 202080,000£80k£1

Officers

Officers

4 active 9 resigned
Status
Natalia MerkulovaDirectorBritishEngland411 May 2025Active
Nigel Joseph SudellDirectorBritishUnited Kingdom481 May 2025Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown12 Feb 2019Active
Ronan Aidan KellyDirectorIrishIreland521 May 2025Active

Shareholders

Shareholders (2)

Fern Networks Limited
50.0%
120 Feb 2025
Allpoints Fibre Networks Limited
50.0%
120 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

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
JURASSIC FIBRE HOLDINGS LIMITED Current Company
JURASSIC FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
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)
29 May 2025OfficersChange to director Jarlath Martin Finnegan on 2025-05-16View(2 pages)
14 May 2025OfficersAppointment of Ronan Aidan Kelly as director on 2025-05-01View(2 pages)
14 May 2025OfficersAppointment of Ms Natalia Merkulova as director on 2025-05-01View(2 pages)
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

29 May 2025 Officers

Change to director Jarlath Martin Finnegan on 2025-05-16

14 May 2025 Officers

Appointment of Ronan Aidan Kelly as director on 2025-05-01

14 May 2025 Officers

Appointment of Ms Natalia Merkulova as director on 2025-05-01

Recent Activity

Latest Activity

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

Change to director Jarlath Martin Finnegan on 2025-05-16

8 months ago on 29 May 2025

Appointment of Ronan Aidan Kelly as director on 2025-05-01

9 months ago on 14 May 2025

Appointment of Ms Natalia Merkulova as director on 2025-05-01

9 months ago on 14 May 2025