CompanyTrack
S

SWISH FIBRE SERVICES LIMITED

Active London

Other service activities n.e.c.

117 employees Website
Information technology, telecommunications and data Other service activities n.e.c.
S

SWISH FIBRE SERVICES LIMITED

Other service activities n.e.c.

Founded 10 Jun 2019 Active London, England 117 employees swishfibre.com
Information technology, telecommunications and data Other service activities n.e.c.
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £587.32K £2.49M 2024 year on year
Total assets £891.89K £6.40M 2024 year on year
Total Liabilities £304.57K £8.89M 2024 year on year
Charges None No charges registered

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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 SERVICES 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 (2020–2024)

Cash in Bank

£287.61k

Increased by £135.08k (+89%)

Net Assets

£587.32k

Increased by £2.49M (+131%)

Total Liabilities

£304.57k

Decreased by £8.89M (-97%)

Turnover

£5.00M

Decreased by £312.57k (-6%)

Employees

117

Decreased by 305 (-72%)

Debt Ratio

34%

Decreased by 92 (-73%)

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

1 Allotment 1,614,915 Shares £1.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20241,614,915£1.61m£1

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 (1)

Swish Fibre Limited
100.0%
1002 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Swish Fibre Limited

United Kingdom

Active
Notified 10 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Conor Henry Nicholas Nolan

Ceased 21 Jun 2019

Ceased

Becom Investment Limited

Ceased 21 Jun 2019

Ceased

Andrew Paul Goulden

Ceased 21 Jun 2019

Ceased

Group Structure

Group Structure

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

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)
2 Jul 2025AccountsAnnual accounts filedView(97 pages)
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updatesView(3 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

2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Other

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

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

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

Annual accounts filed

7 months ago on 2 Jul 2025

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

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-06-18 with no updates

7 months ago on 2 Jul 2025