FORESIGHT FIBRE HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 8 Sept 2025

Net assets £253.42M £139.85M 2024 year on year

Total assets £253.79M £140.21M 2024 year on year

Total Liabilities £362.96K

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£36.36k

Increased by £14.31k (+65%)

Net Assets

£253.42M

Increased by £139.85M (+123%)

Total Liabilities

£362.96k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 allotments and capital structure

45 Allotments 216,664,106 Shares £216.66m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Apr 2025	ORDINARY	1,000,000	£1.00m	£1
14 Mar 2025	ORDINARY	1,599,448	£1.60m	£1
13 Mar 2025	ORDINARY	4,830,000	£4.83m	£1
24 Feb 2025	ORDINARY	1,090,533	£1.09m	£1
19 Feb 2025	ORDINARY	4,300,000	£4.30m	£1

Officers

2 active 5 resigned

Show resigned officers

						Status
Amit Rishi Jaysukh Thakrar	Director	British	England	38	19 Mar 2024	Active
Anouska Morjaria	Director	British	England	33	23 Sept 2020	Active

Shareholders

Shareholders (1)


Blackmead Infrastructure Limited	100.0%	265,018,032	Ordinary	8 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackmead Infrastructure Limited

United Kingdom

Active

Notified 23 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

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

FORESIGHT FIBRE HOLDCO LIMITED Current Company

FIBRE ASSETS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

F & W NETWORKS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LF HOLDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTNING FIBRE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTNING FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-07-31 with updates	View(5 pages)
23 Apr 2025	Capital	Allotment of shares (GBP 265,018,032) on 2025-04-15	View(3 pages)
23 Apr 2025	Capital	Allotment of shares (GBP 264,018,032) on 2025-03-14	View(3 pages)
23 Apr 2025	Capital	Allotment of shares (GBP 262,418,584) on 2025-03-13	View(3 pages)
23 Apr 2025	Capital	Allotment of shares (GBP 257,588,584) on 2025-02-24	View(3 pages)