CompanyTrack
T

TUBE REALISATIONS LIMITED

Active London

Activities of other holding companies n.e.c.

480 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
T

TUBE REALISATIONS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Oct 2020 Active London, United Kingdom 480 employees g.network
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 13 Aug 2024
Confirmation Statement Submitted 17 Oct 2025
Net assets £45.20M £63.72M 2023 year on year
Total assets £453.08M £58.71M 2023 year on year
Total Liabilities £407.88M £122.42M 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

First Floor 69 Wilson Street London EC2A 2BB United Kingdom

Website

g.network

Credit Report

Discover TUBE REALISATIONS LIMITED's Credit Score, limit, and payment likelihood.

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 (2020–2023)

Cash in Bank

£49.59M

Increased by £27.78M (+127%)

Net Assets

£45.20M

Decreased by £63.72M (-59%)

Total Liabilities

£407.88M

Increased by £122.42M (+43%)

Turnover

£10.16M

Increased by £3.74M (+58%)

Employees

480

Decreased by 265 (-36%)

Debt Ratio

90%

Increased by 18 (+25%)

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 116,289,600 Shares £9754864.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 20243,805,586£0£0
18 Jun 2024103,491,757£0£0
28 Apr 2022156,824£1005093.55m£6.41m
18 Feb 2022335,292£4593510.83m£13.70m
31 Dec 2021354,871£14.50m£40.86

Officers

Officers

5 active 16 resigned
Status
Andrew Neil MarshallDirectorBritishUnited Kingdom6030 Jan 2025Active
Graeme Drostan MillarDirectorBritishJersey591 Sept 2024Active
Kevin Matthew MurphyDirectorIrishEngland574 Jul 2022Active
Robert Nicholas Alan HewsonDirectorBritishUnited Kingdom4916 Dec 2020Active
Stephen AndrewsDirectorBritishUnited Kingdom6811 Dec 2023Active

Shareholders

Shareholders (14)

Sasho Veselinski
0.1%
153,2552 Oct 2024
Sean Williams
0.0%
14,2742 Oct 2024
Simon John Wheatley
0.0%
3,4942 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cube Fibre London Limited

United Kingdom

Active
Notified 3 Oct 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Prefect Holdco Limited

United Kingdom

Active
Notified 16 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PREFECT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L5 INVESTMENT HOLDINGS LP united kingdom part right to share surplus assets 75 to 100 percent
L5 INVESTMENT HOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TUBE REALISATIONS LIMITED Current Company
G.NETWORK COMMUNICATIONS LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updatesView(3 pages)
10 Oct 2025Persons With Significant ControlChange to Cube Fibre London Limited as a person with significant control on 2022-09-30View(2 pages)
7 Feb 2025OfficersTermination of Roderick Day as director on 2025-01-30View(1 page)
7 Feb 2025OfficersAppointment of Andrew Neil Marshall as director on 2025-01-30View(2 pages)
11 Nov 2024OfficersTermination of Aurelien Karim Francois Roelens as director on 2024-11-07View(1 page)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

10 Oct 2025 Persons With Significant Control

Change to Cube Fibre London Limited as a person with significant control on 2022-09-30

7 Feb 2025 Officers

Termination of Roderick Day as director on 2025-01-30

7 Feb 2025 Officers

Appointment of Andrew Neil Marshall as director on 2025-01-30

11 Nov 2024 Officers

Termination of Aurelien Karim Francois Roelens as director on 2024-11-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with no updates

4 months ago on 17 Oct 2025

Change to Cube Fibre London Limited as a person with significant control on 2022-09-30

4 months ago on 10 Oct 2025

Termination of Roderick Day as director on 2025-01-30

1 years ago on 7 Feb 2025

Appointment of Andrew Neil Marshall as director on 2025-01-30

1 years ago on 7 Feb 2025

Termination of Aurelien Karim Francois Roelens as director on 2024-11-07

1 years ago on 11 Nov 2024