CompanyTrack
A

ALLPOINTS FIBRE LIMITED

Active London

Other telecommunications activities

20 employees Website
Information technology, telecommunications and data Other telecommunications activities
A

ALLPOINTS FIBRE LIMITED

Other telecommunications activities

Founded 6 Aug 2021 Active London, England 20 employees allpointsfibre.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 14 Aug 2025
Net assets £3.31M £4.79M 2024 year on year
Total assets £3.31M £14.28M 2024 year on year
Total Liabilities £0.00 £19.07M 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 (Reading)

Apex Plaza, Reading RG1 1AX

Credit Report

Discover ALLPOINTS 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 (2022–2024)

Cash in Bank

£11.08k

Decreased by £4.77M (-100%)

Net Assets

£3.31M

Increased by £4.79M (+324%)

Total Liabilities

N/A

Decreased by £19.07M (-100%)

Turnover

N/A

Employees

20

Decreased by 48 (-71%)

Debt Ratio

N/A

Decreased by 108 (-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

6 Allotments 10,250,485 Shares £21.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20241£11.07m£11.07m
24 May 2023250,484£250k£1
13 Sept 20221,000,000£1.00m£1
20 Jun 20224,000,000£4.00m£1
18 Feb 20223,000,000£3.00m£1

Officers

Officers

4 active 8 resigned
Status
Natalia MerkulovaDirectorBritishEngland411 May 2025Active
Nigel Joseph SudellDirectorBritishUnited Kingdom481 May 2025Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown6 Aug 2021Active
Ronan Aidan KellyDirectorIrishIreland521 May 2025Active

Shareholders

Shareholders (2)

Fern Networks Limited
99.0%
995 Aug 2024
Allpoints Fibre Networks Limited
1.0%
15 Aug 2024

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
ALLPOINTS FIBRE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
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)
26 Jun 2025AccountsAnnual accounts filedView(97 pages)
26 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

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

26 Jun 2025 Accounts

Annual accounts filed

26 Jun 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-05 with no updates

6 months ago on 14 Aug 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 filed

7 months ago on 26 Jun 2025

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

7 months ago on 26 Jun 2025