CompanyTrack
F

FIBRUS NETWORKS GB LTD

Active London

Other telecommunications activities

0 employees
Other telecommunications activities
F

FIBRUS NETWORKS GB LTD

Other telecommunications activities

Founded 8 Sept 2021 Active London, United Kingdom 0 employees
Other telecommunications activities
Accounts Submitted
Confirmation Statement Submitted 7 Oct 2025
Net assets £-757.92K £3.50M 2024 year on year
Total assets £76.63M £36.07M 2024 year on year
Total Liabilities £77.39M £39.57M 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Buckingham Corporate Services Limited First Floor 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

Discover FIBRUS NETWORKS GB LTD'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

£2.85M

Decreased by £12.46M (-81%)

Net Assets

-£757.92k

Decreased by £3.50M (-128%)

Total Liabilities

£77.39M

Increased by £39.57M (+105%)

Turnover

£1.33M

Increased by £1.14M (+608%)

Employees

N/A

Debt Ratio

101%

Increased by 8 (+9%)

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

2 Allotments 1,548,660,598 Shares £15.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20231,038,660,598£10.39m£0.01
15 Mar 2023510,000,000£5.10m£0.01

Officers

Officers

2 active 7 resigned
Status
Colin HutchinsonDirectorIrishNorthern Ireland4925 Sept 2025Active
Jennifer Catherine LennonDirectorIrishNorthern Ireland4125 Sept 2025Active

Shareholders

Shareholders (1)

Fibrus Networks Gb Holdco Ltd
100.0%
2,093,160,6984 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fibrus Networks Gb Holdco Ltd

United Kingdom

Active
Notified 8 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

FIBRUS NETWORKS GB HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FIBRUS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIBRUS NETWORKS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OX (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACORN HOLDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ACORN HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OX (HOLDCO) LIMITED united kingdom shares 75 to 100 percent
OX SLP LP united kingdom appoint/remove person
OX GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOLE GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OX GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
FIBRUS NETWORKS GB LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with no updatesView(3 pages)
29 Sept 2025OfficersChange to director Mr Colin Hutchinson on 2025-09-25View(2 pages)
29 Sept 2025OfficersChange to director Ms Jennifer Catherine Lennon on 2025-09-25View(2 pages)
25 Sept 2025OfficersTermination of Savvas Karatapanis as director on 2025-09-25View(1 page)
25 Sept 2025OfficersTermination of Thomas Christian Crawley as director on 2025-09-25View(1 page)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

29 Sept 2025 Officers

Change to director Mr Colin Hutchinson on 2025-09-25

29 Sept 2025 Officers

Change to director Ms Jennifer Catherine Lennon on 2025-09-25

25 Sept 2025 Officers

Termination of Savvas Karatapanis as director on 2025-09-25

25 Sept 2025 Officers

Termination of Thomas Christian Crawley as director on 2025-09-25

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with no updates

4 months ago on 7 Oct 2025

Change to director Mr Colin Hutchinson on 2025-09-25

4 months ago on 29 Sept 2025

Change to director Ms Jennifer Catherine Lennon on 2025-09-25

4 months ago on 29 Sept 2025

Termination of Savvas Karatapanis as director on 2025-09-25

4 months ago on 25 Sept 2025

Termination of Thomas Christian Crawley as director on 2025-09-25

4 months ago on 25 Sept 2025