FIBRE ASSETS HOLDCO LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2024

Confirmation Statement Submitted 28 Jul 2025

Net assets £8.68K £17.00 2024 year on year

Total assets £8.70K £0.00 2024 year on year

Total Liabilities £17.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover FIBRE ASSETS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£8.68k

Decreased by £17.00 (-0%)

Total Liabilities

£17.00

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

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

4 Allotments 273 Shares £273 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Feb 2025	C ORDINARY	93	£93	£1
15 Aug 2024	C ORDINARY	90	£90	£1
12 May 2022	C ORDINARY	30	£30	£1
19 Apr 2022	C ORDINARY	60	£60	£1

Officers

4 active 2 resigned

Show resigned officers

						Status
Amit Rishi Jaysukh Thakrar	Director	British	England	38	11 Apr 2022	Active
Dale Regan	Director	British	England	35	20 Nov 2021	Active
Stefan Roland Stanislawski	Director	British	England	61	20 Nov 2021	Active
Stephen Charles Liddell	Director	British	United Kingdom	64	15 Aug 2024	Active

Shareholders

Shareholders (13)


Stefan Roland Stanislawski	5.1%	445	B Ordinary	28 Jul 2025
Stefan Roland Stanislawski	3.6%	314	C Ordinary	28 Jul 2025
Steve Liddell	1.1%	93	C Ordinary	28 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foresight Fibre Holdco Limited

United Kingdom

Active

Notified 12 Nov 2021

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

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

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

FIBRE ASSETS HOLDCO LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Officers	Change to director Mr Steve Liddell on 2024-08-15	View(2 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-25 with updates	View(7 pages)
23 Apr 2025	Capital	Capital Cancellation Shares	View(6 pages)
23 Apr 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
27 Mar 2025	Capital	Allotment of shares (GBP 8,789) on 2025-02-20	View(4 pages)