CompanyTrack
S

SWISH FIBRE YORKSHIRE LIMITED

Active Knaresborough

Other telecommunications activities

14 employees Website
Information technology, telecommunications and data Other telecommunications activities
S

SWISH FIBRE YORKSHIRE LIMITED

Other telecommunications activities

Founded 9 Dec 2021 Active Knaresborough, United Kingdom 14 employees swishfibre.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted
Net assets £266.53K £2.10M 2024 year on year
Total assets £363.93K £6.37M 2024 year on year
Total Liabilities £97.40K £8.47M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Unit 3 Monkswell Business Park Manse Lane Knaresborough HG5 8NQ

Office (London)

13 Salisbury Pl, London W1H 1FJ

Office (London)

6th Floor, 33 Holborn, EC1N 2HT

Credit Report

Discover SWISH FIBRE YORKSHIRE 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

£307.86k

Decreased by £253.13k (-45%)

Net Assets

£266.53k

Increased by £2.10M (+115%)

Total Liabilities

£97.40k

Decreased by £8.47M (-99%)

Turnover

£4.72k

Decreased by £4.60k (-49%)

Employees

14

Decreased by 22 (-61%)

Debt Ratio

27%

Decreased by 100 (-79%)

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

1 Allotment 3,002,880 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20243,002,880£3.00m£1

Officers

Officers

4 active 7 resigned
Status
Natalia MerkulovaDirectorBritishEngland411 May 2025Active
Nigel Joseph SudellDirectorBritishUnited Kingdom481 May 2025Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2021Active
Ronan Aidan KellyDirectorIrishIreland521 May 2025Active

Shareholders

Shareholders (1)

Swish Fibre Limited
100.0%
10020 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Swish Fibre Limited

United Kingdom

Active
Notified 9 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SWISH FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SWISH FIBRE YORKSHIRE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025OfficersTermination of Graham Rex Mcgregor as director on 2025-06-30View(1 page)
8 Jul 2025OfficersTermination of Jarlath Martin Finnegan as director on 2025-06-30View(1 page)
26 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
26 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
26 Jun 2025AccountsAnnual accounts filedView(97 pages)
8 Jul 2025 Officers

Termination of Graham Rex Mcgregor as director on 2025-06-30

8 Jul 2025 Officers

Termination of Jarlath Martin Finnegan as director on 2025-06-30

26 Jun 2025 Other

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

26 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

26 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Graham Rex Mcgregor as director on 2025-06-30

7 months ago on 8 Jul 2025

Termination of Jarlath Martin Finnegan as director on 2025-06-30

7 months ago on 8 Jul 2025

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

7 months ago on 26 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

7 months ago on 26 Jun 2025

Annual accounts filed

7 months ago on 26 Jun 2025