CompanyTrack
Sign Up Log In
F

FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
F

FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED

Financial intermediation not elsewhere classified

Founded 19 Jul 2022 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £35.96M £35.96M 2024 year on year
Total assets £35.96M £35.96M 2024 year on year
Total Liabilities £171.00
Charges None No charges registered

AI Analysis

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

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

£70.00

Net Assets

£35.96M

Increased by £35.96M (+3596213600%)

Total Liabilities

£171.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 38,815,829 Shares £38.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 202338,815,829€38.82m€1

Officers

Officers

3 active 4 resigned
Status
Axel RescanieresDirectorFrenchUnited Kingdom3128 May 2024Active
Dhruv ManchandaDirectorIndianUnited Kingdom3510 Sept 2024Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments Group Limited

United Kingdom

Active
Notified 19 Jul 2022
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

Group Structure

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED Current Company
NORDIE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updatesView(3 pages)
4 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
25 Oct 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(28 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

View Document(3 pages)
4 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
25 Oct 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View Document

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-07-18 with no updates

6 months ago on 4 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 4 Aug 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 25 Oct 2024