FIBRUS ISP (GB) LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Dec 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 2

2 outstanding

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

Credit Report

Discover FIBRUS ISP (GB) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Officers

2 active 6 resigned

Show resigned officers

						Status
Colin Hutchinson	Director	Irish	Northern Ireland	49	25 Sept 2025	Active
Shane James Haslem	Director	Irish	Northern Ireland	52	25 Sept 2025	Active

Shareholders

Shareholders (1)


Fibrus Networks Gb Holdco Ltd	100.0%	10,000	Ordinary	5 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fibrus Networks Gb Holdco Ltd

United Kingdom

Active

Notified 6 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

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 part right to share surplus assets 25 to 50 percent

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 (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

OX 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

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 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

OX GP 1 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

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 ISP (GB) LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-04 with no updates	View(3 pages)
29 Sept 2025	Officers	Change to director Mr Colin Hutchinson on 2025-09-25	View(2 pages)
29 Sept 2025	Officers	Change to director Mr Shane James Haslem on 2025-09-25	View(2 pages)
25 Sept 2025	Officers	Termination of Dominic Roland Kearns as director on 2025-09-25	View(1 page)
25 Sept 2025	Officers	Appointment of Mr Shane James Haslem as director on 2025-09-25	View(2 pages)