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FERN NETWORKS LIMITED

Active London

Other information technology service activities

0 employees
Other information technology service activities
F

FERN NETWORKS LIMITED

Other information technology service activities

Founded 9 Mar 2023 Active London, United Kingdom 0 employees
Other information technology service activities
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £32.02M
Total assets £29.71M
Total Liabilities £785.87M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT United Kingdom

Credit Report

Discover FERN NETWORKS 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£32.02M

Total Liabilities

£785.87M

Turnover

N/A

Employees

N/A

Debt Ratio

2645%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,960,780 Shares £2.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 May 20232,710,292£2.71m£1
24 May 2023250,484£250k£1
22 Mar 20234£4£1

Officers

Officers

4 active 4 resigned
Status
Natalia MerkulovaDirectorBritishEngland411 May 2025Active
Nigel Joseph SudellDirectorBritishUnited Kingdom481 May 2025Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—9 Mar 2023Active
Ronan Aidan KellyDirectorIrishIreland521 May 2025Active

Shareholders

Shareholders (1)

Fern Fibre Trading Limited
100.0%
2,960,78114 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fern Fibre Trading Limited

United Kingdom

Active
Notified 9 Mar 2023
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

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
OCTOPUS GROUP HOLDINGS LTD united kingdom
FERN NETWORKS LIMITED Current Company
ALLPOINTS FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLPOINTS FIBRE NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JURASSIC FIBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWISH FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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)
29 May 2025OfficersChange to director Jarlath Martin Finnegan on 2025-05-16View(2 pages)
14 May 2025OfficersAppointment of Ms Natalia Merkulova as director on 2025-05-01View(2 pages)
14 May 2025OfficersAppointment of Mr Nigel Joseph Sudell as director on 2025-05-01View(2 pages)
8 Jul 2025 Officers

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

View Document(1 page)
8 Jul 2025 Officers

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

View Document(1 page)
29 May 2025 Officers

Change to director Jarlath Martin Finnegan on 2025-05-16

View Document(2 pages)
14 May 2025 Officers

Appointment of Ms Natalia Merkulova as director on 2025-05-01

View Document(2 pages)
14 May 2025 Officers

Appointment of Mr Nigel Joseph Sudell as director on 2025-05-01

View Document(2 pages)

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

Change to director Jarlath Martin Finnegan on 2025-05-16

8 months ago on 29 May 2025

Appointment of Ms Natalia Merkulova as director on 2025-05-01

9 months ago on 14 May 2025

Appointment of Mr Nigel Joseph Sudell as director on 2025-05-01

9 months ago on 14 May 2025