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GIGACLEAR MIDCO LIMITED

Active Abingdon

Other telecommunications activities

0 employees
Other telecommunications activitiesActivities of other holding companies n.e.c.
G

GIGACLEAR MIDCO LIMITED

Other telecommunications activities

Founded 20 Mar 2023 Active Abingdon, United Kingdom 0 employees
Other telecommunications activitiesActivities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 20 Mar 2025
Net assets £105.08M
Total assets £220.92M
Total Liabilities £115.84M
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Building One Wyndyke Furlong Abingdon Oxfordshire OX14 1UQ United Kingdom

Credit Report

Discover GIGACLEAR MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

£105.08M

Total Liabilities

£115.84M

Turnover

N/A

Employees

N/A

Debt Ratio

52%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 129,294,386 Shares £115.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202417,236,904£115.83m£6.72
16 Jun 2023112,057,482£0£0

Officers

Officers

8 active 6 resigned
Status
Andrew Douglas LittlejohnsDirectorBritishUnited Kingdom5115 Sept 2025Active
Andrew MatthewsDirectorBritishUnited Kingdom6320 Mar 2023Active
Anthony James MooneyDirectorBritishUnited Kingdom6716 Jun 2023Active
Catherine CollomsDirectorBritishEngland4931 Jul 2025Active
Hugo Martin EalesDirectorBritishEngland596 Nov 2024Active
James William Frankland HepburnDirectorBritishEngland3616 Jun 2023Active
Nathan David RundleDirectorBritishEngland4714 Feb 2024Active
Stephanie Way ListonDirectorBritishEngland6731 Jul 2025Active

Shareholders

Shareholders (1)

Gigaclear Topco Limited
100.0%
129,294,38727 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gigaclear Topco Limited

United Kingdom

Active
Notified 20 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

GIGACLEAR TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL (GC) SLP LP united kingdom significant influence or control
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom
INFRACAPITAL (GC) GP 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
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
GIGACLEAR MIDCO LIMITED Current Company
GIGACLEAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersAppointment of Mr Wael Nabil Abdou Elkhouly as director on 2025-10-23View(2 pages)
2 Dec 2025OfficersAppointment of Mr Edward William Russell Barrie as director on 2025-10-23View(2 pages)
2 Dec 2025OfficersAppointment of Mr Mark Peter Chladek as director on 2025-10-23View(2 pages)
2 Dec 2025OfficersAppointment of Nicolas Pierre-Louis Gouriou as director on 2025-10-23View(2 pages)
15 Sept 2025OfficersAppointment of Mr Andrew Douglas Littlejohns as director on 2025-09-15View(2 pages)
4 Dec 2025 Officers

Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2025-10-23

View Document(2 pages)
2 Dec 2025 Officers

Appointment of Mr Edward William Russell Barrie as director on 2025-10-23

View Document(2 pages)
2 Dec 2025 Officers

Appointment of Mr Mark Peter Chladek as director on 2025-10-23

View Document(2 pages)
2 Dec 2025 Officers

Appointment of Nicolas Pierre-Louis Gouriou as director on 2025-10-23

View Document(2 pages)
15 Sept 2025 Officers

Appointment of Mr Andrew Douglas Littlejohns as director on 2025-09-15

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2025-10-23

2 months ago on 4 Dec 2025

Appointment of Mr Edward William Russell Barrie as director on 2025-10-23

2 months ago on 2 Dec 2025

Appointment of Mr Mark Peter Chladek as director on 2025-10-23

2 months ago on 2 Dec 2025

Appointment of Nicolas Pierre-Louis Gouriou as director on 2025-10-23

2 months ago on 2 Dec 2025

Appointment of Mr Andrew Douglas Littlejohns as director on 2025-09-15

5 months ago on 15 Sept 2025