FERN CONNECT LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £-1.65M

Total assets £727.64K

Total Liabilities £2.37M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT United Kingdom

Credit Report

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Mutual Companies

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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

-£1.65M

Total Liabilities

£2.37M

Turnover

N/A

Employees

N/A

Debt Ratio

326%

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

Officers

3 active 1 resigned

Show resigned officers

						Status
Bryony Marshall	Director	British	England	46	12 Sept 2024	Active
Michael James Greaves	Director	British	United Kingdom	55	29 Sept 2023	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Sept 2023	Active

Shareholders

Shareholders (1)


Y Corporation Limited	100.0%	100	Ordinary	7 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Y Corporation Limited

United Kingdom

Active

Notified 29 Sept 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

Y CORPORATION 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 CONNECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-28 with no updates	View(3 pages)
1 Apr 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View(1 page)
1 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(14 pages)
1 Apr 2025	Accounts	Annual accounts filed	View(97 pages)
1 Apr 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View(3 pages)