FIBRUS LTD - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £97.11M £12.15M 2024 year on year

Total assets £69.06M £12.74M 2024 year on year

Total Liabilities £67.89M £27.17M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

108-113 Dargan Crescent Belfast Northern Ireland BT3 9JP Northern Ireland

Office (Belfast)

Lanyon Plaza, West Towers, 8 Lanyon Pl, Belfast BT1 3LP

Office (Belfast)

Lanyon Plaza West Tower 8 Lanyon Place

Telephone

0289 099 3230

applications@4cexecutive.com

Website

fibrus.com

Credit Report

Discover FIBRUS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£97.11M

Increased by £12.15M (+14%)

Total Liabilities

£67.89M

Increased by £27.17M (+67%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 26 (+36%)

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 allotments and capital structure

2 Allotments 1,548,660,598 Shares £15.49m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Aug 2023	ORDINARY	1,038,660,598	£10.39m	£0.01
15 Mar 2023	ORDINARY	510,000,000	£5.10m	£0.01

Officers

6 active 8 resigned

Show resigned officers

						Status
Colin Hutchinson	Director	Irish	Northern Ireland	49	25 Sept 2025	Active
Conal Henry	Director	Irish	Ireland	56	25 Sept 2025	Active
Dominic Roland Kearns	Director	Irish	Northern Ireland	41	25 Sept 2025	Active
Lee James Crossingham	Director	Australian	England	38	14 Feb 2022	Active
Savvas Karatapanis	Director	Greek	United Kingdom	33	25 Sept 2025	Active
Thomas Christian Crawley	Director	British	England	39	19 May 2020	Active

Shareholders

Shareholders (5)


Ox (bidco) Limited	86.3%	2,093,160,898	Ordinary	4 Oct 2023
Ox (bidco) Limited	13.7%	331,500,000	Preference	4 Oct 2023
Sumcon Holdings Limited	0.0%	0	A Ordinary	4 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Ox (bidco) Limited

United Kingdom

Active

Notified 19 May 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sumcon Holdings Limited

Ceased 19 May 2020

Ceased

B4b Group Ltd

Ceased 31 Jul 2019

Ceased

Sumcon Holdings Ltd

Ceased 24 Sept 2018

Ceased

B4b Group Ltd

Ceased 31 Jul 2019

Ceased

Datinfra Ltd

Ceased 19 May 2020

Ceased

See All Controllers

Group Structure

OX (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (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 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent 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 (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 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

MOLE GP 2 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

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 LTD Current Company

ACORN HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FIBRUS NETWORKS GB HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FIBRUS NETWORKS NO.2 LTD united kingdom shares 75 to 100 percent

VIBEROPTIX OPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(47 pages)
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-06 with no updates	View(3 pages)
29 Sept 2025	Officers	Change to director Mr Conal Henry on 2025-09-25	View(2 pages)
29 Sept 2025	Officers	Change to director Mr Savvas Karatapanis on 2025-09-25	View(2 pages)
29 Sept 2025	Officers	Change to director Mr Dominic Roland Kearns on 2025-09-25	View(2 pages)