CompanyTrack
F

FIBRUS NETWORKS NO.2 LTD

Dissolved Belfast

Wired telecommunications activities

0 employees
Wired telecommunications activities
F

FIBRUS NETWORKS NO.2 LTD

Wired telecommunications activities

Founded 3 Jan 2020 Dissolved Belfast, Northern Ireland 0 employees
Wired telecommunications activities
Accounts Submitted 9 Nov 2021
Confirmation Statement Submitted 7 Apr 2021
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP Northern Ireland

Credit Report

Discover FIBRUS NETWORKS NO.2 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec
Type Total Exemption Full
Next accounts 31 December NaN
Due by 30 September NaN 9 months

Net Assets, Total Assets & Total Liabilities (–)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

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

Officers

3 active 4 resigned
Status
Iris IvkovicDirectorDutchEngland393 Jun 2021Active
Michele ArmaniniDirectorItalianUnited Kingdom4626 Nov 2020Active
Thomas Christian CrawleyDirectorBritishUnited Kingdom3919 May 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fibrus Ltd

United Kingdom

Active
Notified 3 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FIBRUS 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
OX (HOLDCO) LIMITED united kingdom shares 75 to 100 percent
OX SLP LP united kingdom appoint/remove person
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
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
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 (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
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 NETWORKS NO.2 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
30 Nov 2021GazetteGazette Notice VoluntaryView(1 page)
23 Nov 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
9 Nov 2021AccountsAnnual accounts made up to 2021-03-31View(3 pages)
9 Jul 2021AccountsAnnual accounts made up to 2021-01-31View(1 page)
15 Feb 2022 Gazette

Gazette Dissolved Voluntary

30 Nov 2021 Gazette

Gazette Notice Voluntary

23 Nov 2021 Dissolution

Dissolution Application Strike Off Company

9 Nov 2021 Accounts

Annual accounts made up to 2021-03-31

9 Jul 2021 Accounts

Annual accounts made up to 2021-01-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 15 Feb 2022

Gazette Notice Voluntary

4 years ago on 30 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 23 Nov 2021

Annual accounts made up to 2021-03-31

4 years ago on 9 Nov 2021

Annual accounts made up to 2021-01-31

4 years ago on 9 Jul 2021