FIBRUS NETWORKS (FFNI) LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Oct 2025

Net assets £1.05M £391.49K 2023 year on year

Total assets £21.14M £800.97K 2023 year on year

Total Liabilities £20.09M £1.19M 2023 year on year

Charges 2

2 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

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 NETWORKS (FFNI) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2023)

Cash in Bank

N/A

Net Assets

£1.05M

Increased by £391.49k (+59%)

Total Liabilities

£20.09M

Decreased by £1.19M (-6%)

Turnover

£1.19M

Employees

Debt Ratio

95%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

2 active 10 resigned

Show resigned officers

						Status
Colin Hutchinson	Director	Irish	Northern Ireland	49	25 Sept 2025	Active
Shane James Haslem	Director	Irish	Northern Ireland	52	25 Sept 2025	Active

Shareholders

Shareholders (1)


Fibrus Networks Ltd	100.0%	10,000	Ordinary	13 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fibrus Networks Ltd

United Kingdom

Active

Notified 13 Oct 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

B4b Telecoms Ltd

Ceased 15 Feb 2022

Ceased

See All Controllers

Group Structure

FIBRUS NETWORKS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN HOLDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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 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 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 (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

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 (FFNI) LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
29 Sept 2025	Officers	Change to director Mr Colin Hutchinson on 2025-09-25	View(2 pages)
29 Sept 2025	Officers	Change to director Mr Shane James Haslem on 2025-09-25	View(2 pages)
25 Sept 2025	Officers	Termination of Dominic Roland Kearns as director on 2025-09-25	View(1 page)
25 Sept 2025	Officers	Termination of Thomas Christian Crawley as director on 2025-09-25	View(1 page)