FIBRENEX VOICE SOLUTIONS (UK) LLP - Profile & Financials

Accounts Submitted 16 Nov 2020

Confirmation Statement Submitted

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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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	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 4 resigned

Show resigned officers

						Status
Townley Network Solutions Ltd	Corporate-llp-designated-member	United Kingdom	Unknown	—	17 Dec 2012	Active
Wavenet Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	31 Mar 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wavenet Limited

United Kingdom

Active

Notified 31 Mar 2020

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Townley Network Solutions Ltd

United Kingdom

Active

Notified 31 Mar 2020

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Paul Francis Adrian Townley

Ceased 31 Mar 2020

Ceased

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Group Structure

TOWNLEY NETWORK SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPRC EUROPE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

FIBRENEX VOICE SOLUTIONS (UK) LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
30 Nov 2020	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(3 pages)
16 Nov 2020	Accounts	Annual accounts made up to 2020-03-31	View(1 page)
16 Nov 2020	Accounts	Annual accounts made up to 2019-10-31	View(9 pages)