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Allpoints Fibre Networks Limited

Allpoints Fibre Networks Limited is an active company incorporated on 11 July 1997 with the registered office located in Reading, Berkshire. Allpoints Fibre Networks Limited was registered 28 years ago.
Status
Active
Active since 18 years ago
Company No
03401975
Private limited company
Age
28 years
Incorporated 11 July 1997
Size
Unreported
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Block D, 5th Floor Apex Plaza
Forbury Road
Reading
RG1 1AX
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 6th Floor 33 Holborn London England EC1N 2HT England
Telephone
03454081212
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1974
Director • Ceo • Irish • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1984
Director • None • Canadian • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fern Networks Limited
Octopus Company Secretarial Services Limited, Graham Rex McGregor, and 5 more are mutual people.
Active
Jurassic Fibre Limited
Graham Rex McGregor, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Swish Fibre Limited
Graham Rex McGregor, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Jurassic Fibre Holdings Limited
Graham Rex McGregor, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Swish Fibre Services Limited
Graham Rex McGregor, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Swish Fibre Networks Limited
Graham Rex McGregor, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Allpoints Fibre Limited
Graham Rex McGregor, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Swish Fibre Yorkshire Limited
Graham Rex McGregor, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Brands
AllPoints Fibre
AllPoints Fibre is a wholesaler of full fibre networks, providing broadband connections.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.73M
Increased by £4.48M (+1821%)
Turnover
£20.75M
Increased by £14.95M (+258%)
Employees
329
Increased by 71 (+28%)
Total Assets
£560.73M
Increased by £430.84M (+332%)
Total Liabilities
-£828.73M
Increased by £677.79M (+449%)
Net Assets
-£268M
Decreased by £246.95M (+1173%)
Debt Ratio (%)
148%
Increased by 31.59% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Jarlath Martin Finnegan Resigned
2 Months Ago on 30 Jun 2025
Graham Rex Mcgregor Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Jarlath Martin Finnegan Details Changed
3 Months Ago on 16 May 2025
Ms Natalia Merkulova Appointed
4 Months Ago on 1 May 2025
Mr Nigel Joseph Sudell Appointed
4 Months Ago on 1 May 2025
Ronan Aidan Kelly Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Graham Rex Mcgregor Details Changed
11 Months Ago on 9 Oct 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Jun 2025
Director's details changed for Jarlath Martin Finnegan on 16 May 2025
Submitted on 29 May 2025
Appointment of Ronan Aidan Kelly as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025
Submitted on 14 May 2025
Repayment History
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