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Cityfibre Infrastructure Holdings Limited

Cityfibre Infrastructure Holdings Limited is an active company incorporated on 13 November 2013 with the registered office located in London, Greater London. Cityfibre Infrastructure Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08772997
Private limited company
Age
12 years
Incorporated 13 November 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
15 Bedford Street
London
WC2E 9HE
Same address for the past 6 years
Telephone
08452930774
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Infrastructure Topco Limited
Nicholas James Dunn, Sharon Emma Flood, and 2 more are mutual people.
Active
Entanet International Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
Fibrecity Bournemouth Ltd
Nicholas James Dunn and Simon Holden are mutual people.
Active
Cityfibre Metro Networks Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
Cityfibre Networks Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
Cityfibre Holdings Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
Entanet Holdings Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
Bolt Pro Tem Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.5M
Decreased by £51.74M (-38%)
Turnover
£133.87M
Increased by £34.2M (+34%)
Employees
1.59K
Decreased by 282 (-15%)
Total Assets
£4.76B
Increased by £587.35M (+14%)
Total Liabilities
-£4.22B
Increased by £758.84M (+22%)
Net Assets
£538.28M
Decreased by £171.49M (-24%)
Debt Ratio (%)
89%
Increased by 5.7% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Group Accounts Submitted
2 Months Ago on 7 Oct 2025
Mr Mark Nicholas Morris Appointed
3 Months Ago on 24 Sep 2025
New Charge Registered
3 Months Ago on 12 Sep 2025
Mr Steve Holliday Appointed
3 Months Ago on 12 Sep 2025
Ms Sharon Emma Flood Appointed
3 Months Ago on 12 Sep 2025
William Gregory Mesch Resigned
4 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 28 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Mark Nicholas Morris as a director on 24 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Steve Holliday as a director on 12 September 2025
Submitted on 15 Sep 2025
Registration of charge 087729970012, created on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Sharon Emma Flood as a director on 12 September 2025
Submitted on 12 Sep 2025
Court order
Submitted on 9 Sep 2025
Termination of appointment of William Gregory Mesch as a director on 2 September 2025
Submitted on 2 Sep 2025
Repayment History
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