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DG Fibre Holdings Limited
DG Fibre Holdings Limited is an active company incorporated on 14 November 2017 with the registered office located in . DG Fibre Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11062370
Private limited company
Age
7 years
Incorporated
14 November 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(9 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about DG Fibre Holdings Limited
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Ircp.com
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Charles Lloyd Haywood
Director • Chartered Accountant • British • Lives in UK • Born in May 1991
Sebastien Jerome Jean Pochon
Director • Financier • French • Lives in UK • Born in Apr 1973
Thomas Buss
Director • Investment Director • German • Lives in UK • Born in Dec 1975
Karen Maria Deal
Director • Investment Director • British • Lives in UK • Born in Jan 1966
James Edward Hall-Smith
Director • Investment Banker • British • Lives in UK • Born in Mar 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure V Investments Limited
Karen Maria Deal, Sebastien Jerome Jean Pochon, and 2 more are mutual people.
Active
Live-In Learning Investments Limited
Karen Maria Deal, Sebastien Jerome Jean Pochon, and 1 more are mutual people.
Active
Infrared Infrastructure Ram GP Limited
Karen Maria Deal, Sebastien Jerome Jean Pochon, and 1 more are mutual people.
Active
Statera Holding Limited
Karen Maria Deal and Thomas Buss are mutual people.
Active
Infrared CTG Holdings Limited
Karen Maria Deal and Mr Charles Lloyd Haywood are mutual people.
Active
Charles Ii Realisation LLP
Sebastien Jerome Jean Pochon and Thomas Buss are mutual people.
Active
Infrared Partners LLP
Sebastien Jerome Jean Pochon and Thomas Buss are mutual people.
Active
Berden Solar Limited
Karen Maria Deal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£196K
Decreased by £104K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242.05M
Decreased by £31.98M (-12%)
Total Liabilities
-£160.45M
Increased by £44.14M (+38%)
Net Assets
£81.59M
Decreased by £76.12M (-48%)
Debt Ratio (%)
66%
Increased by 23.85% (+56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr. Charles Lloyd Haywood Appointed
2 Months Ago on 30 Jun 2025
James Edward Hall-Smith Resigned
5 Months Ago on 1 Apr 2025
Sebastien Jerome Jean Pochon Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Thomas Buss Details Changed
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Sebastien Jerome Jean Pochon Details Changed
2 Years 9 Months Ago on 14 Nov 2022
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Get Credit Report
Discover DG Fibre Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr. Charles Lloyd Haywood as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of James Edward Hall-Smith as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Sebastien Jerome Jean Pochon as a director on 24 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Director's details changed for Mr Thomas Buss on 4 September 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Director's details changed for Sebastien Jerome Jean Pochon on 14 November 2022
Submitted on 1 Dec 2022
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Repayment History
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See All Charges & CCJs