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Full Fibre Limited

Full Fibre Limited is an active company incorporated on 30 November 2017 with the registered office located in London, City of London. Full Fibre Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11090610
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn
86 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England
Telephone
0333 1210505
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1965
Director • Investment Principal • English • Lives in UK • Born in Dec 1986
Director • Management Consultant • British • Lives in Ireland • Born in Jan 1964
Director • Investment Partner • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Infrastructure Ltd
James Stephen Warner, Julian Smith, and 3 more are mutual people.
Active
Digital Holdings Ltd
James Stephen Warner, Julian Smith, and 3 more are mutual people.
Active
Iris Infra Master Holdco Limited
James Stephen Warner, Wil Jones, and 2 more are mutual people.
Active
Iris Infra Holdco Limited
James Stephen Warner, Wil Jones, and 2 more are mutual people.
Active
Digital Infrastructure Services Limited
Paul Doyle, James Stephen Warner, and 2 more are mutual people.
Active
Digital Master Holdco Limited
James Stephen Warner, Wil Jones, and 2 more are mutual people.
Active
Be Fibre Ltd
Paul Doyle, James Stephen Warner, and 2 more are mutual people.
Active
Iris Infra Limited
Paul Doyle, James Stephen Warner, and 1 more are mutual people.
Active
Brands
Full Fibre Broadband
Full Fibre Broadband is a wholesale network provider that connects towns across the UK to broadband technology.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.67M
Increased by £4.44M (+85%)
Turnover
£4.81M
Increased by £3.7M (+333%)
Employees
156
Decreased by 84 (-35%)
Total Assets
£106.03M
Increased by £22.2M (+26%)
Total Liabilities
-£178.76M
Increased by £53.31M (+42%)
Net Assets
-£72.73M
Decreased by £31.1M (+75%)
Debt Ratio (%)
169%
Increased by 18.94% (+13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Mr Julian Smith Appointed
8 Months Ago on 7 Mar 2025
Steven Lowry Resigned
8 Months Ago on 7 Mar 2025
Wil Jones Resigned
8 Months Ago on 7 Mar 2025
Paul Doyle Resigned
8 Months Ago on 7 Mar 2025
Kulvinder Singh Plahay Resigned
8 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 4 Aug 2025
Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Appointment of Mr Julian Smith as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Kulvinder Singh Plahay as a secretary on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Paul Doyle as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Wil Jones as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Steven Lowry as a director on 7 March 2025
Submitted on 17 Mar 2025
Repayment History
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