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Fibrenation Limited

Fibrenation Limited is an active company incorporated on 29 June 2018 with the registered office located in London, Greater London. Fibrenation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11441177
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Fibrenation Limited
Contact Update Details
Address
15 Bedford Street
London
WC2E 9HE
England
Same address for the past 4 years
Telephone
0800 0836160
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Holden
Director • British • Lives in UK • Born in May 1968
Nicholas James Dunn
Director • British • Lives in UK • Born in Nov 1966
William Gregory Mesch
Director • American,irish • Lives in UK • Born in Jan 1960
Cityfibre Infrastructure Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolt Pro Tem Limited
William Gregory Mesch, Nicholas James Dunn, and 1 more are mutual people.
Active
Lit Fibre Group Ltd
William Gregory Mesch, Nicholas James Dunn, and 1 more are mutual people.
Active
Connect Infraco Limited
William Gregory Mesch, Nicholas James Dunn, and 1 more are mutual people.
Active
Lit Fibre Ltd
William Gregory Mesch, Nicholas James Dunn, and 1 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£554K
Increased by £19K (+4%)
Turnover
£17.19M
Increased by £9.7M (+129%)
Employees
Unreported
Same as previous period
Total Assets
£87.3M
Increased by £6.97M (+9%)
Total Liabilities
-£118.93M
Decreased by £119K (-0%)
Net Assets
-£31.62M
Increased by £7.09M (-18%)
Debt Ratio (%)
136%
Decreased by 11.97% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 6 Nov 2025
New Charge Registered
2 Months Ago on 12 Sep 2025
William Gregory Mesch Resigned
2 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Charge Satisfied
3 Years Ago on 2 Aug 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Registration of charge 114411770003, created on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of William Gregory Mesch as a director on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
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Repayment History
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