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Jurassic Fibre Holdings Limited

Jurassic Fibre Holdings Limited is an active company incorporated on 12 February 2019 with the registered office located in London, City of London. Jurassic Fibre Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11822047
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address since incorporation
Telephone
01392 345600
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Natalia Merkulova
Director • British • Lives in England • Born in Apr 1984
Jarlath Martin Finnegan
Director • Ceo • Irish • Lives in England • Born in Aug 1978
Nigel Joseph Sudell
Director • British • Lives in UK • Born in Aug 1977
Mr Ronan Aidan Kelly
Director • Irish • Lives in Ireland • Born in Jan 1974
Graham Rex McGregor
Director • None • Canadian • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allpoints Fibre Networks Limited
Mr Ronan Aidan Kelly, Nigel Joseph Sudell, and 4 more are mutual people.
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Jurassic Fibre Limited
Mr Ronan Aidan Kelly, Nigel Joseph Sudell, and 4 more are mutual people.
Active
Swish Fibre Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 4 more are mutual people.
Active
Swish Fibre Services Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 4 more are mutual people.
Active
Swish Fibre Networks Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 4 more are mutual people.
Active
Allpoints Fibre Limited
Mr Ronan Aidan Kelly, Nigel Joseph Sudell, and 4 more are mutual people.
Active
Swish Fibre Yorkshire Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 4 more are mutual people.
Active
SFP Fibre Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £252.14M (-100%)
Total Liabilities
-£1.06M
Decreased by £203.72M (-99%)
Net Assets
-£1.06M
Decreased by £48.42M (-102%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Jarlath Martin Finnegan Resigned
4 Months Ago on 30 Jun 2025
Graham Rex Mcgregor Resigned
4 Months Ago on 30 Jun 2025
Jarlath Martin Finnegan Details Changed
5 Months Ago on 16 May 2025
Ms Natalia Merkulova Appointed
6 Months Ago on 1 May 2025
Mr Nigel Joseph Sudell Appointed
6 Months Ago on 1 May 2025
Ronan Aidan Kelly Appointed
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Graham Rex Mcgregor Details Changed
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
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Documents
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
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
Appointment of Ms Natalia Merkulova as a director on 1 May 2025
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
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Repayment History
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