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Swish Fibre Services Limited

Swish Fibre Services Limited is an active company incorporated on 10 June 2019 with the registered office located in London, City of London. Swish Fibre Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12040248
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 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)
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Address changed on 24 Oct 2023 (2 years ago)
Previous address was 13 Salisbury Place London England W1H 1FJ England
Telephone
0800 0489415
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1974
Director • Canadian • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Apr 1984
Director • Ceo • Irish • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Allpoints Fibre Networks Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Jurassic Fibre Limited
Jarlath Martin Finnegan, Graham Rex McGregor, and 4 more are mutual people.
Active
Swish Fibre Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Jurassic Fibre Holdings Limited
Jarlath Martin Finnegan, Graham Rex McGregor, and 4 more are mutual people.
Active
Swish Fibre Networks Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Allpoints Fibre Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Swish Fibre Yorkshire Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
SFP Fibre Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£287.61K
Increased by £135.08K (+89%)
Turnover
£5M
Decreased by £312.57K (-6%)
Employees
117
Decreased by 305 (-72%)
Total Assets
£891.89K
Decreased by £6.4M (-88%)
Total Liabilities
-£304.57K
Decreased by £8.89M (-97%)
Net Assets
£587.32K
Increased by £2.49M (-131%)
Debt Ratio (%)
34%
Decreased by 91.91% (-73%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
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
Graham Rex Mcgregor Details Changed
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Jarlath Martin Finnegan on 16 May 2025
Submitted on 29 May 2025
Appointment of Ms Natalia Merkulova as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Ronan Aidan Kelly as a director on 1 May 2025
Submitted on 14 May 2025
Repayment History
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