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Connect Infraco Limited

Connect Infraco Limited is an active company incorporated on 4 September 2020 with the registered office located in London, Greater London. Connect Infraco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12859450
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
15 Bedford Street
London
WC2E 9HE
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
William Gregory Mesch
Director • Director • American,irish • Lives in UK • Born in Jan 1960
Nicholas James Dunn
Director • British • Lives in UK • Born in Nov 1966
Ka Yiu Yeung
Director • British • Lives in UK • Born in Sep 1984
Simon Holden
Director • British • Lives in UK • Born in May 1968
Furqan Alamgir
Director • British • Lives in England • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connexin Limited
OHS Secretaries Limited, Furqan Alamgir, and 1 more are mutual people.
Active
Pure Broadband Ltd
Furqan Alamgir, Ka Yiu Yeung, and 1 more are mutual people.
Active
Encompass Consultancy Limited
OHS Secretaries Limited, Furqan Alamgir, and 1 more are mutual people.
Active
Wisper Broadband Limited
Furqan Alamgir, Ka Yiu Yeung, and 1 more are mutual people.
Active
Bolt Pro Tem Limited
Nicholas James Dunn, Simon Holden, and 1 more are mutual people.
Active
Fibrenation Limited
Nicholas James Dunn, Simon Holden, and 1 more are mutual people.
Active
Lit Fibre Group Ltd
Nicholas James Dunn, Simon Holden, and 1 more are mutual people.
Active
Lit Fibre Ltd
Nicholas James Dunn, Simon Holden, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£11.94M
Decreased by £2.44M (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£53M
Increased by £19.97M (+60%)
Total Liabilities
-£66.44M
Increased by £28.76M (+76%)
Net Assets
-£13.44M
Decreased by £8.79M (+189%)
Debt Ratio (%)
125%
Increased by 11.27% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
William Gregory Mesch Resigned
1 Month Ago on 2 Sep 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Accounting Period Extended
4 Months Ago on 27 May 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Cityfibre Limited (PSC) Appointed
7 Months Ago on 24 Mar 2025
Connect Infrastructure Topco Limited (PSC) Resigned
7 Months Ago on 24 Mar 2025
Connect Infrastructure Topco Limited (PSC) Appointed
7 Months Ago on 24 Mar 2025
Connexin Limited (PSC) Resigned
7 Months Ago on 24 Mar 2025
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 18 Sep 2025
Registration of charge 128594500004, 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
Registration of charge 128594500003, created on 24 July 2025
Submitted on 28 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 27 May 2025
Notification of Connect Infrastructure Topco Limited as a person with significant control on 24 March 2025
Submitted on 16 Apr 2025
Cessation of Connexin Limited as a person with significant control on 24 March 2025
Submitted on 16 Apr 2025
Cessation of Connect Infrastructure Topco Limited as a person with significant control on 24 March 2025
Submitted on 16 Apr 2025
Notification of Cityfibre Limited as a person with significant control on 24 March 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 3 Apr 2025
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Repayment History
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