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Iris Infra Master Holdco Limited

Iris Infra Master Holdco Limited is an active company incorporated on 1 December 2020 with the registered office located in London, City of London. Iris Infra Master Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13055343
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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 (2 months ago)
Previous address was Aperture Pynes Hill Exeter EX2 5AZ England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
13
Controllers (PSC)
1
Director • Investment Principal • English • Lives in UK • Born in Dec 1986
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1988
Director • Management Consultant • British • Lives in Ireland • Born in Jan 1964
Director • Telecoms Specialist • Spanish • Lives in England • Born in Nov 1978
Director • Investment Partner • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Infra Holdco Limited
Wil Jones, Steven Lowry, and 3 more are mutual people.
Active
Full Fibre Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Infrastructure Ltd
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Holdings Ltd
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Infrastructure Services Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Master Holdco Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Be Fibre Ltd
Steven Lowry, Paul Doyle, and 1 more are mutual people.
Active
Zzoomm Group Limited
Paul Doyle and James Stephen Warner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10M
Increased by £1.68M (+20%)
Turnover
£5.15M
Increased by £3.75M (+267%)
Employees
298
Decreased by 114 (-28%)
Total Assets
£183.95M
Increased by £11.04M (+6%)
Total Liabilities
-£309.04M
Increased by £60.89M (+25%)
Net Assets
-£125.09M
Decreased by £49.84M (+66%)
Debt Ratio (%)
168%
Increased by 24.48% (+17%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Julian Smith Appointed
7 Months Ago on 7 Mar 2025
Ms Marianna Barrientos Ossio Appointed
7 Months Ago on 7 Mar 2025
Wil Jones Resigned
7 Months Ago on 7 Mar 2025
Kulvinder Singh Plahay Resigned
7 Months Ago on 7 Mar 2025
Group Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Carlos Bock Montero Resigned
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Resolutions
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 5 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
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
Appointment of Mr Julian Smith as a secretary on 7 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Wil Jones as a director on 7 March 2025
Submitted on 22 Apr 2025
Appointment of Ms Marianna Barrientos Ossio as a director on 7 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Kulvinder Singh Plahay as a secretary on 7 March 2025
Submitted on 10 Apr 2025
Repayment History
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