ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allpoints Fibre Limited

Allpoints Fibre Limited is an active company incorporated on 6 August 2021 with the registered office located in Warwick, Warwickshire. Allpoints Fibre Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13551210
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (6 months remaining)
Learn more about Allpoints Fibre Limited
Contact
Address
The Carriage House, Station Works
Station Road
Claverdon
Warwickshire
CV35 8PE
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 6th Floor 33 Holborn London England EC1N 2HT England
Telephone
0800 5385542
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
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
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Allpoints Fibre Networks Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
Jurassic Fibre Limited
Natalia Merkulova, Octopus Company Secretarial Services Limited, 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
Natalia Merkulova, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
Swish Fibre Services Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, 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
Swish Fibre Yorkshire Limited
Octopus Company Secretarial Services Limited, Jarlath Martin Finnegan, and 4 more are mutual people.
Active
SFP Fibre Limited
Natalia Merkulova, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£11.08K
Decreased by £4.77M (-100%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 48 (-71%)
Total Assets
£3.31M
Decreased by £14.28M (-81%)
Total Liabilities
£0
Decreased by £19.07M (-100%)
Net Assets
£3.31M
Increased by £4.79M (-324%)
Debt Ratio (%)
0%
Decreased by 108.4% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Jarlath Martin Finnegan Resigned
2 Months Ago on 30 Jun 2025
Graham Rex Mcgregor Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Jun 2025
Jarlath Martin Finnegan Details Changed
3 Months Ago on 16 May 2025
Ms Natalia Merkulova Appointed
4 Months Ago on 1 May 2025
Mr Nigel Joseph Sudell Appointed
4 Months Ago on 1 May 2025
Ronan Aidan Kelly Appointed
4 Months Ago on 1 May 2025
Graham Rex Mcgregor Details Changed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Get Alerts
Get Credit Report
Discover Allpoints Fibre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 14 Aug 2025
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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Jun 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs