Full Fibre Limited

Active11090610 Private limited company
Incorporated
30 November 2017 (8 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Dmh Stallard LLP
Fetter Yard
Barnards Inn
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1970 (55)
Director · Appointed 29 February 2024
British
Born February 1988 (38)
Officer history (10 former)
1 September 2026
Appointed Thomas, Michael Lindsay as Director
31 August 2026
Resigned Smith, Julian as Director
7 March 2025
Resigned Jones, Wil as Director
7 March 2025
Appointed Smith, Julian as Director
7 March 2025
Resigned Plahay, Kulvinder Singh as Secretary
7 March 2025
Resigned Lowry, Steven as Director
7 March 2025
Resigned Doyle, Paul as Director
29 February 2024
Appointed Warner, James Stephen as Director
29 February 2024
Resigned Helm, Oliver Dieter as Director
26 September 2023
Resigned Warner, James Stephen as Director
15 July 2021
Appointed Plahay, Kulvinder Singh as Secretary
8 January 2021
Appointed Jones, Wil as Director
8 January 2021
Appointed Lowry, Steven as Director
8 January 2021
Appointed Doyle, Paul as Director
8 January 2021
Resigned Jones, Daniel Mark as Director
8 January 2021
Resigned Lippiett, Oliver James Wratislaw as Director
8 January 2021
Appointed Warner, James Stephen as Director
12 November 2018
Appointed Jones, Daniel Mark as Director
12 November 2018
Resigned Cunniffe & Helm Limited as Corporate Director
1 November 2018
Appointed Lippiett, Oliver James Wratislaw as Director
30 November 2017
Appointed Cunniffe & Helm Limited as Corporate Director
30 November 2017
Appointed Helm, Oliver Dieter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15076531
Former controllers (4)
26 September 2023
Ceased Full Fibre Holdco Limited — Owns 75–100% of shares
8 January 2021
Ceased Oliver Dieter Helm — Owns 25–50% of shares
8 January 2021
Ceased Daniel Mark Jones — Owns 25–50% of shares
9 November 2018
Ceased Cunniffe & Helm Ltd — Owns 75–100% of shares

Financials

Net Assets
(£41,626,128)
Cash
£5,224,816
Turnover
£1,110,329
Profit Before Tax
(£23,101,467)
Employees
240
Debt Ratio
150%
Current Ratio
0.1x
Profit Margin
-2081%

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2023 £287,668 (£182,864) (£7,284,316) (£41,626,128)
Balance sheet detail
2023202120202019
Fixed Assets£74,368,757£7,723,532£728,539£256,257
Current Assets£9,463,591£2,784,259£172,653£152,365
Debtors£86,883£29,687
Cash£5,224,816£1,085,116£1£122,678
Creditors (< 1 year)£125,458,476£17,792,107£1,034,056£111,885
Creditors (> 1 year)£50,000
Net Current Assets(£115,994,885)(£15,007,848)(£861,403)£40,480
Net Assets(£41,626,128)(£7,284,316)(£182,864)£287,668
Shareholder Funds(£41,626,128)(£7,284,316)(£182,864)£287,668

Turnover£1,110,329
Cost of Sales£2,134,210
Gross Profit(£1,023,881)
Admin Expenses£14,713,117
Staff Costs£4,464,922
Operating Profit(£15,736,998)
Profit Before Tax(£23,101,467)
Tax£0
Profit for Period(£23,101,467)

Filings 99

DateDescriptionMade Up ToPagesPDF
10 October 2026Other filing
10 October 2026Accounts filing
25 September 2026Audit exemption subsidiary accounts31 December 2025
24 September 2026Other filing
24 September 2026Accounts filing
Show all 99 filings

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