Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Swish Fibre Limited
- Incorporated
- 27 July 2018 (8 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
Also at Oval Fibre Limited, Oval Newco Limited, M 12 Solutions Limited (proposed for strike-off) · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 18 January 2021
Officer history (10 former)
9 October 2026
8 October 2026
24 April 2026
6 March 2026
30 June 2025
30 June 2025
1 May 2025
1 May 2025
1 May 2025
31 July 2023
31 July 2023
31 July 2023
Resigned Nolan, Conor Henry as Director
27 July 2023
Resigned Goulden, Andrew Paul as Director
25 July 2023
21 July 2023
22 March 2023
22 March 2023
Resigned Yharrassarry, Brice Paul Jacques as Director
18 January 2021
22 March 2019
Appointed Yharrassarry, Brice Paul Jacques as Director
30 October 2018
Appointed Goulden, Andrew Paul as Director
27 July 2018
27 July 2018
Appointed Nolan, Conor Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14719083
Holdings 4
Companies where Swish Fibre Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (6)
5 June 2023
Ceased Fern Fibre Trading Limited — Owns 75–100% of shares
17 December 2019
Ceased Swish Management Limited — Owns 75–100% of shares
17 December 2019
Ceased Becom Investment Limited — Owns 25–50% of shares
21 June 2019
Ceased Andrew Paul Goulden — Owns 25–50% of shares
21 June 2019
21 June 2019
Ceased Conor Henry Nolan — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £311,340
- Cash
- £523,215
- Employees
- 4
- Debt Ratio
- 45%
- Current Ratio
- 11.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £13,100 |
| Current Assets | £549,971 |
| Cash | £523,215 |
| Creditors (< 1 year) | £46,731 |
| Creditors (> 1 year) | £205,000 |
| Net Current Assets | £503,240 |
| Net Assets | £311,340 |
| Shareholder Funds | £311,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2026 | Other filing | |||
| 23 May 2026 | Other filing | |||
| 23 May 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 23 May 2026 | Accounts filing | |||
| 8 May 2026 | Termination of appointment of a director |
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