Lightspeed Fibre Holdings Ltd

Active13013369 Private limited company
Incorporated
12 November 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bradley Scott Berger
Courtney Michelle Conrad
Owned by
Jayson Alexander Kuti
Accounts type
Group
Region
East of England
Address
Office 2B
Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Berger, Bradley Scott
Director · Appointed 20 July 2023
American
Born August 1970 (56)
Conrad, Courtney Michelle
Director · Appointed 20 July 2023
American
Born August 1976 (50)
Director · Appointed 20 July 2023
Irish
Born May 1966 (60)
Director · Appointed 20 July 2023
American
Born April 1971 (55)
Corporate Secretary · Appointed 12 November 2020
Officer history (15 former)
18 May 2026
Resigned Shepherd, Brett Edward as Director
23 January 2024
Resigned Henry, Jonathan Stephen as Director
18 September 2023
Appointed Shepherd, Brett Edward as Director
20 July 2023
Appointed Konnesky, Jeffery William as Director
20 July 2023
Resigned Bell, Graham Robert as Director
20 July 2023
Appointed Berger, Bradley Scott as Director
20 July 2023
Appointed Hickey, Liam as Director
20 July 2023
Appointed Conrad, Courtney Michelle as Director
20 July 2023
Resigned Sykes, Henry Hugo Humphrey as Director
10 July 2023
Appointed Henry, Jonathan Stephen as Director
28 April 2023
Resigned Berger, Bradley as Director
28 March 2023
Resigned Dorasamy, Mike Allan Jean-Noel as Director
28 March 2023
Resigned Stepanenko, Svetlana as Director
27 March 2023
Resigned Shepherd, Brett Edward as Director
27 March 2023
Resigned Hickey, Liam as Director
27 March 2023
Resigned Coward, Jason Victor as Director
24 March 2023
Appointed Dorasamy, Mike Allan Jean-Noel as Director
24 March 2023
Appointed Stepanenko, Svetlana as Director
31 October 2022
Appointed Shepherd, Brett Edward as Director
31 October 2022
Appointed Coward, Jason Victor as Director
27 June 2022
Resigned King, Joanne Claire as Director
27 June 2022
14 June 2022
Resigned Haines, Steven Paul as Director
8 April 2022
Resigned Axam, David Jonathan as Director
20 January 2022
Appointed Hickey, Liam as Director
26 April 2021
Resigned Sykes, Henry Daniel as Director
22 March 2021
Appointed Sykes, Henry Daniel as Director
22 March 2021
22 March 2021
Appointed King, Joanne Claire as Director
22 March 2021
Appointed Berger, Bradley as Director
22 March 2021
Appointed Haines, Steven Paul as Director
22 March 2021
Appointed Axam, David Jonathan as Director
9 February 2021
Appointed Sykes, Henry Hugo Humphrey as Director
12 November 2020
Appointed Bell, Graham Robert as Director
12 November 2020
Appointed Harts Limited as Corporate Secretary

Ownership 2 active

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

Jayson Alexander Kuti
Individual · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1973 (53)
Courtney Michelle Conrad
Individual · Notified 6 July 2023
Has significant influence or control (as a trust)
American
Born August 1976 (50)
Former controllers (5)
6 July 2023
Ceased Biothermic Holdings SA — Holds 25–50% of voting rights
6 July 2023
Ceased Henry Daniel Sykes — Owns 50–75% of shares
6 July 2023
Ceased Henry Hugo Humphrey Sykes — Holds 25–50% of voting rights
26 November 2021
Ceased MGMT Infrastructure Ltd — Owns 75–100% of shares
10 February 2021
Ceased Lightspeed Group Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lightspeed Fibre Holdings Ltd This company
Lightspeed Fibre Group Ltd Owns 75–100% of shares
Lightspeed Broadband Limited Owns 75–100% of shares
Lightspeed Central Services Ltd Owns 75–100% of shares
Lightspeed Networks Ltd Owns 75–100% of shares

Financials

Net Assets
(£14,390,070)
Cash
£1,541,363
Profit
(£4,170,284)
Debt Ratio
110%
Current Ratio
69.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£50) (£3,368,821) (£6,629,755) (£10,219,786) (£14,390,070)
Balance sheet detail
20242023202220212020
Fixed Assets£13,975£16,225£18,475£20,725£400
Current Assets£149,048,057£95,032,071£42,491,055£20,087,633£130
Debtors£147,506,694£94,743,829£27,008,284£16,370,739£130
Cash£1,541,363£288,242£15,482,771£3,716,894
Creditors (< 1 year)£2,161,039£1,723,721£529,668£197,357
Creditors (> 1 year)£23,279,822
Net Current Assets£146,887,018£41,961,387£19,890,276(£450)
Net Assets(£14,390,070)(£10,219,786)(£6,629,755)(£3,368,821)(£50)
Shareholder Funds(£14,390,070)(£10,219,786)(£6,629,755)(£3,368,821)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Group of companies' accounts31 December 2025
18 May 2026Termination of appointment of a director
8 March 2026Confirmation statement with updates16 February 2026
26 September 2025Group of companies' accounts31 December 2024
17 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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