Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Iris Infra Master Holdco Limited
- Incorporated
- 1 December 2020 (5 years)
- Previously known as
- Full Fibre Master Holdco Limited (until 18 August 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Dmh Stallard LLPFetter YardBarnards Inn86 Fetter LaneLondonEC4A 1EN
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1984 (42)
Director · Appointed 29 February 2024
British
Born February 1988 (38)
Director · Appointed 1 December 2020
Irish
Born January 1964 (62)
British
Born November 1972
Officer history (7 former)
31 August 2026
Resigned Smith, Julian as Secretary
27 February 2026
Resigned Martinez Sanchez, Frank as Director
7 March 2025
7 March 2025
Appointed Smith, Julian as Secretary
7 March 2025
Resigned Plahay, Kulvinder Singh as Secretary
7 March 2025
6 September 2024
Resigned Bock Montero, Carlos as Director
29 February 2024
29 February 2024
26 September 2023
Appointed Martinez Sanchez, Frank as Director
26 September 2023
Appointed Bock Montero, Carlos as Director
26 September 2023
23 January 2023
Appointed Plahay, Kulvinder Singh as Secretary
8 January 2021
8 January 2021
1 December 2020
1 December 2020
1 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13055224
Holdings 1
Companies where Iris Infra Master Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,051
- Profit
- (£12,246,137)
- Debt Ratio
- 41%
- Current Ratio
- 1.4x
- Return on Equity
- -24467%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £36,051 | £36,051 |
| Current Assets | £49,251 | £36,050 |
| Creditors (< 1 year) | £35,251 | £36,051 |
| Net Current Assets | £14,000 | (£1) |
| Net Assets | £50,051 | £36,050 |
| Shareholder Funds | £50,051 | £36,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 20 September 2026 | Group of companies' accounts | 31 December 2025 | — | |
| 14 September 2026 | Termination of appointment of a secretary | |||
| 11 September 2026 | Other filing | |||
| 3 September 2026 | Resolutions |
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