Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Prime Fibre UK Limited
- Incorporated
- 29 June 2023 (3 years)
- Previously known as
- Primefiber UK Limited (until 9 August 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Andreas Benny DiamantTerese Anita Kristin HolmqvistPer Olof Christer Lehto
- Controlled by
- Digitalbridge Group, Inc
- Accounts type
- Small
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Officers 3 active
Officer details are public data from the Companies House register.
Diamant, Andreas Benny
Director · Appointed 27 February 2026
Swedish
Born April 1975 (51)
Holmqvist, Terese Anita Kristin
Director · Appointed 27 February 2026
Swedish
Born August 1974 (52)
Lehto, Per Olof Christer
Director · Appointed 24 September 2025
Swedish
Born July 1968 (58)
Officer history (7 former)
27 February 2026
Appointed Diamant, Andreas Benny as Director
27 February 2026
Appointed Holmqvist, Terese Anita Kristin as Director
27 February 2026
Resigned Sorensen, Jens Fredrik as Director
27 February 2026
Resigned Axelsson, Stefan as Director
24 September 2025
Appointed Lehto, Per Olof Christer as Director
24 September 2025
Appointed Sorensen, Jens Fredrik as Director
24 September 2025
24 September 2025
5 December 2024
5 December 2024
18 June 2024
31 July 2023
Resigned Holmqvist, Terese Anita Kristin as Director
31 July 2023
29 June 2023
Appointed Holmqvist, Terese Anita Kristin as Director
29 June 2023
29 June 2023
29 June 2023
Appointed Axelsson, Stefan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Digitalbridge Group, Inc
Corporate entity · Notified 29 June 2023
Has significant influence or control
Corporation
Reg. no. D17285487
Corporate entity · Notified 29 June 2023
Has significant influence or control
Private Limited Company
Reg. no. 05524536
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Augusta Holdco Limited Has significant influence or control
Augusta Midco 1 Limited Owns 75–100% of shares
Augusta Bidco Limited Owns 75–100% of shares
Galaxy Group Midco Limited Has significant influence or control
Galaxy Group Bidco Limited Owns 75–100% of shares
Achieve Together Limited Owns 75–100% of shares
Care Management Group Limited Owns 75–100% of shares
The Regard Ach Holdco Limited Owns 75–100% of shares
Infrabridge Investors Crown Bidco Limited Has significant influence or control
London Luton Airport Holdings Iii Limited Owns 25–50% of shares
London Luton Airport Holdings II Limited Owns 75–100% of shares
Prime Fibre UK Limited This company Has significant influence or control
VX UK Holdings Limited Has significant influence or control
Freedom Holdco 1 Limited Owns 75–100% of shares
Freedom Holdco 2 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£587,060)
- Cash
- £38,321
- Employees
- 3
- Debt Ratio
- 126%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,112,749 | £2,213,130 |
| Current Assets | £132,804 | £106,416 |
| Cash | £38,321 | £55,204 |
| Creditors (< 1 year) | £86,561 | £86,046 |
| Creditors (> 1 year) | £2,746,052 | £2,554,343 |
| Net Current Assets | £46,243 | £20,370 |
| Net Assets | (£587,060) | (£320,843) |
| Shareholder Funds | (£587,060) | (£320,843) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2025 | Appointment of a director | 2 | ||
| 13 October 2025 | Termination of appointment of a director | 1 | ||
| 13 October 2025 | Termination of appointment of a director | 1 | ||
| 13 October 2025 | Appointment of a director | 2 | ||
| 25 July 2025 | Confirmation statement with no updates | 28 June 2025 | 3 |
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