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Gofibre Holdings Limited
- Incorporated
- 27 November 2017 (8 years)
- Previously known as
- Borderlink Broadband Limited (until 31 August 2023)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Satellite telecommunications activities (61300)Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 8th Floor Exchange Tower19 Canning StreetEdinburghEH3 8EG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 18
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born March 1977 (49)
Director · Appointed 19 May 2026
British
Born March 1982 (44)
Officer history (11 former)
11 September 2026
10 September 2026
7 August 2026
19 May 2026
11 May 2026
4 September 2024
4 September 2024
26 February 2024
26 February 2024
26 February 2024
1 June 2023
19 December 2022
5 November 2022
27 September 2022
Resigned Cacciamani, Alessandro as Director
23 December 2021
23 December 2021
23 December 2021
14 May 2021
12 April 2021
29 November 2019
29 November 2019
8 August 2019
21 February 2019
27 November 2017
Appointed Cacciamani, Alessandro as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc791135
Holdings 2
Companies where Gofibre Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
23 May 2024
Ceased Gresham House (Nominees) Limited — Owns 75–100% of shares
23 December 2021
Ceased Jennifer Elizabeth Hamilton Balfour — Owns 25–50% of shares
23 December 2021
23 December 2021
Ceased Laura Cacciamani — Owns 25–50% of shares
23 December 2021
Ceased Alessandro Cacciamani — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,791,847)
- down £3,949,548 (341%)
- 2020: £1,157,701 in the 2021 accounts
- Cash
- £1,681,886
- up £746,186 (80%)
- Employees
- 46
- up 24 (109%)
- Debt Ratio
- 143%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,608,492 | £1,048,797 | £583,965 |
| Current Assets | £2,879,119 | £1,059,255 | £111,217 |
| Debtors | £852,402 | £117,555 | £31,658 |
| Cash | £1,681,886 | £935,700 | £73,375 |
| Creditors (< 1 year) | £1,604,934 | £891,016 | £152,371 |
| Creditors (> 1 year) | £7,674,524 | £59,334 | £133,210 |
| Net Current Assets | £1,274,185 | £168,239 | (£41,154) |
| Net Assets | (£2,791,847) | £1,157,702 | £409,601 |
| Shareholder Funds | (£2,791,847) | £1,157,702 | £409,601 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a director |
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