UK Companies House feature
ZAYO GROUP UK LIMITED
Profile
- Company number
- 03726666
- Status
- Active
- Incorporation
- 1999-03-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group and its subsidiaries are expected to operate within its budgets set by the board in order to meet its future expansion plan, whilst ensuring the financial covenants set by lenders are met. Furthermore, in the unlikely event of financial distress, management has strong levers to control discretionary investment which makes up the majority of the group's investment profile. Therefore, it can be asserted that the group and its subsidiaries are a going concern at the balance sheet date.”
Subsidiaries
- Fibrespeed Limited · 100% held · UK
- Zayo Infrastructure Ireland Limited · 100% held · Ireland
- Zayo Infrastructure Deutschland GmbH · 100% held · Germany
- Zayo Infrastructure Nederland BV · 100% held · Netherland
- Zayo Infrastructure Belgium NV · 100% held · Belgium
- Zayo Infrastructure Switzerland AG · 100% held · Switzerland
- Emerald Bridge Fibres DAC · 50% held · Ireland
- Globalways GmbH · 100% held · Germany
Significant events
- “On 30 June 2025 Zayo Group UK Limited acquired the remaining 50% of the share capital of Emerald Bridge Fibres DAC, a joint venture during 2024. Zayo Group UK Limited now has 100% ownership and control of this entity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEEGAN, Colman Martin | Director | 2024-11-25 | Jun 1973 | Irish |
| SMITH, Jennifer Lyn, Mrs. | Director | 2024-11-25 | Nov 1982 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINTON, Georgina Charmaine | Secretary | 2000-11-20 | 2002-03-22 |
| WADLER, Arnold L | Secretary | 1999-07-19 | 2000-11-20 |
| WEDGE, Andrew Neil | Secretary | 2002-06-24 | 2005-09-09 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-03-05 | 1999-07-19 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-09-09 | 2018-03-31 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-03-05 | 1999-07-19 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-03-04 | 1999-03-05 |
| AAGAARD, Jesper Parlov | Director | 2021-10-15 | 2023-09-15 |
| BEER, Scott Edward | Director | 2012-07-02 | 2015-11-03 |
| BENEDETTO, Gerard | Director | 2000-11-22 | 2001-10-31 |
| CARUSO, Daniel Philip | Director | 2012-07-02 | 2017-06-19 |
| CASSITY, Wendy Jean | Director | 2017-06-19 | 2018-08-24 |
| DESGARENNES, Ken | Director | 2012-07-02 | 2017-10-13 |
| DONALDSON, John Alistair | Director | 2008-05-01 | 2012-01-13 |
| DOWBIGGIN, John Ross | Director | 2002-06-24 | 2008-01-04 |
| DOWBIGGIN, John Ross | Director | 2001-10-31 | 2002-03-08 |
| FINKELSTEIN, Howard | Director | 1999-07-19 | 2000-11-22 |
| FODOR, Charles, Director | Director | 1999-11-17 | 2001-01-08 |
| GALLUCCIO, Vincent Anthony | Director | 1999-07-19 | 2000-11-22 |
| JOHNS, Peter Michael | Director | 2000-11-22 | 2001-08-03 |
| LAPERCH, William Glenn | Director | 2008-01-04 | 2008-05-01 |
| LAY, Randall Robert | Director | 2001-10-31 | 2002-04-01 |
| LEBOYER, Yannick Andre Patrice Gael, Mr. | Director | 2023-09-15 | 2024-11-25 |
| LEHMANN, Hans Andreas | Director | 2017-10-13 | 2020-01-31 |
| MERKEL, Robert Louis | Director | 2018-08-24 | 2024-11-25 |
| MOONEY, Michael John | Director | 2020-01-31 | 2024-11-25 |
| NOHE, Richard | Director | 1999-07-19 | 2000-11-22 |
| PAVEY, Leeland Nicholas | Director | 2008-05-01 | 2012-07-02 |
| SOKOTA, Robert John | Director | 2008-01-04 | 2008-05-01 |
| SPAGNOLO, Mark Francis | Director | 2001-10-31 | 2002-04-01 |
| STEINFORT, W Matthew | Director | 2017-10-13 | 2022-12-01 |
| TANZI, Nicholas Martin | Director | 2000-11-22 | 2001-10-31 |
| TAYLOR, Ian Frederick | Director | 2001-10-16 | 2002-01-14 |
| TAYLOR, Ian Frederick | Director | 2000-11-22 | 2001-08-07 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-03-05 | 1999-07-19 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-03-05 | 1999-07-19 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-03-04 | 1999-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zayo Group International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-09-27 |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | AA | accounts | accounts with accounts type group |
| 2026-03-17 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-02-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | ANNOTATION | miscellaneous | legacy |
| 2024-12-02 | ANNOTATION | miscellaneous | legacy |
| 2024-12-02 | RESOLUTIONS | resolution | resolution |
| 2024-11-30 | MA | incorporation | memorandum articles |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.