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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

None on the register

Cash

£143K

-62.6% vs 2022

Net assets

£100M

-10.9% vs 2022

Employees

116

-0.9% vs 2022

Profit before tax

-£12M

-20% vs 2022

Accounts

3-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2022-01-012022-12-312023-12-31
Turnover £1,811,728£4,621,627
Operating profit -£9,844,684-£11,278,542
Profit before tax -£10,239,180-£12,290,630
Net profit -£6,003,040-£12,290,630
Cash £383,132£143,320
Total assets less current liabilities £123,026,980£118,627,679
Net assets £112,381,072£100,090,442
Equity £118,384,112£112,381,072£100,090,442
Average employees 117116
Wages £2,360,749£2,212,133

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-12-31
Operating margin -543.4%-244.0%
Net margin -331.3%-265.9%
Return on capital employed -8.0%-9.5%
Interest cover -24.89x-11.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes the company's ability to continue trading (and thus pay its debts as they fall due) for the foreseeable future. The company is dependent for this on the continuing support and loans from the immediate parent company.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
VAUTIER, Nathan Alan Director 2024-09-23 Feb 1976 British
WOODS, Darren John Director 2024-03-26 Nov 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
BLOCK, Carl Stefan Demetrios Director 2023-03-16 2024-03-26
LANGE, Jan Helge Director 2023-03-16 2024-03-26
MCARTHUR, Neil Director 2024-03-26 2024-09-23
MOORE, Anthony Director 2024-03-26 2024-12-31
SANDBERG, Arne Mikael Director 2017-01-10 2023-03-16
SÖRENSEN, Jens Fredrik Director 2023-03-16 2024-03-26
WIDING, Tord Christian Director 2018-06-25 2023-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Freedom Fibre Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-26 Active
Vx Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-08 Ceased 2024-03-26
Infrabridge Investors (Uk) Limited Corporate entity Significant influence 2023-02-02 Ceased 2024-03-08
Digitalbridge Group, Inc Corporate entity Significant influence 2023-02-02 Ceased 2024-03-08
Vnext Ab Corporate entity Shares 75–100%, Voting 75–100% 2017-01-10 Ceased 2023-02-02

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-03-29 AD01 address Change registered office address company with date old address new address PDF
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-01-17 TM01 officers Termination director company with name termination date PDF
2025-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-06-11 AA accounts Accounts with accounts type full PDF
2024-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2024-03-28 AP01 officers Appoint person director company with name date PDF
2024-03-28 AP01 officers Appoint person director company with name date PDF
2024-03-28 AP01 officers Appoint person director company with name date PDF
2024-03-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-13 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page