UK Companies House feature
SPECTRUM FIBRE HOLDCO LIMITED
Profile
- Company number
- 12870014
- Status
- Active
- Incorporation
- 2020-09-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing the Annual Report and financial statements.”
Subsidiaries
- Spectrum Fibre Midco Limited · 100% held
- Spectrum Fibre Limited · 100% held
- Spectrum Internet Limited · 100% held
- Ogi Networks Limited · 100% held
- Real Fibre Limited · 100% held
- Ogi Fibre Limited · 100% held
Significant events
- “After the balance sheet date, the group received a further £5,000k in loan notes from its principal investor and drew down a further £5,000k of the £45,000k facility with the Cardiff Capital Region.”
- “As at the balance sheet date, the group had short term loans with a balance of £10,000k that were due for repayment in 2025. In April 2025, these short-term loans were refinanced into 13.5% unsecured loan notes with a maturity date of 31 August 2037.”
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
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATANASOV, Kamen Radostinov | Director | 2024-10-18 | Dec 1989 | British |
| INNES, William David Wyn | Director | 2022-04-01 | Dec 1963 | British |
| ROBERTSON, Brian Noel Alexander | Director | 2021-06-03 | Dec 1958 | British |
| SARGOOD, Graham Robert | Director | 2023-04-12 | Feb 1965 | British |
| SKINNER, Sally-Anne | Director | 2025-10-22 | Oct 1974 | British |
| VARMA, Mohit | Director | 2020-09-10 | Apr 1991 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESCH, Michelle | Secretary | 2021-01-05 | 2023-11-15 |
| ALLWRIGHT, Benjamin David | Director | 2021-01-11 | 2025-09-26 |
| COOPER, Stephen Joseph | Director | 2020-10-12 | 2020-10-12 |
| HARRAWAY, James Keith | Director | 2020-09-10 | 2023-06-07 |
| MAINE, Steven | Director | 2020-10-12 | 2023-04-12 |
| PHELPS, Giles Laurence | Director | 2020-10-12 | 2022-01-31 |
| WEGENER, Giorgiana Elena | Director | 2023-06-07 | 2024-09-18 |
| XU, Xiang | Director | 2020-09-10 | 2021-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dragon (Holdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-10 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-05-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-05-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-05-02 | SH08 | capital | capital name of class of shares |
| 2024-05-02 | SH06 | capital | capital cancellation shares |
| 2024-05-02 | SH03 | capital | capital return purchase own shares |
| 2024-01-12 | RESOLUTIONS | resolution | resolution |
| 2024-01-12 | RESOLUTIONS | resolution | resolution |
| 2024-01-09 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-12-22 | SH01 | capital | capital allotment shares |
| 2023-12-22 | SH01 | capital | capital allotment shares |
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.