UK Companies House feature
SPECTRUM FIBRE MIDCO LIMITED
Profile
- Company number
- 12875875
- Status
- Active
- Incorporation
- 2020-09-13
- 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
“After careful consideration of the above, the directors have a reasonable expectation that the company and the group have adequate resources to continue as a going concern and operate within the level of their available funding for at least the next 12 months from the date of signing these financial statements. The directors continue to adopt the going concern basis in preparing the Annual Report and financial statements.”
Subsidiaries
- Spectrum Fibre Limited · 100% held · UK · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
- Spectrum Internet Limited · 100% held · UK · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
- Ogi Networks Limited · 100% held · UK · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
- Real Fibre Limited · 100% held · UK · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
- Ogi Fibre Limited · 100% held · UK · building and operation of a fibre-to-the-premises network across south Wales, the provision of managed IT services to business customers, and the provision of broadband connectivity to residential and business customers
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
5 active · 6 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 |
| SKINNER, Sally-Anne | Director | 2025-10-22 | Oct 1974 | British |
| VARMA, Mohit | Director | 2020-09-13 | Apr 1991 | British |
Show 6 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 |
| HARRAWAY, James Keith | Director | 2020-09-13 | 2023-06-07 |
| PHELPS, Giles Laurence | Director | 2020-10-12 | 2022-01-31 |
| WEGENER, Giorgiana Elena | Director | 2023-06-07 | 2024-09-18 |
| XU, Xiang | Director | 2020-09-13 | 2021-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spectrum Fibre Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-13 | Active |
Filing timeline
Last 20 of 37 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 no updates |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
| 2023-11-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | AA | accounts | accounts with accounts type small |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-28 | AA | accounts | accounts with accounts type small |
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.