UK Companies House feature
FIRST FRENCH FIBRE LIMITED
Profile
- Company number
- 14243735
- Status
- Active
- Incorporation
- 2022-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Subsidiaries
- Nordie Limited · 15.87% held · UK · investment into an infrastructure asset
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARNHILL, Russell Alan | Director | 2025-11-06 | Jun 1975 | British |
| GEORGE, Philip Roger Perkins | Director | 2022-07-19 | Jul 1971 | British |
| LEVERD, Clement David Baptiste | Director | 2025-11-06 | Aug 1986 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-19 | 2025-09-22 |
| MENDONCA, Dulce Maria Baltazar | Director | 2022-07-19 | 2025-12-01 |
| SMITH, Benjamin George | Director | 2022-07-19 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared European Infrastructure Income 4 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-19 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-23 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | AA01 | accounts | change account reference date company current extended |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement |
| 2023-05-04 | SH01 | capital | capital allotment shares |
| 2023-03-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-28 | SH20 | capital | legacy |
| 2023-03-28 | CAP-SS | insolvency | legacy |
| 2023-03-28 | RESOLUTIONS | resolution | resolution |
| 2023-03-27 | SH14 | capital | capital redomination of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory