UK Companies House feature
FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED
Profile
- Company number
- 14243910
- Status
- Active
- Incorporation
- 2022-07-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Nordie Limited · 30% held · UK · Investment in project companies
- Nordie 2 Limited · 30% held · UK · Investment in project companies
- Nordie France · 30% held · France · Investment in project companies
Significant events
- “As of the date of approval of these financial statements, Deloitte LLP has been appointed to succeed KPMG LLP as the auditor for Fibre Business Infrastructure 2 Limited.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANCHANDA, Dhruv | Director | 2024-09-10 | Mar 1990 | Indian |
| RESCANIERES, Axel | Director | 2024-05-28 | May 1994 | French |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-19 | 2025-09-22 |
| JARMANY, David James | Director | 2022-07-19 | 2023-03-22 |
| PRICE, Helen | Director | 2022-07-19 | 2024-09-17 |
| ROBSON, Patrick Thomas | Director | 2022-07-19 | 2024-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-19 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination 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 |
| 2024-10-25 | ANNOTATION | miscellaneous | legacy |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | RESOLUTIONS | resolution | resolution |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type dormant |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | SH01 | capital | capital allotment shares |
| 2023-03-30 | AA01 | accounts | change account reference date company current shortened |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)