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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£2M

-64.1% vs 2024

Net assets

£5M

-41.7% vs 2024

Employees

11

-59.3% vs 2024

Profit before tax

-£3M

+68.8% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £264,476£355,245
Operating profit -£6,809,445-£3,317,904
Profit before tax -£10,617,683-£3,310,854
Net profit -£10,617,683-£3,310,854
Cash £4,231,632£1,520,819
Total assets less current liabilities £7,931,587£4,620,732
Net assets £7,931,587£4,620,732
Equity £7,931,587£4,620,732
Average employees 2711
Wages £2,908,124£1,090,457
Directors' remuneration £461,012£162,000

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

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2024-12-312025-12-31
Operating margin -2574.7%-934.0%
Net margin -4014.6%-932.0%
Return on capital employed -85.9%-71.8%
Gearing (liabilities / total assets) 7.3%10.2%
Current ratio 9.33x6.14x
Interest cover -1.78x

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.

Name history

Renamed 1 time since incorporation

  1. FIBERLEAN TECHNOLOGIES LIMITED 2016-09-29 → present
  2. FIBERLEANTM TECHNOLOGIES LIMITED 2016-02-23 → 2016-09-29

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following a cash injection in December 2024, UB FIGG will make a further cash injection into the Company in 2026 which, combined with the business plan for the Company for the next 12 months, will ensure that the Company is a going concern.”

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
CONSTANCE, David Director 2024-12-17 Oct 1967 British
SKUSE, David Robert Director 2021-03-15 Jan 1960 British
VIRKKUNEN, Henri Director 2024-11-29 Feb 1992 Finnish
WALKER, David Peter Director 2024-11-29 Jun 1962 New Zealander
Show 14 resigned officers
Name Role Appointed Resigned
BERTHIER-RAYMOND, Frédérique Director 2021-01-20 2021-03-15
CLAGUE, Stephen James Taylor Director 2022-11-03 2024-11-29
GHYSSENS, Olivier Jean Marcel Pierre Director 2020-01-01 2021-01-20
GLIESE, Thoralf, Dr Director 2016-04-29 2021-03-09
HAUTIN, Olivier Director 2016-04-29 2020-07-23
INGLE, Daniel Tristan Director 2021-03-15 2022-11-03
LANDERSET, Enrico De Director 2021-03-15 2024-09-27
MATERNE, Thierry Florent Director 2017-10-17 2019-12-31
MUSSON, Denis Philippe Marie Director 2016-02-23 2016-04-29
PIROTTE, Olivier Pierre Director 2020-07-23 2021-03-15
REUSS, Daniel Johannes Director 2016-04-29 2016-11-30
SALMONA, Thierry Director 2016-04-29 2017-10-16
STAEHRFELDT, Thomas Fredrich, Dr Director 2016-11-21 2021-03-15
STASIEWICZ, Iwona Anna, Ms. Director 2021-03-09 2021-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
United Bankers Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-29 Active
Paris Kyriacopoulos Individual Significant influence 2016-05-01 Ceased 2020-09-11
Imerys Minerals Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-15

Filing timeline

Last 20 of 143 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-15 RESOLUTIONS Resolution
  • 2025-09-12 RESOLUTIONS Resolution
  • 2025-09-12 RESOLUTIONS Resolution
  • 2025-09-12 RESOLUTIONS Resolution
  • 2025-09-12 RESOLUTIONS Resolution
  • 2025-09-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2026-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-17 AD01 address Change registered office address company with date old address new address PDF
2025-09-15 SH19 capital Capital statement capital company with date currency figure
2025-09-15 SH20 capital Legacy
2025-09-15 CAP-SS insolvency Legacy
2025-09-15 RESOLUTIONS resolution Resolution
2025-09-12 RESOLUTIONS resolution Resolution
2025-09-12 RESOLUTIONS resolution Resolution
2025-09-12 RESOLUTIONS resolution Resolution
2025-09-12 SH01 capital Capital allotment shares PDF
2025-09-12 SH20 capital Legacy
2025-09-12 SH19 capital Capital statement capital company with date currency figure
2025-09-12 CAP-SS insolvency Legacy
2025-09-12 RESOLUTIONS resolution Resolution
2025-09-11 SH01 capital Capital allotment shares PDF
2025-09-11 SH20 capital Legacy
2025-09-11 SH19 capital Capital statement capital company with date currency figure
2025-09-11 CAP-SS insolvency Legacy
2025-09-11 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
8

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.

Official Companies House page