CITYFIBRE HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
Cash
£0
Latest balance sheet
Net assets
£2B
+10.4% vs 2023
Employees
—
Average over period
Profit before tax
-£26K
-8.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Group is reliant on securing further external funding which is not guaranteed and therefore the Group's consolidated financial statements included a material uncertainty related to going concern. This may have a direct impact on the Group's ability to provide the required financial support to the Company and as a result this indicates that a material uncertainty exists which may cast significant doubt on the Company's ability to continue as a going concern.
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£24,000 | -£26,000 | |
| Profit before tax | -£24,000 | -£26,000 | |
| Net profit | -£24,000 | -£26,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,812,402,000 | £2,001,055,000 | |
| Equity | £1,812,402,000 | £2,001,055,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+10.4%
£1,812,402,000 £2,001,055,000
-
Employees
—
Not reported
-
Operating profit
-8.3%
-£24,000 -£26,000
-
Profit before tax
-8.3%
-£24,000 -£26,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Group is reliant on securing further external funding which is not guaranteed and therefore the Group's consolidated financial statements included a material uncertainty related to going concern. This may have a direct impact on the Group's ability to provide the required financial support to the Company and as a result this indicates that a material uncertainty exists which may cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- CITYFIBRE HOLDCO LIMITED · parent
- CityFibre Infrastructure Holdings Limited 100%
- CityFibre Holdings Limited 100%
- CityFibre Networks Limited 100%
- Fibrecity Holdings Limited 100%
- Gigler Limited 100%
- CityFibre Metro Networks Limited 100%
- Fibrecity Bournemouth Limited 100%
- CityFibre Limited 100%
- Entanet Holdings Limited 100%
- Entanet International Limited 100%
- FibreNation Limited 100%
- Bolt Pro Tem Limited 100%
- LitFibre Group Limited 100%
Significant events
- “From 1 January to 10 June 2025 the Company issued 105,084,744 ordinary shares to its parent company, Connect Infrastructure Bidco Limited (Bidco) for total consideration of £310 million.”
- “During the year, Connect Infraco Limited was acquired by the ultimate parent company of the Group, Connect Infrastructure Topco Limited, and subsequently transferred to CityFibre Limited, an indirect subsidiary of the Company, as part of a group reorganisation. In connection with the reorganisation, the Company issued 33,843,418 shares at £2.95 per share to its immediate parent.”
- “Between 28 February 2024 and 20 December 2024, the Company issued a total of 73,121,041 ordinary shares at £0.01 per share for aggregate consideration of £188.7 million (including £83.7 million in connection with the acquisition of Lit Fibre Group Ltd and Lit Fibre Ltd), with the excess over the nominal value recognised in share premium.”
- “Gigler Limited was dissolved on 6 February 2024 following a group re-organisation project. Fibrecity Holdings Limited was dissolved on 3 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAWN, Christopher Leslie | Secretary | 2018-12-11 | — | — |
| DUNN, Nicholas James | Director | 2021-01-20 | Nov 1966 | British |
| HOLDEN, Simon | Director | 2019-03-11 | May 1968 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Terence Alan | Director | 2018-12-11 | 2020-07-15 |
| MESCH, William Gregory | Director | 2018-12-11 | 2025-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connect Infrastructure Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-12-11 | Active |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-23 RESOLUTIONS Resolution
- 2025-08-22 RESOLUTIONS Resolution
- 2025-07-31 RESOLUTIONS Resolution
- 2025-07-04 RESOLUTIONS Resolution
- 2025-06-03 RESOLUTIONS Resolution
- 2025-05-09 RESOLUTIONS Resolution
- 2025-04-29 RESOLUTIONS Resolution
- 2025-04-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-22 | SH01 | capital | Capital allotment shares | |
| 2025-09-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | SH01 | capital | Capital allotment shares | |
| 2025-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-29 | SH01 | capital | Capital allotment shares | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-29 | SH01 | capital | Capital allotment shares | |
| 2025-05-23 | SH01 | capital | Capital allotment shares | |
| 2025-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-22 | SH01 | capital | Capital allotment shares | |
| 2025-04-09 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.