FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Cash
£359
EUR 413
+405.6% vs 2024
Net assets
£44M
EUR 50,876,115
+20.8% vs 2024
Employees
0
Average over period
Profit before tax
£8M
EUR 8,766,653
+166.4% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £2,861,886 | £7,633,719 | |
| Profit before tax | £2,861,783 | £7,623,839 | |
| Net profit | £2,861,808 | £7,626,308 | |
| Cash | £71 | £359 | |
| Total assets less current liabilities | £36,617,639 | £44,243,947 | |
| Net assets | £36,617,639 | £44,243,947 | |
| Equity | £36,617,639 | £44,243,947 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+405.6%
£71 £359
-
Net assets
+20.8%
£36,617,639 £44,243,947
-
Employees
—
Not reported
-
Operating profit
+166.7%
£2,861,886 £7,633,719
-
Profit before tax
+166.4%
£2,861,783 £7,623,839
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 7.8% | 17.3% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 0.56x | 0.28x | |
| Interest cover | 27785.30x | 13071.44x |
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
- 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.”
Group structure
- FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED · parent
- Nordie Limited 30%
- Nordie 2 Limited 30%
- Nordie France 30%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-09-27 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.