CITYFIBRE HOLDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.1m
+52.7% vs 2024
Employees
—
Average over period
Profit before tax
-£27
-3.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Group's consolidated financial statements include a material uncertainty related to going concern, arising from the limited headroom on its financial covenant requirements under its debt facilities as at June 2027.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£24,000 | -£26 | -£27 | -3.8% | |
| Profit before tax | -£24,000 | -£26 | -£27 | -3.8% | |
| Net profit | -£24,000 | -£26 | -£1 | +96.2% | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | — | £2,001,055 | £3,055,807 | +52.7% | |
| Net assets | £1,812,402,000 | £2,001,055 | £3,055,807 | +52.7% | |
| Equity | £1,812,402,000 | £2,001,055 | £3,055,807 | +52.7% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | — | — | 0.07x |
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's consolidated financial statements include a material uncertainty related to going concern, arising from the limited headroom on its financial covenant requirements under its debt facilities as at June 2027.”
Group structure
- CITYFIBRE HOLDCO LIMITED · parent
- CityFibre Infrastructure Holdings Limited 100%
- CityFibre Holdings Limited 100%
- CityFibre Networks Limited 100%
- CityFibre Metro Networks Limited 100%
- Connect Infraco Limited 100%
- CityFibre Limited 100%
- Entanet Holdings Limited 100%
- Entanet International Limited 100%
- FibreNation Limited 100%
- Bolt Pro Tem Limited 100%
- Fibrecity Bournemouth Limited 100%
- LitFibre Group Limited 100%
Significant events
- “During the year, the Company acquired an additional £1,055 million investment in CityFibre Infrastructure Holdings Limited (2024: £189 million), comprising £972 million in cash consideration and £83 million through the transfer of the Company's investments in Connect Infraco Limited to CityFibre Holdco Limited.”
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 70 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
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
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.