FIRST FRENCH FIBRE LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £21.99M £2.85M 2024 year on year

Total assets £22.04M £2.88M 2024 year on year

Total Liabilities £44.68K £27.10K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£21.99M

Increased by £2.85M (+15%)

Total Liabilities

£44.68k

Increased by £27.10k (+154%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 20,349,698 Shares £20.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Apr 2023	ORDINARY	20,349,698	€20.35m	€1

Officers

3 active 1 resigned

Show resigned officers

						Status
Benjamin George Smith	Director	British	United Kingdom	40	19 Jul 2022	Active
Dulce Maria Baltazar Mendonca	Director	Portuguese	England	47	19 Jul 2022	Active
Philip Roger Perkins George	Director	British	United Kingdom	54	19 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared European Infrastructure Income 4 Holdings Limited

United Kingdom

Active

Notified 19 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

FIRST FRENCH FIBRE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Termination of Dulce Maria Baltazar Mendonca as director on 2025-12-01	View(1 page)
20 Nov 2025	Officers	Appointment of Clement David Baptiste Leverd as director on 2025-11-06	View(2 pages)
12 Nov 2025	Officers	Termination of Benjamin George Smith as director on 2025-11-06	View(1 page)
12 Nov 2025	Officers	Appointment of Russell Alan Farnhill as director on 2025-11-06	View(2 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)