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INFRACAPITAL FIBREOPTICS NETWORKS LTD

Active London

Fund management activities

1 employees
Fund management activities
I

INFRACAPITAL FIBREOPTICS NETWORKS LTD

Fund management activities

Founded 24 Dec 2021 Active London, United Kingdom 1 employees
Fund management activities
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £38.35M £18.89M 2023 year on year
Total assets £63.58M £36.14M 2023 year on year
Total Liabilities £25.24M £17.25M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

Discover INFRACAPITAL FIBREOPTICS NETWORKS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£955.89k

Increased by £436.00 (+0%)

Net Assets

£38.35M

Increased by £18.89M (+97%)

Total Liabilities

£25.24M

Increased by £17.25M (+216%)

Turnover

£951.55k

Employees

1

Debt Ratio

40%

Increased by 11 (+38%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 Capital

Share allotments and capital structure

17 Allotments 170,000 Shares £89.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 202510,000€718k€71.81
26 Feb 202510,000€2.00m€200
27 Jan 202510,000€1.25m€125
3 Jan 202510,000€125k€12.5
25 Nov 202410,000€1.56m€156.25

Officers

Officers

3 active 1 resigned
Status
Bernard Michael SumnerSecretaryUnknownUnknown—19 Jul 2022Active
Navneet KokriDirectorBritishEngland3924 Dec 2021Active
Nicolas GouriouDirectorFrenchEngland3526 Sept 2022Active

Shareholders

Shareholders (1)

Nabucco (topco) Limited
100.0%
140,0002 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nabucco (topco) Limited

United Kingdom

Active
Notified 24 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NABUCCO (TOPCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
INFRACAPITAL FIBREOPTICS NETWORKS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
27 Nov 2025OfficersAppointment of Mr Janusz Andrzej Bitnerowski as director on 2025-11-20View(2 pages)
27 Nov 2025OfficersTermination of Navneet Kokri as director on 2025-11-20View(1 page)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-30View(1 page)
15 Apr 2025CapitalAllotment of shares (EUR 1,800) on 2025-03-17View(3 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(22 pages)
27 Nov 2025 Officers

Appointment of Mr Janusz Andrzej Bitnerowski as director on 2025-11-20

View Document(2 pages)
27 Nov 2025 Officers

Termination of Navneet Kokri as director on 2025-11-20

View Document(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-30

View Document(1 page)
15 Apr 2025 Capital

Allotment of shares (EUR 1,800) on 2025-03-17

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 8 Dec 2025

Appointment of Mr Janusz Andrzej Bitnerowski as director on 2025-11-20

1 months ago on 27 Nov 2025

Termination of Navneet Kokri as director on 2025-11-20

1 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-30

3 months ago on 23 Sept 2025

Allotment of shares (EUR 1,800) on 2025-03-17

9 months ago on 15 Apr 2025