Swish Fibre Limited

11486930

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6th Floor 33 Holborn, London, EC1N 2HT

Incorporated 27/07/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

61900

Other telecommunications activities

Officers

Octopus Company Secretarial Services Limited

corporate secretary · Since 18/01/2021

Reg: 11677818

Nigel Joseph Sudell

director · Since 01/05/2025

British · United Kingdom · Age 49

Former

Brice Paul Jacques Yharrassarry

director · Resigned 22/03/2023

Richard Graham Flint

director · Resigned 21/07/2023

Alistair John Goulden

director · Resigned 25/07/2023

Andrew Paul Goulden

director · Resigned 27/07/2023

Conor Henry Nolan

director · Resigned 31/07/2023

Jarlath Martin Finnegan

director · Resigned 30/06/2025

Graham Rex Mcgregor

director · Resigned 30/06/2025

Natalia Merkulova

director · Resigned 06/03/2026

Ronan Aidan Kelly

director · Resigned 24/04/2026

Persons with Significant Control

Fern Networks Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 14719083 · Companies House · Private Company Limited By Shares

Notified 05/06/2023

Former PSCs

Mr Alistair John Goulden

Ceased 21/06/2019

Mr Conor Henry Nolan

Ceased 21/06/2019

Mr Andrew Paul Goulden

Ceased 21/06/2019

Becom Investment Limited

Ceased 17/12/2019

Fern Fibre Trading Limited

Ceased 05/06/2023

Swish Management Limited

Ceased 17/12/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/02/2022Registered 11/02/2022

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 6th Floor 33 Holborn

2026-06-09

6TH FLOOR

post town → London

2026-06-09

LONDON