Youfibre Limited
- Company number
- 12359292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2019
- Nature of business
- Wired telecommunications activities
- Corporate group
- Substantial Topco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTLE, Ryan James | Director | 2 Jun 2026 | |
| WALSH, Kirk | Director | 10 Apr 2026 | |
| DICK, Callum Andrew John | Director | 6 Oct 2020 | |
| WADSWORTH, Wil Imran | Director | 6 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Substantial Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Youfibre Limited → Substantial Group Limited → Substantial Bidco Limited → Substantial Midco 2 Limited → Substantial Midco Limited → Substantial Holdco Limited
Directors’ other companies
- BATTLE, Ryan James - Director at Brsk Isp Limited
- DICK, Callum Andrew John - Director at Substantial Group Limited
- DICK, Callum Andrew John - Director at Substantial Midco Limited
- DICK, Callum Andrew John - Director at Substantial Topco Limited
- DICK, Callum Andrew John - Director at Netomnia Limited
- DICK, Callum Andrew John - Director at Substantial Bidco Limited
- WADSWORTH, Wil Imran - Director at Substantial Bidco Limited
- WADSWORTH, Wil Imran - Director at Substantial Group Limited
- WADSWORTH, Wil Imran - Director at Saltco Ii Limited
- WADSWORTH, Wil Imran - Director at Saltco Limited
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