# Gofibre Holdings Limited

## Details

- **Company number:** [SC582522](https://find-and-update.company-information.service.gov.uk/company/SC582522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2017
- **Registered office:** 8TH FLOOR EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EG
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61300](/sic/61300) Satellite telecommunications activities, [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Borderlink Broadband Limited (until 31 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAGUSZ, Chris | director | 23 Dec 2021 | 4 Sep 2024 |
| CONAGHAN, Neil Francis | director | 19 Dec 2022 | 7 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Balfour | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2019 | 23 Dec 2021 |
| Jennifer Elizabeth Hamilton Balfour | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2019 | 23 Dec 2021 |
| Laura Cacciamani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Oct 2019 | 23 Dec 2021 |
| Mr Alessandro Cacciamani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Nov 2018 | 23 Dec 2021 |
| Gresham House (Nominees) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2021 | 23 May 2024 |
| Gf Midco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2021 | -£2,791,847 | £1,681,886 | 22 |
| 30 Nov 2020 | £1,157,702 | £935,700 | 8 |
| 30 Nov 2019 | £409,601 | £73,375 | 1 |
| 30 Nov 2018 | £43,728 | - | - |



## Owned by

Gofibre Holdings Limited → [GF Midco 2 Limited](/company/SC791135) → [GF Midco 1 Limited](/company/SC791122) → [GF Topco Limited](/company/SC790481) → [Gresham House (Nominees) Limited](/company/11007108) → [Gresham House Holdings Limited](/company/09514560)



## Controls

- [Gofibre Broadband Limited](/company/14404189) (14404189)
- [Gofibre Networks Limited](/company/SC771481) (SC771481)




## Companies at the same address

- [GF Midco 1 Limited](/company/SC791122) (SC791122)
- [GF Midco 2 Limited](/company/SC791135) (SC791135)
- [GF Topco Limited](/company/SC790481) (SC790481)
- [Gofibre (Nominees) Limited](/company/SC888419) (SC888419)
- [Gofibre Networks Limited](/company/SC771481) (SC771481)