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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Xeni, Andrew Alexandros
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Alexandros Xeni
    Born in July 1981
    Individual (34 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Sarah Jane
    Director born in December 1975
    Individual (50 offsprings)
    Officer
    2015-01-16 ~ 2016-03-24
    OF - Director → CIF 0
    Cook, Sarah Jane
    Individual (50 offsprings)
    Officer
    2013-12-20 ~ 2015-01-16
    OF - Secretary → CIF 0
    Cook, Sarah
    Individual (50 offsprings)
    Officer
    2016-03-24 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 3
    Noppe, Raymond
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Raymond Noppe
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    2016-12-19 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Saunders, Julie
    Individual (16 offsprings)
    Officer
    2015-01-16 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 5
    Fuller, Andrew Timothy
    Director born in May 1963
    Individual (35 offsprings)
    Officer
    2013-12-20 ~ 2015-01-16
    OF - Director → CIF 0
  • 6
    Jacobs, Sacha Marc
    Born in July 1977
    Individual (34 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FABACUS HOLDINGS LIMITED

Period: 2016-03-24 ~ now
Company number: 08822618
Registered names
FABACUS HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
4 GBP2025-08-31
4 GBP2024-08-31
Debtors
20,937,416 GBP2025-08-31
17,964,438 GBP2024-08-31
Cash at bank and in hand
200 GBP2025-08-31
54,426 GBP2024-08-31
Current Assets
20,937,616 GBP2025-08-31
18,018,864 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-251,017 GBP2024-08-31
Net Current Assets/Liabilities
20,065,335 GBP2025-08-31
17,767,847 GBP2024-08-31
Total Assets Less Current Liabilities
20,065,339 GBP2025-08-31
17,767,851 GBP2024-08-31
Equity
Called up share capital
357 GBP2025-08-31
336 GBP2024-08-31
Share premium
21,007,663 GBP2025-08-31
18,543,709 GBP2024-08-31
Retained earnings (accumulated losses)
-942,681 GBP2025-08-31
-776,194 GBP2024-08-31
Equity
20,065,339 GBP2025-08-31
17,767,851 GBP2024-08-31
Investments in group undertakings and participating interests
4 GBP2025-08-31
4 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
3,810 GBP2025-08-31
0 GBP2024-08-31
Amounts Owed By Related Parties
114,879 GBP2025-08-31
Current
89,807 GBP2024-08-31
Other Debtors
Amounts falling due within one year
37,345 GBP2025-08-31
20,883 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
156,034 GBP2025-08-31
Current, Amounts falling due within one year
110,690 GBP2024-08-31
Trade Creditors/Trade Payables
Current
172,242 GBP2025-08-31
147,628 GBP2024-08-31
Other Creditors
Current
700,039 GBP2025-08-31
103,389 GBP2024-08-31
Creditors
Current
872,281 GBP2025-08-31
251,017 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
288,373 shares2025-08-31
272,020 shares2024-08-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,189 shares2025-08-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
579 shares2025-08-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
26,136 shares2025-08-31
23,285 shares2024-08-31
Equity
Called up share capital
357 GBP2025-08-31
336 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • FABACUS HOLDINGS LIMITED
    Info
    SAFFRON TWIST LIMITED - 2016-03-24
    Registered number 08822618
    12 Soho Square, London W1D 3QF
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • FABACUS HOLDINGS LIMITED
    S
    Registered number 08822618
    12, Soho Square, London, United Kingdom, W1D 3QF
    Private Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FABACUS LTD
    10086870 10123148
    12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FABACUS MAESTRO LIMITED
    10086133
    Part First Floor (north), 79 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FABACUS OVERTURE LIMITED
    10085863
    12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    FABACUS SERVICES LIMITED
    10123148 10086870
    12 Soho Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    FABACUS SYMPHONY LIMITED
    10085909
    12 Soho Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    LISSI LIMITED
    - now 10087125
    FABACUS SOCIAL TOOL LIMITED
    - 2016-06-28 10087125
    Part First Floor (north), 79 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.