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
Active 2
  • 1
    Xeni, Andrew Alexandros
    Director born in July 1981
    Individual (32 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Alexandros Xeni
    Born in July 1981
    Individual (32 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacobs, Sacha Marc
    Cfo born in July 1977
    Individual (12 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fuller, Andrew Timothy
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2013-12-20 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Saunders, Julie
    Individual (12 offsprings)
    Officer
    2015-01-16 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 3
    Cook, Sarah Jane
    Director born in December 1975
    Individual (56 offsprings)
    Officer
    2015-01-16 ~ 2016-03-24
    OF - Director → CIF 0
    Cook, Sarah Jane
    Individual (56 offsprings)
    Officer
    2013-12-20 ~ 2015-01-16
    OF - Secretary → CIF 0
    Cook, Sarah
    Individual (56 offsprings)
    Officer
    2016-03-24 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 4
    Noppe, Raymond
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Raymond Noppe
    Born in April 1972
    Individual (2 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
parent relation
Company in focus

FABACUS HOLDINGS LIMITED

Previous name
SAFFRON TWIST LIMITED - 2016-03-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
4 GBP2023-08-31
4 GBP2022-08-31
Debtors
15,687,677 GBP2023-08-31
12,646,170 GBP2022-08-31
Cash at bank and in hand
272,452 GBP2023-08-31
17,957 GBP2022-08-31
Current Assets
15,960,129 GBP2023-08-31
12,664,127 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-53,731 GBP2023-08-31
-240,048 GBP2022-08-31
Net Current Assets/Liabilities
15,906,398 GBP2023-08-31
12,424,079 GBP2022-08-31
Total Assets Less Current Liabilities
15,906,402 GBP2023-08-31
12,424,083 GBP2022-08-31
Equity
Called up share capital
318 GBP2023-08-31
288 GBP2022-08-31
Share premium
16,555,896 GBP2023-08-31
12,863,830 GBP2022-08-31
Retained earnings (accumulated losses)
-649,812 GBP2023-08-31
-440,035 GBP2022-08-31
Equity
15,906,402 GBP2023-08-31
12,424,083 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
4 GBP2023-08-31
4 GBP2022-08-31
Amounts Owed By Related Parties
46,632 GBP2023-08-31
Current
79,516 GBP2022-08-31
Other Debtors
Amounts falling due within one year
32,087 GBP2023-08-31
1,710,793 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
78,719 GBP2023-08-31
1,790,309 GBP2022-08-31
Trade Creditors/Trade Payables
Current
52,231 GBP2023-08-31
58,506 GBP2022-08-31
Other Creditors
Current
1,500 GBP2023-08-31
181,542 GBP2022-08-31
Creditors
Current
53,731 GBP2023-08-31
240,048 GBP2022-08-31
Equity
Called up share capital
318 GBP2023-08-31
288 GBP2022-08-31

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 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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
Active 6
  • 1
    12 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Part First Floor (north), 79 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    12 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,374 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    12 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,488,552 GBP2023-08-31
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    12 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,790 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    FABACUS SOCIAL TOOL LIMITED - 2016-06-28
    Part First Floor (north), 79 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.