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 4
  • 1
    Nichol, Clive Robert
    Chartered Surveyor born in September 1984
    Individual (40 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Mr Clive Robert Nichol
    Born in September 1984
    Individual (40 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr. Alexander Karsten Samwer
    Born in January 1975
    Individual (15 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Heinrich, Jeremias Antonius
    Director born in December 1987
    Individual (14 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Samwer, Alexander Karsten
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    2016-07-25 ~ 2017-02-09
    OF - Director → CIF 0
parent relation
Company in focus

FABRIX LONDON LIMITED

Previous names
FABRIX CAPITAL LIMITED - 2021-06-22
FABRICA CAPITAL LIMITED - 2017-03-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
1,435 GBP2023-12-31
1,912 GBP2022-12-31
Property, Plant & Equipment
69,825 GBP2023-12-31
84,495 GBP2022-12-31
Fixed Assets - Investments
43,382 GBP2023-12-31
43,382 GBP2022-12-31
Fixed Assets
114,642 GBP2023-12-31
129,789 GBP2022-12-31
Debtors
1,265,133 GBP2023-12-31
1,251,535 GBP2022-12-31
Cash at bank and in hand
173,262 GBP2023-12-31
369,733 GBP2022-12-31
Current Assets
1,438,395 GBP2023-12-31
1,621,268 GBP2022-12-31
Creditors
Current
1,232,993 GBP2023-12-31
889,536 GBP2022-12-31
Net Current Assets/Liabilities
205,402 GBP2023-12-31
731,732 GBP2022-12-31
Total Assets Less Current Liabilities
320,044 GBP2023-12-31
861,521 GBP2022-12-31
Creditors
Non-current
-106,200 GBP2022-12-31
Net Assets/Liabilities
302,588 GBP2023-12-31
734,197 GBP2022-12-31
Equity
Called up share capital
113 GBP2023-12-31
113 GBP2022-12-31
Retained earnings (accumulated losses)
302,475 GBP2023-12-31
734,084 GBP2022-12-31
Equity
302,588 GBP2023-12-31
734,197 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,780 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,345 GBP2023-12-31
2,868 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
477 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,435 GBP2023-12-31
1,912 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,208 GBP2023-12-31
103,576 GBP2022-12-31
Computers
75,828 GBP2023-12-31
71,591 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
185,036 GBP2023-12-31
175,167 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,153 GBP2023-12-31
37,641 GBP2022-12-31
Computers
67,058 GBP2023-12-31
53,031 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,211 GBP2023-12-31
90,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,512 GBP2023-01-01 ~ 2023-12-31
Computers
14,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
61,055 GBP2023-12-31
65,935 GBP2022-12-31
Computers
8,770 GBP2023-12-31
18,560 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
715,870 GBP2023-12-31
631,674 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
71,758 GBP2023-12-31
99,258 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
399,041 GBP2023-12-31
442,147 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,265,133 GBP2023-12-31
1,251,535 GBP2022-12-31
Trade Creditors/Trade Payables
Current
655,446 GBP2023-12-31
571,982 GBP2022-12-31
Other Taxation & Social Security Payable
Current
86,503 GBP2023-12-31
131,127 GBP2022-12-31
Other Creditors
Current
485,487 GBP2023-12-31
186,427 GBP2022-12-31
Non-current
106,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,603 shares2023-12-31
Class 3 ordinary share
3,151 shares2023-12-31
Class 4 ordinary share
2,260 shares2023-12-31
Related profiles found in government register
  • FABRIX LONDON LIMITED
    Info
    FABRIX CAPITAL LIMITED - 2021-06-22
    FABRICA CAPITAL LIMITED - 2017-03-02
    Registered number 10295060
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-07-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • FABRIX LONDON LIMITED
    S
    Registered number 10295060
    27 Old Gloucester Street, London, United Kingdom, United Kingdom, WC1N 3AX
    CIF 1
  • FABRIX LONDON LIMITED
    S
    Registered number 10295060
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    CIF 2
  • FABRIX LONDON LIMITED
    S
    Registered number 10295060
    27, Old Gloucester Street, London, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    27 Old Gloucester Street, London, Central London
    Active Corporate (4 parents)
    Equity (Company account)
    -174,067 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -123,322 GBP2023-12-31
    Person with significant control
    2019-06-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-08-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-04-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.