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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
Active 3
  • 1
    Bray, George Edward
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Andrew Karl
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address156a, Burnt Oak Broadway, Edgware, Middlesex, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr George Edward Bray
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodgkinson, Adrian
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Adrian Hodgkinson
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2022-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Andrew Karl Jardine
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rusu, Dan Marian
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Dan Marian Rusu
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2022-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAPTIC LTD

Previous name
FAPTIC LTD - 2025-09-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
7,628 GBP2024-12-31
9,691 GBP2023-12-31
Fixed Assets - Investments
142 GBP2024-12-31
142 GBP2023-12-31
Fixed Assets
7,770 GBP2024-12-31
9,833 GBP2023-12-31
Debtors
352,748 GBP2024-12-31
126,465 GBP2023-12-31
Cash at bank and in hand
158,437 GBP2024-12-31
105,987 GBP2023-12-31
Current Assets
511,185 GBP2024-12-31
232,452 GBP2023-12-31
Net Current Assets/Liabilities
156,054 GBP2024-12-31
79,081 GBP2023-12-31
Total Assets Less Current Liabilities
163,824 GBP2024-12-31
88,914 GBP2023-12-31
Creditors
Non-current
-66,157 GBP2024-12-31
-85,863 GBP2023-12-31
Net Assets/Liabilities
97,667 GBP2024-12-31
3,051 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
97,567 GBP2024-12-31
2,951 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Computers
3,322 GBP2024-12-31
3,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,322 GBP2024-12-31
12,322 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,240 GBP2024-12-31
1,800 GBP2023-12-31
Computers
1,454 GBP2024-12-31
831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,694 GBP2024-12-31
2,631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,440 GBP2024-01-01 ~ 2024-12-31
Computers
623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,760 GBP2024-12-31
7,200 GBP2023-12-31
Computers
1,868 GBP2024-12-31
2,491 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
142 GBP2024-12-31
142 GBP2023-12-31
Investments in Subsidiaries
142 GBP2024-12-31
142 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,179 GBP2024-12-31
25,608 GBP2023-12-31
Prepayments/Accrued Income
Current
233,974 GBP2024-12-31
17,563 GBP2023-12-31
Other Debtors
Current
32,797 GBP2024-12-31
4,202 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,231 GBP2024-12-31
56,226 GBP2023-12-31
Corporation Tax Payable
Current
32,746 GBP2024-12-31
43,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,684 GBP2024-12-31
13,320 GBP2023-12-31
Amount of value-added tax that is payable
Current
44,636 GBP2024-12-31
21,880 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-12-31
1,500 GBP2023-12-31
Amounts owed to directors
Current
1,468 GBP2024-12-31
5,069 GBP2023-12-31

Related profiles found in government register
  • FAPTIC LTD
    Info
    FAPTIC LTD - 2025-09-25
    Registered number 12272112
    icon of address156a Burnt Oak Broadway, Edgware, Middlesex HA8 0AX
    Private Limited Company incorporated on 2019-10-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • FAPTIC LTD
    S
    Registered number 12272112
    icon of address156a, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 0AX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • FAPTIC LIMITED
    S
    Registered number 12272112
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TUCANO TECHNOLOGY LTD - 2025-09-29
    icon of address156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,664.54 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,922 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-25 ~ 2021-11-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.