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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 7
  • 1
    Ong, Brennan
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Cardona, Raphael
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Margetts, Scott Cameron
    Project Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Kerr, Michael David
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Hilton, Mark James
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Secretary → CIF 0
  • 7
    COUNSEL UNIVERSE SOLUTIONS LTD. - now 11127712
    LAWADVISOR LTD
    - 2026-03-31 11127712
    Level 3, 115 Golden Ln, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIBONACCI TECHNOLOGIES LTD

Period: 2019-12-16 ~ now
Company number: 12365236
Registered name
FIBONACCI TECHNOLOGIES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500,107 GBP2023-12-31
Fixed Assets
319,245 GBP2024-12-31
365,564 GBP2023-12-31
Current Assets
1,885,694 GBP2024-12-31
1,380,556 GBP2023-12-31
Creditors
Current
-5,628 GBP2024-12-31
-5,628 GBP2023-12-31
Net Current Assets/Liabilities
1,880,612 GBP2024-12-31
1,374,928 GBP2023-12-31
Total Assets Less Current Liabilities
2,199,857 GBP2024-12-31
2,240,599 GBP2023-12-31
Net Assets/Liabilities
2,195,955 GBP2024-12-31
2,236,899 GBP2023-12-31
Equity
2,195,955 GBP2024-12-31
2,236,899 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FIBONACCI TECHNOLOGIES LTD
    Info
    Registered number 12365236
    Level 3 115 Golden Ln, London EC1Y 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-16 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • FIBONACCI TECHNOLOGIES
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    LTD
    CIF 1
  • FIBONACCI TECHNOLOGIES LTD
    S
    Registered number 12365236
    204, Satin House, 15 Piazza Walk, London, United Kingdom, E1 8PW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAUCASUS TRADING LLP
    OC434181
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    FIBONACCI SERVICES LIMITED
    12726263
    Level 3 115 Golden Ln, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.