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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 2
  • 1
    Pilling, Derek James
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
    Mr Derek James Pilling
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Charnock, Sean Patrick
    Born in May 1977
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    icon of address1660, Lincoln St, Suite 1600, Denver, Colorado, United States
    Corporate
    Person with significant control
    2019-12-17 ~ 2020-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FACTION GROUP UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Property, Plant & Equipment
525,887 GBP2023-01-31
654,928 GBP2022-01-31
Fixed Assets
525,887 GBP2023-01-31
654,928 GBP2022-01-31
Debtors
Current
66,388 GBP2023-01-31
27,306 GBP2022-01-31
Cash at bank and in hand
27,920 GBP2023-01-31
21,908 GBP2022-01-31
Current Assets
94,308 GBP2023-01-31
49,214 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-533,877 GBP2023-01-31
Net Current Assets/Liabilities
-439,569 GBP2023-01-31
-475,175 GBP2022-01-31
Total Assets Less Current Liabilities
86,318 GBP2023-01-31
179,753 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-143,869 GBP2022-01-31
Net Assets/Liabilities
-1,164 GBP2023-01-31
35,884 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-1,165 GBP2023-01-31
35,883 GBP2022-01-31
Equity
-1,164 GBP2023-01-31
35,884 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
837,256 GBP2023-01-31
676,225 GBP2022-01-31
Computers
30,480 GBP2023-01-31
30,480 GBP2022-01-31
Other
170,933 GBP2023-01-31
170,933 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
1,038,669 GBP2023-01-31
877,638 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
146,270 GBP2022-01-31
Computers
25,400 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
222,710 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
290,072 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
341,356 GBP2023-01-31
Computers
30,480 GBP2023-01-31
Other
140,946 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,782 GBP2023-01-31
Property, Plant & Equipment
Office equipment
495,900 GBP2023-01-31
529,955 GBP2022-01-31
Other
29,987 GBP2023-01-31
119,893 GBP2022-01-31
Computers
5,080 GBP2022-01-31
Other Debtors
Current
16,783 GBP2023-01-31
10,413 GBP2022-01-31
Prepayments/Accrued Income
Current
49,605 GBP2023-01-31
16,893 GBP2022-01-31
Trade Creditors/Trade Payables
Current
31,402 GBP2023-01-31
20,414 GBP2022-01-31
Amounts owed to group undertakings
Current
311,586 GBP2023-01-31
325,365 GBP2022-01-31
Corporation Tax Payable
Current
19,187 GBP2023-01-31
6,054 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
158,652 GBP2023-01-31
161,756 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
13,050 GBP2023-01-31
10,800 GBP2022-01-31
Creditors
Current
533,877 GBP2023-01-31
524,389 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
87,482 GBP2023-01-31
143,869 GBP2022-01-31
Creditors
Non-current
87,482 GBP2023-01-31
143,869 GBP2022-01-31
Minimum gross finance lease payments owing
258,503 GBP2023-01-31
403,761 GBP2022-01-31
  • FACTION GROUP UK LIMITED
    Info
    Registered number 12368240
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.