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
    Marshman, Adrian Jeremy Stuart
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Richard Robert
    Director born in February 1967
    Individual (89 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    119/121, Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-09-14 ~ 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 3
  • 1
    Murphy, Lee Thomas
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2021-04-14 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Lee Thomas Murphy
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2021-04-14 ~ 2021-09-14
    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
    2023-10-03 ~ 2023-10-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thakor, Sangita
    Director born in September 1969
    Individual
    Officer
    2021-12-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

FACTCO GROUP LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • FACTCO GROUP LTD
    Info
    Registered number 13333933
    Arkwright House, Parsonage Gardens, Manchester M3 2LF
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • FACTCO GROUP LTD
    S
    Registered number 13333933
    Unit 6, Tower Street, Brunswick Business Park, Liverpool, United Kingdom, L3 4BJ
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FACTCO LTD - 2024-02-16
    19-21 Great Tower Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,373,353 GBP2023-10-31
    Person with significant control
    2021-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Arkwright House, Parsonage Gardens, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Arkwright House, Parsonage Gardens, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FACTCO LTD - 2024-02-16
    19-21 Great Tower Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,373,353 GBP2023-10-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.