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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 6
  • 1
    Thakor, Sangita
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2021-12-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Marshman, Adrian Jeremy Stuart
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (51 offsprings)
    Officer
    2021-09-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Ward, Richard Robert
    Born in February 1967
    Individual (120 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Lee Thomas
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2021-04-14 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Lee Thomas Murphy
    Born in April 1974
    Individual (20 offsprings)
    Person with significant control
    2021-04-14 ~ 2021-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-10-03 ~ 2023-10-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FACTCO HOLDINGS LIMITED
    13593901
    19-21, Great Tower Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FACTCO GROUP LTD

Period: 2021-04-14 ~ now
Company number: 13333933
Registered name
FACTCO GROUP LTD - now
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
    First Floor, 27-32 Old Jewry, London EC2R 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 3
  • 1
    FUSION FIBRE GROUP LTD
    - now 12235635
    FACTCO LTD
    - 2024-02-16 12235635
    27-32 Old Jewry, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    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
  • 2
    HEXAGON NETWORK SERVICES LTD
    13357416 13358370
    Suite 41 Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HEXAGON TELECOM NETWORK SERVICES LTD
    13358370 13357416
    Suite 41 Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.