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Factito Limited

Factito Limited is an active company incorporated on 26 March 1992 with the registered office located in London, Greater London. Factito Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02700778
Private limited company
Age
33 years
Incorporated 26 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Appold Street
6th Floor
London
EC2A 2AP
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP England
Telephone
02072471452
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1964
Director • Head Of Pensions & Benefits • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jul 1968
Director • Head Of Pensions Administration • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensions Management Institute(The)
Girish Menezes, Gareth Tancred, and 8 more are mutual people.
Active
Pmi Limited
Gareth Tancred is a mutual person.
Active
Pensions Administration Standards Association Cic
Girish Menezes is a mutual person.
Active
Jmguk Pension Trustees Limited
Raymonde Anthony Nathan is a mutual person.
Active
Caa Global Limited
Sarah Louise Drummond is a mutual person.
Active
Pan Sole Trustees Limited
Raymonde Anthony Nathan is a mutual person.
Active
Lane Clark & Peacock LLP
Rachika Oshadhi Cooray is a mutual person.
Active
Pan Trustees UK LLP
Raymonde Anthony Nathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.15K
Decreased by £10 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.15K
Decreased by £10 (-0%)
Total Liabilities
-£2.64K
Same as previous period
Net Assets
£509
Decreased by £10 (-2%)
Debt Ratio (%)
84%
Increased by 0.27% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
2 Months Ago on 28 Jul 2025
Mr Girish Menezes Appointed
4 Months Ago on 4 Jun 2025
Alan Keith Whalley Resigned
4 Months Ago on 4 Jun 2025
Robert Anthony Wakefield Resigned
4 Months Ago on 4 Jun 2025
Gareth Tancred Resigned
4 Months Ago on 4 Jun 2025
Ruston Smith Resigned
4 Months Ago on 4 Jun 2025
Rosemary Anne Lacey Resigned
4 Months Ago on 4 Jun 2025
Sarah Louise Drummond Resigned
4 Months Ago on 4 Jun 2025
Rachika Oshadhi Cooray Resigned
4 Months Ago on 4 Jun 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registration of charge 027007780001, created on 28 July 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Appointment of Mr Girish Menezes as a director on 4 June 2025
Submitted on 18 Jun 2025
Statement of company's objects
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 16 Jun 2025
Appointment of Mrs Francesca Beatrice Garrett-Levy as a secretary on 4 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Alan Keith Whalley as a director on 4 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Anjan Bose as a director on 4 June 2025
Submitted on 10 Jun 2025
Repayment History
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