UK Companies House feature
FACTFOCUS LIMITED
Profile
- Company number
- 01402330
- Status
- Active
- Incorporation
- 1978-11-28
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in Note 2, it is expected that the Company will liquidate during the next 12 months from the approval of the financial statements, with no intention to recommence trading. Therefore, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “There are no events after the reporting date to disclose.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANKIN, Andrew Anthony | Secretary | 2025-03-13 | — | — |
| ADAMS, Christopher Mark | Director | 2024-10-17 | Mar 1986 | British |
| BECKETT, Gary Derek | Director | 2000-06-15 | Jan 1969 | British |
| MOSER, Henry Neville | Director | — | Sep 1949 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNACLE, Keith | Secretary | 1994-01-10 | 1995-04-24 |
| BECKETT, Gary Derek | Secretary | 2013-12-06 | 2016-09-06 |
| BECKETT, Gary Derek | Secretary | 1998-08-06 | 2006-04-05 |
| BLAKE, Sarah Elizabeth | Secretary | 2017-04-13 | 2025-03-13 |
| DALE, Nigel Andrew | Secretary | 2016-09-06 | 2017-04-13 |
| GRANT, Adrian Joseph | Secretary | — | 1994-01-10 |
| RICHARDS, Martin Basil | Secretary | 1995-04-24 | 1998-08-06 |
| RIDLEY, Matthew John | Secretary | 2006-04-05 | 2013-12-06 |
| BAKER, Stephen Paul | Director | 2008-07-02 | 2016-04-27 |
| GOLDBERG, Marc Richard | Director | 2001-03-02 | 2025-06-30 |
| GRANT, Adrian Joseph | Director | — | 1994-07-29 |
| HACKING, Christopher William | Director | 2000-09-01 | 2001-11-07 |
| JENNISON, Gary Antony | Director | 2013-10-04 | 2015-09-30 |
| KRAMRISCH, Steven Eric | Director | — | 2007-10-01 |
| LOWE, John | Director | 2018-12-12 | 2020-09-30 |
| PUNSHON, Colin John | Director | 1994-07-29 | 1998-06-16 |
| RICHARDS, Martin Basil | Director | 1998-08-06 | 2000-09-01 |
| RIDLEY, Matthew John | Director | 2007-07-27 | 2010-08-03 |
| SEABRIDGE, David John | Director | 2001-09-03 | 2002-11-01 |
| SMITH, John Edward | Director | 2000-06-15 | 2001-01-29 |
| WATSON, Ritchie | Director | 2005-12-15 | 2013-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Together Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-17 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AA01 | accounts | change account reference date company previous shortened |
| 2024-07-30 | CH03 | officers | change person secretary company with change date |
| 2024-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-28 | AA01 | accounts | change account reference date company previous extended |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.