FABACUS HOLDINGS LIMITED

Overview

Company Name	FABACUS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08822618
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FABACUS HOLDINGS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FABACUS HOLDINGS LIMITED located?

Registered Office Address	12 Soho Square W1D 3QF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FABACUS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SAFFRON TWIST LIMITED	Dec 20, 2013	Dec 20, 2013

What are the latest accounts for FABACUS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for FABACUS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for FABACUS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2026

Statement of capital following an allotment of shares on Jul 29, 2026

Capital: GBP 395.159

4 pages

SH01

Jul 27, 2026

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 10, 2026

Confirmation statement made on Jul 07, 2026 with updates

18 pages

CS01

Jul 10, 2026

Statement of capital following an allotment of shares on Jun 30, 2026

Capital: GBP 390.16

4 pages

SH01

Jun 30, 2026

Statement of capital following an allotment of shares on Jun 29, 2026

Capital: GBP 390.118

4 pages

SH01

Jun 22, 2026

Statement of capital following an allotment of shares on Jun 17, 2026

Capital: GBP 389.567

4 pages

SH01

Jun 02, 2026

Statement of capital following an allotment of shares on May 20, 2026

Capital: GBP 389.033

4 pages

SH01

May 25, 2026

Statement of capital following an allotment of shares on May 20, 2026

Capital: GBP 388.748

4 pages

SH01

May 05, 2026

Statement of capital following an allotment of shares on Apr 28, 2026

Capital: GBP 388.503

4 pages

SH01

Apr 16, 2026

Statement of capital following an allotment of shares on Apr 15, 2026

Capital: GBP 387.503

4 pages

SH01

Feb 17, 2026

Statement of capital following an allotment of shares on Feb 06, 2026

Capital: GBP 387.313

4 pages

SH01

Feb 09, 2026

Statement of capital following an allotment of shares on Feb 06, 2026

Capital: GBP 387.072

4 pages

SH01

Jan 22, 2026

Total exemption full accounts made up to Aug 31, 2025

9 pages

Jan 05, 2026

Statement of capital following an allotment of shares on Dec 24, 2025

Capital: GBP 387.032

4 pages

SH01

Dec 10, 2025

Statement of capital following an allotment of shares on Dec 08, 2025

Capital: GBP 378.777

4 pages

SH01

Nov 14, 2025

Statement of capital following an allotment of shares on Nov 14, 2025

Capital: GBP 377.357

4 pages

SH01

Nov 14, 2025

Statement of capital following an allotment of shares on Nov 04, 2025

Capital: GBP 377.172

4 pages

SH01

Nov 05, 2025

Memorandum and Articles of Association

29 pages

Nov 04, 2025

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re - director's authorisation 29/10/2025	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 02, 2025

Statement of capital following an allotment of shares on Oct 30, 2025

Capital: GBP 376.966

4 pages

SH01

Oct 31, 2025

Statement of capital following an allotment of shares on Oct 30, 2025

Capital: GBP 357.22

4 pages

SH01

Sep 08, 2025

Statement of capital following an allotment of shares on Aug 30, 2025

Capital: GBP 356.672

4 pages

SH01

Aug 31, 2025

Statement of capital following an allotment of shares on Aug 29, 2025

Capital: GBP 355.9

4 pages

SH01

Aug 13, 2025

Statement of capital following an allotment of shares on Aug 05, 2025

Capital: GBP 355.65

4 pages

SH01

Jul 18, 2025

Statement of capital following an allotment of shares on Jul 17, 2025

Capital: GBP 355.24

4 pages

SH01

View All Filings

Who are the officers of FABACUS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACOBS, Sacha Marc Soho Square W1D 3QF London 12 United Kingdom	Apr 04, 2019		Director	Soho Square W1D 3QF London 12 United Kingdom	England	British	1977-7	185510560001
XENI, Andrew Alexandros Soho Square W1D 3QF London 12 United Kingdom	Mar 24, 2016		Director	Soho Square W1D 3QF London 12 United Kingdom	England	British	1981-7	206437370006
COOK, Sarah 36 Acreman Street DT9 3NX Sherborne Morley House England	Mar 24, 2016	Oct 30, 2017	Secretary	36 Acreman Street DT9 3NX Sherborne Morley House England				206438340001
COOK, Sarah Jane 36 Acreman Street DT9 3NX Sherborne Morley House Dorset United Kingdom	Dec 20, 2013	Jan 16, 2015	Secretary	36 Acreman Street DT9 3NX Sherborne Morley House Dorset United Kingdom				183803120001
SAUNDERS, Julie 36 Acreman Street DT9 3NX Sherborne Morley House Dorset	Jan 16, 2015	Mar 24, 2016	Secretary	36 Acreman Street DT9 3NX Sherborne Morley House Dorset				194578590001
COOK, Sarah Jane 36 Acreman Street DT9 3NX Sherborne Morley House Dorset	Jan 16, 2015	Mar 24, 2016	Director	36 Acreman Street DT9 3NX Sherborne Morley House Dorset	England	British	1975-12	194095790001
FULLER, Andrew Timothy 36 Acreman Street DT9 3NX Sherborne Morley House Dorset United Kingdom	Dec 20, 2013	Jan 16, 2015	Director	36 Acreman Street DT9 3NX Sherborne Morley House Dorset United Kingdom	England	British	1963-5	43200970003
NOPPE, Raymond 79 Wells Street W1T 3QN London Part First Floor (North) United Kingdom	Mar 24, 2016	Feb 20, 2018	Director	79 Wells Street W1T 3QN London Part First Floor (North) United Kingdom	United Kingdom	South African	1972-4	206437870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FABACUS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Noppe Village Road N3 1TJ London 37 England	Dec 19, 2016	Village Road N3 1TJ London 37 England	Yes
	Nationality: South African Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Alexandros Xeni Plaistow Lane BR1 3JE Bromley Flat 14 England England	Dec 19, 2016	Plaistow Lane BR1 3JE Bromley Flat 14 England England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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