Ltd Facts The UK company register, as filed

Register entry · No. 14820079

FIIBAC LTD

Active Private Limited Company Incorporated 21 Apr 2023

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £26,006: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 21 Apr 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, ENGLAND, CV35 0AE

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIIBAC LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £359 £-26,006 1
30 Apr 2024 not published not published — £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Whorrod Director 21 Apr 2023 — December 1971 British · England
Charles Guy Stanton Director Director 21 Apr 2023 — January 1970 British · England
James George Merrix Director Director 27 Nov 2023 — February 1985 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Whorrod Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Apr 2023 — December 1971 British · England
Mr Charles Guy Stanton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Nov 2023 — January 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIIBAC LTD still trading?

The register shows FIIBAC LTD as active.

What does FIIBAC LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was FIIBAC LTD set up?

It was incorporated on 21 April 2023.

When are FIIBAC LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is FIIBAC LTD's next confirmation statement due?

By 14 March 2027.

Who runs FIIBAC LTD?

FIIBAC LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 15378175 9SECONDS LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development
  2. 15378774 ADAMKYC OPERATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 58190 · Other publishing activities
  3. 15377974 ALT ICT GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development
  4. 15377482 ALT TAB SOFTWARE LTD Active Private Limited Company Inc. 31 Dec 2023 47910 · Retail sale via mail order houses or via Internet
  5. 15378762 AUTOMATHA LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House