FACT WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

10255160

Incorporation date

28/06/2016

Size

Small

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2016)

10/03/2026

Termination of appointment of Brenda Bernadette Monger as a secretary on 2026-03-09

View PDF (1 pages)

26/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

27/06/2025

Change of details for Global Due Diligence Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

16/03/2025

Termination of appointment of Ian Christopher Dyson as a director on 2025-03-05

View PDF (1 pages)

16/03/2025

Termination of appointment of Emma Mcclarkin as a director on 2025-03-05

View PDF (1 pages)

16/03/2025

Termination of appointment of Ian Kenneth Miller as a director on 2025-03-05

View PDF (1 pages)

15/01/2025

Resolutions

View PDF (1 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (33 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (3 pages)

15/01/2025

Change of details for Global Due Diligence Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

14/01/2025

Sub-division of shares on 2024-12-30

View PDF (6 pages)

03/01/2025

Appointment of Mr Andrew William Maher as a director on 2025-01-01

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

27/06/2024

Cessation of Kieron Anthony Sharp as a person with significant control on 2023-11-27

View PDF (1 pages)

27/06/2024

Change of details for Global Due Diligence Limited as a person with significant control on 2023-11-27

View PDF (2 pages)

07/12/2023

Termination of appointment of Michael Jeffrey Barley as a director on 2023-12-05

View PDF (1 pages)

29/06/2023

Director's details changed for Mr Ian Dyson on 2023-06-25

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

13/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

05/12/2022

Notification of Global Due Diligence Limited as a person with significant control on 2019-04-16

View PDF (2 pages)

08/09/2022

Appointment of Mr Ian Dyson as a director on 2022-09-01

View PDF (2 pages)

24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

29/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

27/01/2022

Director's details changed for Mr Kieron Anthony Sharp on 2022-01-27

View PDF (2 pages)

13/12/2021

Appointment of Miss Emma Mcclarkin as a director on 2021-12-01

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

02/07/2019

Change of details for Mr Kieron Anthony Sharp as a person with significant control on 2019-04-16

View PDF (2 pages)

04/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

16/04/2019

Termination of appointment of Ian George Fraser as a director on 2019-04-08

View PDF (1 pages)

16/04/2019

Termination of appointment of Yasmeen Stratton as a director on 2019-04-08

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

26/10/2017

Appointment of Mr Ian George Fraser as a director on 2017-10-23

View PDF (2 pages)

12/10/2017

Resolutions

View PDF (3 pages)

24/07/2017

Appointment of Mrs Yasmeen Stratton as a director on 2017-07-17

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

30/06/2017

Notification of Kieron Anthony Sharp as a person with significant control on 2017-01-01

View PDF (2 pages)

09/06/2017

Appointment of Mr Ian Kenneth Miller as a director on 2017-06-08

View PDF (2 pages)

06/06/2017

Appointment of Mr Michael Jeffrey Barley as a director on 2017-05-25

View PDF (2 pages)

31/01/2017

Registered office address changed from 70 Regal House 4th Floor 70 London Road Twickenham Middlesex TW1 3QS United Kingdom to Regal House 70 London Road Twickenham Middlesex TW1 3QS on 2017-01-31

View PDF (1 pages)

23/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/01/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

23/12/2016

Appointment of Mrs Brenda Bernadette Monger as a secretary on 2016-12-22

View PDF (2 pages)

23/12/2016

Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX England to 70 Regal House 4th Floor 70 London Road Twickenham Middlesex TW1 3QS on 2016-12-23

View PDF (1 pages)

28/06/2016

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5,549,830.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
45
7.90M
-
0.00
5.55M
-

2022
45
7.90M
-
0.00
5.55M
-

Employees

2022

Employees

45 - *

Net Assets(GBP)

7.90M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.55M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dyson, Ian	Director	01/09/2022 - 05/03/2025	-
Barley, Michael Jeffrey	Director	25/05/2017 - 05/12/2023	3
Mcclarkin, Emma	Director	01/12/2021 - 05/03/2025	11
Miller, Ian Kenneth	Director	08/06/2017 - 05/03/2025	55
Sharp, Kieron Anthony	Director	28/06/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FACT WORLDWIDE LIMITED

FACT WORLDWIDE LIMITED is an(a) Active company incorporated on 28/06/2016 with the registered office located at Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of FACT WORLDWIDE LIMITED?

FACT WORLDWIDE LIMITED is currently Active. It was registered on 28/06/2016 .

Where is FACT WORLDWIDE LIMITED located?

FACT WORLDWIDE LIMITED is registered at Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS.

What does FACT WORLDWIDE LIMITED do?

FACT WORLDWIDE LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does FACT WORLDWIDE LIMITED have?

FACT WORLDWIDE LIMITED had 45 employees in 2022.

What is the latest filing for FACT WORLDWIDE LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Brenda Bernadette Monger as a secretary on 2026-03-09.