FIBONACCI HOLDINGS LIMITED

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FIBONACCI HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11160646

Incorporation date

22/01/2018

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HSCopy
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Latest events (Record since 22/01/2018)
dot icon11/03/2026
Appointment of Miss Lin Tai Chan as a director on 2025-12-22
dot icon29/01/2026
Statement of capital following an allotment of shares on 2025-12-23
dot icon26/01/2026
Sub-division of shares on 2025-12-23
dot icon13/01/2026
Memorandum and Articles of Association
dot icon13/01/2026
Resolutions
dot icon13/01/2026
Change of share class name or designation
dot icon13/01/2026
Particulars of variation of rights attached to shares
dot icon17/10/2025
Change of details for Mr Lee Kurek as a person with significant control on 2025-09-05
dot icon16/10/2025
Change of details for Mr Lee Kurek as a person with significant control on 2025-09-05
dot icon16/10/2025
Director's details changed for Mr Lee Alan Kurek on 2025-09-05
dot icon16/10/2025
Confirmation statement made on 2025-10-09 with no updates
dot icon03/10/2025
Micro company accounts made up to 2025-01-31
dot icon08/04/2025
Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-08
dot icon06/04/2025
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06
dot icon21/10/2024
Micro company accounts made up to 2024-01-31
dot icon17/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon25/10/2023
Micro company accounts made up to 2023-01-31
dot icon13/10/2023
Director's details changed for Mr Lee Alan Kurek on 2023-10-13
dot icon13/10/2023
Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-11
dot icon13/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon19/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon17/10/2022
Micro company accounts made up to 2022-01-31
dot icon14/10/2021
Micro company accounts made up to 2021-01-31
dot icon13/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon13/10/2021
Change of details for Mr Lee Alan Kurek as a person with significant control on 2021-09-11
dot icon13/10/2021
Director's details changed for Mr Lee Alan Kurek on 2021-09-11
dot icon04/01/2021
Micro company accounts made up to 2020-01-31
dot icon30/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon10/10/2019
Confirmation statement made on 2019-10-09 with updates
dot icon10/10/2019
Registered office address changed from C/O Sloane & Co 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 2019-10-10
dot icon10/10/2019
Director's details changed for Mr Lee Alan Kurek on 2019-08-19
dot icon10/10/2019
Change of details for Mr Lee Kurek as a person with significant control on 2019-08-19
dot icon24/06/2019
Micro company accounts made up to 2019-01-31
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with updates
dot icon27/09/2018
Resolutions
dot icon06/09/2018
Change of details for Lee Kurek as a person with significant control on 2018-09-01
dot icon22/01/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
52.53K
-
0.00
-
-
2022
1
70.99K
-
0.00
-
-
2023
1
108.45K
-
0.00
-
-
2023
1
108.45K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

108.45K £Ascended52.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kurek, Lee Alan
Director
22/01/2018 - Present
13
Chan, Lin Tai
Director
22/12/2025 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About FIBONACCI HOLDINGS LIMITED

FIBONACCI HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2018 with the registered office located at C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FIBONACCI HOLDINGS LIMITED?

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FIBONACCI HOLDINGS LIMITED is currently Active. It was registered on 22/01/2018 .

Where is FIBONACCI HOLDINGS LIMITED located?

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FIBONACCI HOLDINGS LIMITED is registered at C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS.

What does FIBONACCI HOLDINGS LIMITED do?

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FIBONACCI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does FIBONACCI HOLDINGS LIMITED have?

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FIBONACCI HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for FIBONACCI HOLDINGS LIMITED?

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The latest filing was on 11/03/2026: Appointment of Miss Lin Tai Chan as a director on 2025-12-22.