FACTITO LIMITED

active Company number 02700778

Private Limited by Shares · Incorporated on 26th Mar 1992

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SIC code: 94120
Registered office: London, EC2A 2AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FACTITO LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of professional membership organizations.

2 Directors View directors

45 Companies at address View all 1704 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

94120 — Activities of professional membership organizations

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francesca Garrett-Levy	Secretary	4th Jun 2025	This company	Not recorded	View profile
Robert Wakefield	Director	3rd Dec 2025	This company	British	View profile
Pensions Management Institute (The)	Corporate PSC	17th Apr 2026	—	—	View profile

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ALCHEMY BUSINESS LENDING LIMITED	17364358	27th Jul 2026	active
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FOUNDRY CAPITAL LIMITED	17197132	4th May 2026	active
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CODEACQ LTD	15990621	1st Oct 2024	active

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1992
Company type: Private Limited by Shares
SIC code: 94120
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Mar 1992 Company incorporated
26th Mar 1992 CCS DIRECTORS LIMITED appointed as Nominee director
26th Mar 1992 CCS SECRETARIES LIMITED appointed as Nominee secretary
6th Apr 1992 Ian Aitken appointed as Director
6th Apr 1992 CCS DIRECTORS LIMITED resigned as Nominee director
6th Apr 1992 CCS SECRETARIES LIMITED resigned as Nominee secretary
6th Apr 1992 Susan Howlett appointed as Secretary
21st Jun 1995 Ian Aitken resigned as Director
21st Jun 1995 Norman Braithwaite appointed as Director
10th Jul 1997 David Bright appointed as Director
9th Jul 1998 Neil Crighton appointed as Director
8th Jul 1999 Norman Braithwaite resigned as Director
8th Jul 1999 Gerard Degaute appointed as Director
13th Jul 2000 Neil Crighton resigned as Director
13th Jul 2000 Robert Bridges appointed as Director
12th Jul 2001 David Bright resigned as Director
12th Jul 2001 Gerard Degaute resigned as Director
12th Jul 2001 Anthony Ashmore appointed as Director
12th Jul 2001 Roger Cobley appointed as Director
11th Jul 2002 Robert Bridges resigned as Director
10th Jul 2003 Anthony Ashmore resigned as Director
10th Jul 2003 Nigel Bodie appointed as Director
10th Jul 2003 Brian Critchell appointed as Director
14th Jul 2005 Nigel Bodie resigned as Director
14th Jul 2005 Roger Cobley resigned as Director
14th Jul 2005 Brian Critchell resigned as Director
14th Jul 2005 Stephen Delo appointed as Director
14th Jul 2005 Susan Howlett resigned as Secretary
14th Jul 2005 Alan Barber appointed as Secretary
30th Apr 2006 Alan Barber resigned as Secretary
1st May 2006 Pronista Bolaky appointed as Secretary
13th Jul 2006 Susan Applegarth appointed as Director
25th May 2007 Pronista Bolaky resigned as Secretary
25th May 2007 Waheed Bharwani appointed as Secretary
12th Jul 2007 Neil Bolding appointed as Director
12th Jul 2007 Brian Critchell appointed as Director
7th Sep 2007 Waheed Bharwani resigned as Secretary
10th Sep 2007 Pronista Bolaky appointed as Secretary
10th Jul 2008 Susan Applegarth resigned as Director
9th Jul 2009 Neil Bolding resigned as Director
9th Jul 2009 Brian Critchell resigned as Director
9th Jul 2009 Stephen Delo resigned as Director
9th Jul 2009 Susan Andrews appointed as Director
9th Jul 2009 Paul Couchman appointed as Director
31st Mar 2010 Pronista Bolaky resigned as Secretary
1st Apr 2010 Prontista Bolaky appointed as Director
31st Dec 2010 Prontista Bolaky resigned as Director
18th Jul 2013 Susan Andrews resigned as Director
18th Jul 2013 Gerard Degaute appointed as Director
9th Jul 2015 Paul Couchman resigned as Director
9th Jul 2015 Lesley Alexander appointed as Director
9th Jul 2015 Robert Branagh appointed as Director
26th Mar 2016 Gareth Tancred appointed as Director
7th Jul 2016 Lesley Alexander resigned as Director
7th Jul 2016 Alan Whalley appointed as Director
2nd Aug 2017 Gerard Degaute resigned as Director
29th Aug 2017 Lesley Alexander appointed as Director
11th Jul 2018 Robert Branagh resigned as Director
6th Oct 2020 Sara Cook appointed as Director
18th Nov 2020 Anjan Bose appointed as Director
18th Nov 2020 Ruston Smith appointed as Director
29th Jul 2021 Rosemary Lacey appointed as Director
29th Jul 2021 Sarah Drummond appointed as Director
27th Jul 2022 Lesley Alexander resigned as Director
27th Jul 2022 Robert Wakefield appointed as Director
25th Jul 2023 Sara Cook resigned as Director
25th Jul 2023 Rosemary Lacey resigned as Director
25th Jul 2023 Robert Wakefield appointed as Director
22nd Sep 2023 Rachika Cooray appointed as Director
22nd Sep 2023 Rosemary Lacey appointed as Director
17th Oct 2023 Raymonde Nathan appointed as Director
29th Nov 2024 Raymonde Nathan resigned as Director
29th Nov 2024 Robert Wakefield resigned as Director
4th Jun 2025 Girish Menezes appointed as Director
4th Jun 2025 Alan Whalley resigned as Director
4th Jun 2025 Rachika Cooray resigned as Director
4th Jun 2025 Matthew Knowles appointed as Director
4th Jun 2025 Anjan Bose resigned as Director
4th Jun 2025 Ruston Smith resigned as Director
4th Jun 2025 Sarah Drummond resigned as Director
4th Jun 2025 Robert Wakefield resigned as Director
4th Jun 2025 Rosemary Lacey resigned as Director
4th Jun 2025 Francesca Garrett-Levy appointed as Secretary
4th Jun 2025 Gareth Tancred resigned as Director
3rd Dec 2025 Girish Menezes resigned as Director
3rd Dec 2025 Robert Wakefield appointed as Director
5th Feb 2026 Confirmation statement made up
17th Apr 2026 Pensions Management Institute (The) appointed as Corporate PSC
7th Jul 2026 Matthew Knowles resigned as Director
30th Sep 2026 Next accounts due

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