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Companies House/London/Company profile

FABACI FINANCIAL LTD

Active
11233091·incorporated 2018-03-05

FABACI FINANCIAL LTD is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11233091; OpenRegistry canonical ID GB-11233091-fabaci-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
112 LOUGHBOROUGH HOUSE, 2 HONOUR GARDENS, LONDON, RM8 2GJ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

FABACI FINANCIAL LTD has 1 person with significant control on file:

  • Mr Karim Abdelrehim born 1985 resident in England, British national. Notified 2020-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Abdelrhman Mohamed Saad Moussa Badr born 1985 resident in United Kingdom, British national. Notified 2018-03-05. Ceased 2019-07-20.
    • Owns 75% or more of shares
  • Mr Adam Kieran Clarke born 1985 resident in United Kingdom, British national. Notified 2019-05-27. Ceased 2020-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FABACI FINANCIAL LTD has previously traded as:

  • FABACI LIMITED (until 2023-05-12)

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