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Companies House/Warwick/Company profile

FIIBAC LTD

Active
14820079·incorporated 2023-04-21

FIIBAC LTD is an active UK private limited company, incorporated on 21 April 2023 at Companies House (number 14820079; OpenRegistry canonical ID GB-14820079-fiibac-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-21
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

FIIBAC LTD has 2 persons with significant control on file:

  • Mr Robert Whorrod born 1971 resident in England, British national. Notified 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Guy Stanton born 1970 resident in England, British national. Notified 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Appoly Group Ltd (England & Wales reg. 13008189). Notified 2023-04-21. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14820079.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.