Fact Worldwide Limited
- Active
- Large
- Holding
- 9 years
- 45 employees
- £16,417,297 (assets)
- £23,118,059 (revenue)
- Real address
- 3 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Fact Worldwide Limited is a private limited company registered in England/Wales with the registration number 10255160. The company was founded nine years ago on June 28, 2016, and registered at TW1 3QS, England, Twickenham, Middlesex, Regal House, 70 London Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has two owners or PSCs, three directors, and forty five employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £16,417,297, and the revenue is £23,118,059.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Global Due Diligence Ltd
- 6 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
- 1
-
Resident of United Kingdom
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
-
Individual
- 9 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty eight days ago.
Last news
-
Change of details for Global Due Diligence Limited as a person with significant control on 2025-01-15Download 2 pages pdf report
-
Confirmation statement made on 2025-06-26 with updatesDownload 5 pages pdf report
-
Termination of appointment of Ian Kenneth Miller as a director on 2025-03-05Download 1 page pdf report
Fact Worldwide Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
FAQ about Fact Worldwide Limited
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