Factito Limited

Active02700778 Private limited company
Incorporated
26 March 1992 (34 years)
Previously known as
Pmi Services Limited (until 16 June 2025)
Armagret Limited (until 1 May 1992)
Industry
Activities of professional membership organizations (94120)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
9 Appold Street
6th Floor
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at Lane Clark & Peacock LLP
British
Born September 1984 (42)
Director · Appointed 10 September 2026
Also at Action Homeless (Leicester) Limited
British
Born August 1964 (62)
Director · Appointed 10 September 2026
British
Born February 1963 (63)
Clarke-Trevis, Heather Lynn
Director · Appointed 10 September 2026
American
Born May 1988 (38)
Director · Appointed 3 December 2025
British
Born October 1965 (61)
Garrett-Levy, Francesca Beatrice
Secretary · Appointed 4 June 2025
Officer history (73 former)
10 September 2026
Appointed Chakravorty, Ian Christopher as Director
10 September 2026
Appointed Webb, Richard Leonard as Director
10 September 2026
Appointed Clarke-Trevis, Heather Lynn as Director
10 September 2026
Appointed Sims, Nathalie Sarah as Director
7 July 2026
Resigned Knowles, Matthew as Director
3 December 2025
Resigned Menezes, Girish as Director
3 December 2025
Appointed Wakefield, Robert Anthony as Director
4 June 2025
Resigned Lacey, Rosemary Anne as Director
4 June 2025
Resigned Wakefield, Robert Anthony as Director
4 June 2025
Appointed Menezes, Girish as Director
4 June 2025
Resigned Drummond, Sarah Louise as Director
4 June 2025
Resigned Tancred, Gareth as Director
4 June 2025
Resigned Bose, Anjan as Director
4 June 2025
Resigned Cooray, Rachika Oshadhi as Director
4 June 2025
Resigned Smith, Ruston as Director
4 June 2025
Resigned Whalley, Alan Keith as Director
4 June 2025
Appointed Garrett-Levy, Francesca Beatrice as Secretary
4 June 2025
Appointed Knowles, Matthew as Director
29 November 2024
Resigned Nathan, Raymonde Anthony as Director
29 November 2024
Resigned Wakefield, Robert Anthony as Director
17 October 2023
Appointed Nathan, Raymonde Anthony as Director
22 September 2023
Appointed Lacey, Rosemary Anne as Director
22 September 2023
Appointed Cooray, Rachika Oshadhi as Director
25 July 2023
Resigned Lacey, Rosemary Anne as Director
25 July 2023
Resigned Parrott, Christopher John as Director
25 July 2023
Appointed Wakefield, Robert Anthony as Director
25 July 2023
Resigned Cook, Sara as Director
27 July 2022
Resigned Alexander, Lesley Jane as Director
27 July 2022
Appointed Wakefield, Robert Anthony as Director
29 July 2021
Appointed Lacey, Rosemary Anne as Director
29 July 2021
Resigned Phillips, Timothy as Director
29 July 2021
Appointed Drummond, Sarah Louise as Director
18 November 2020
Appointed Smith, Ruston as Director
18 November 2020
Appointed Bose, Anjan as Director
18 November 2020
Appointed Parrott, Christopher John as Director
6 October 2020
Appointed Cook, Sara as Director
6 October 2020
Resigned Nicholas, Lesley as Director
6 October 2020
Resigned Murray, Jane as Director
6 October 2020
Resigned Harper, Lorraine as Director
30 June 2020
Resigned Mistry, Naresh as Director
1 May 2020
Resigned Philips, Timothy as Director
1 May 2020
Appointed Philips, Timothy as Director
10 July 2019
Appointed Phillips, Timothy as Director
11 July 2018
Resigned Branagh, Robert John as Director
11 July 2018
Appointed Murray, Jane as Director
29 January 2018
Appointed Mistry, Naresh as Director
9 November 2017
Resigned Rowe, Joanne as Director
29 August 2017
Appointed Alexander, Lesley Jane as Director
2 August 2017
Resigned Degaute, Gerard Patrick as Director
2 August 2017
Appointed Harper, Lorraine as Director
2 August 2017
Resigned Legrand, Kevin Neil as Director
7 July 2016
Appointed Whalley, Alan Keith as Director
7 July 2016
Resigned Alexander, Lesley Jane as Director
26 March 2016
Appointed Tancred, Gareth as Director
25 March 2016
Resigned Linnane, Vincent as Director
9 July 2015
Appointed Alexander, Lesley Jane as Director
9 July 2015
Resigned Couchman, Paul Dennis as Director
9 July 2015
Appointed Nicholas, Lesley as Director
9 July 2015
Appointed Branagh, Robert John as Director
14 May 2015
Resigned Murkin, Brian Christopher as Director
14 May 2015
Appointed Rowe, Joanne as Director
10 July 2014
Resigned Smith, Susan Lesley as Director
10 July 2014
Appointed Legrand, Kevin Neil as Director
18 July 2013
Appointed Degaute, Gerard Patrick as Director
18 July 2013
Resigned Andrews, Susan Jane as Director
8 May 2012
Appointed Murkin, Brian Christopher as Director
4 May 2012
Resigned Oaker, Daniel Michael as Director
1 December 2011
Appointed Oaker, Daniel Michael as Director
7 July 2011
Resigned Sullivan, Michael John Eugene as Director
7 July 2011
Appointed Smith, Susan Lesley as Director
31 December 2010
Resigned Bolaky, Prontista as Director
1 April 2010
Appointed Bolaky, Prontista as Director
1 April 2010
Appointed Linnane, Vincent as Director
1 April 2010
Resigned Richardson, Robert as Director
31 March 2010
Resigned Bolaky, Pronista as Secretary
9 July 2009
Appointed Richardson, Robert as Director
9 July 2009
Appointed Couchman, Paul Dennis as Director
9 July 2009
Appointed Andrews, Susan Jane as Director
9 July 2009
Resigned Delo, Stephen John as Director
9 July 2009
Resigned Bolding, Neil Andrew as Director
9 July 2009
Resigned Critchell, Brian Edward as Director
10 July 2008
Resigned Applegarth, Susan as Director
10 July 2008
Appointed Sullivan, Michael John Eugene as Director
10 September 2007
Appointed Bolaky, Pronista as Secretary
7 September 2007
Resigned Bharwani, Waheed as Secretary
12 July 2007
Appointed Bolding, Neil Andrew as Director
12 July 2007
Resigned Green, Penelope Anne as Director
12 July 2007
Appointed Critchell, Brian Edward as Director
12 July 2007
Resigned Russell, Ross Foster as Director
25 May 2007
Resigned Bolaky, Pronista as Secretary
25 May 2007
Appointed Bharwani, Waheed as Secretary
13 July 2006
Resigned Read, Philip Edward as Director
13 July 2006
Appointed Applegarth, Susan as Director
1 May 2006
Appointed Bolaky, Pronista as Secretary
30 April 2006
Resigned Barber, Alan Michael as Secretary
14 July 2005
Resigned Cobley, Roger as Director
14 July 2005
Appointed Delo, Stephen John as Director
14 July 2005
Appointed Russell, Ross Foster as Director
14 July 2005
Resigned Critchell, Brian Edward as Director
14 July 2005
Appointed Green, Penelope Anne as Director
14 July 2005
Resigned Howlett, Susan Margaret as Secretary
14 July 2005
Resigned Bodie, Nigel Duncan Vaughan as Director
14 July 2005
Appointed Barber, Alan Michael as Secretary
15 July 2004
Resigned Green, Penelope Anne as Director
15 July 2004
Appointed Read, Philip Edward as Director
10 July 2003
Appointed Critchell, Brian Edward as Director
10 July 2003
Appointed Bodie, Nigel Duncan Vaughan as Director
10 July 2003
Resigned Ashmore, Anthony John as Director
10 July 2003
Resigned Eggleden, Ian Roderick as Director
11 July 2002
Resigned Bridges, Robert Hugh as Director
11 June 2002
Appointed Green, Penelope Anne as Director
12 July 2001
Appointed Cobley, Roger as Director
12 July 2001
Resigned Bright, David John as Director
12 July 2001
Resigned Degaute, Gerard Patrick as Director
12 July 2001
Appointed Ashmore, Anthony John as Director
13 July 2000
Appointed Bridges, Robert Hugh as Director
13 July 2000
Resigned Crighton, Neil as Director
8 July 1999
Appointed Eggleden, Ian Roderick as Director
8 July 1999
Appointed Degaute, Gerard Patrick as Director
8 July 1999
Resigned Edwards, Owen Hugh as Director
8 July 1999
Resigned Braithwaite, Norman John as Director
9 July 1998
Appointed Crighton, Neil as Director
9 July 1998
Resigned Snowdon, Margaret Locke as Director
10 July 1997
Appointed Bright, David John as Director
10 July 1997
10 July 1997
Resigned Gibb, Brian Dixon as Director
10 July 1997
Appointed Edwards, Owen Hugh as Director
10 July 1997
Appointed Snowdon, Margaret Locke as Director
10 July 1997
Resigned Malone, Richard Michael Delve as Director
21 June 1995
21 June 1995
Appointed Gibb, Brian Dixon as Director
21 June 1995
Appointed Braithwaite, Norman John as Director
21 June 1995
Resigned White, Peter William as Director
21 June 1995
Resigned Horsman, Peter Nigel as Director
21 June 1995
Resigned Aitken, Ian Montgomery as Director
13 April 1994
Appointed Malone, Richard Michael Delve as Director
13 April 1994
Resigned Watts, Neil, Mr. as Director
13 April 1994
Resigned Randall, John Christopher as Director
13 April 1994
Appointed Horsman, Peter Nigel as Director
14 April 1993
Appointed White, Peter William as Director
14 April 1993
Resigned Hubbard, Robert Frederick as Director
17 June 1992
Resigned White, Peter William as Director
17 June 1992
Appointed Randall, John Christopher as Director
6 April 1992
Appointed Aitken, Ian Montgomery as Director
6 April 1992
Appointed Watts, Neil, Mr. as Director
6 April 1992
Appointed Hubbard, Robert Frederick as Director
6 April 1992
Appointed Howlett, Susan Margaret as Secretary
6 April 1992
Appointed White, Peter William as Director
6 April 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
6 April 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
26 March 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
26 March 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Not Having Share Capital
Reg. no. 01262100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Appointment of a director
11 September 2026Appointment of a director
11 September 2026Appointment of a director
16 July 2026Termination of appointment of a director
Show all recent filings

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