Fibonacci Ltd.

Active03609587 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
David Frederick Curran
Owned by
Keith Williams
Accounts type
Unaudited abridged
Region
South East
Address
4 Haven Bank
Sandwich
CT13 9QE

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Curran, David Frederick
Director · Appointed 1 September 2014
British
Born June 1978 (48)
Director · Appointed 4 August 1998
British
Born October 1956 (70)
Officer history (6 former)
27 May 2025
Resigned Birchcooper Accounting Services Ltd as Corporate Secretary
1 September 2014
Appointed Curran, David Frederick as Director
3 August 2004
Appointed Birchcooper Accounting Services Ltd as Corporate Secretary
31 July 2004
Resigned Ch Business Services Limited as Corporate Secretary
24 January 2001
Resigned Williams, Janice as Secretary
24 January 2001
Appointed Ch Business Services Limited as Corporate Secretary
20 September 2000
Appointed Williams, Janice as Secretary
20 September 2000
Resigned Rowan, Alan as Secretary
21 December 1999
Appointed Rowan, Alan as Secretary
21 December 1999
Resigned Williams, Janice as Secretary
4 August 1998
Appointed Williams, Keith as Director
4 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1998
Appointed Williams, Janice as Secretary

Ownership 1 active

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

Individual · Notified 4 August 2016
Owns 75–100% of shares
British
Born October 1956 (70)

Financials

Cash
£1
Employees
2
Current Ratio
0.6x

Trend

Cash
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £25,359 £35,535 £82,307 £16,269 £9,668 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,429£1,905£2,328£2,087
Current Assets£9,799£3,403£14,768£56,756£124,214£95,631£55,243
Debtors£9,800£3,402£5,100£40,487£41,907£60,096£29,884
Cash£1£1£9,668£16,269£82,307£35,535£25,359
Creditors (< 1 year)£16,404£65,490£56,841£67,144£88,550£89,301£55,496
Net Current Assets(£6,605)(£62,087)(£42,073)(£10,388)£35,664£6,330(£253)
Net Assets(£39,745)(£8,301)£37,127£7,141£701
Shareholder Funds(£39,745)(£8,301)£37,127£7,141£701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Unaudited abridged accounts30 September 2026
10 August 2026Registered office address changed
27 May 2026Confirmation statement with no updates26 May 2026
24 November 2025Unaudited abridged accounts30 September 2025
27 May 2025Termination of appointment of a secretary
Show all recent filings

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