# Fitfactory Technology Ltd

## Details

- **Company number:** [05772975](https://find-and-update.company-information.service.gov.uk/company/05772975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2006
- **Registered office:** FUSION HIVE, NORTH SHORE ROAD, STOCKTON-ON-TEES, TS18 2NB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [AQ Crossover Holdings Ltd](/group/28966) (13 companies)


## Previous names

- Tricorn Systems Ltd (until 22 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Robert | director | 6 Jul 2026 |  |
| BARNES-YALLOWLEY, Toby Samuel Peter | director | 30 Apr 2024 | 6 Jul 2026 |
| PETTIGREW, Alasdair Gavin | director | 7 Jan 2019 | 19 Jun 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Everfield Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2023 |  |
| Setforth Software Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2023 | 29 Nov 2023 |
| Valuechain.Com Enterprises Group | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £1,220,180 | £451,084 | 12 |
| 31 Dec 2022 | £1,362,339 | £136,548 | 9 |
| 31 Mar 2022 | £1,237,175 | £72,307 | 9 |
| 31 Mar 2021 | £1,180,024 | £158,005 | 10 |
| 31 Mar 2020 | £1,048,617 | £179,634 | 9 |
| 31 Mar 2019 | £946,630 | £287,276 | 9 |
| 31 Mar 2018 | £777,671 | £343,370 | 10 |
| 31 Mar 2017 | £462,031 | £152,397 | 10 |
| 31 Mar 2016 | £227,868 | £92,032 | - |
| 31 Mar 2015 | £153,424 | £232,740 | - |
| 31 Mar 2014 | £84,948 | £150,771 | - |
| 31 Mar 2013 | £43,477 | £61,394 | - |
| 31 Mar 2012 | £76,140 | £79,134 | - |
| 31 Mar 2011 | £15,907 | £36,231 | - |
| 31 Mar 2010 | -£8,593 | £10,380 | - |
| 31 Mar 2009 | -£3,561 | £17,892 | - |
| 30 Apr 2008 | £100 | £0 | - |



## Owned by

Fitfactory Technology Ltd → [Everfield UK Ltd](/company/14073232) → [Everfield Midco Ltd](/company/15654387) → [Everfield Holdings Ltd](/company/14073120) → [AQ Crossover Holdings Ltd](/company/14201470)





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