# FAB Digital Ltd

## Details

- **Company number:** [13571061](https://find-and-update.company-information.service.gov.uk/company/13571061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2021
- **Registered office:** 20 HARRIS BUSINESS PARK, HANBURY ROAD, BROMSGROVE, B60 4BD
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (403 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENTON, Carly Anne | director | 16 Sep 2024 |  |
| HEWITT, Jeff | director | 8 Jun 2024 |  |
| WOODS, Rachael Emma | director | 17 Aug 2021 | 15 Jun 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Velociti Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2023 |  |
| Mr Terry Huckle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jan 2023 | 15 Jun 2023 |
| Ms Rachael Emma Woods | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Aug 2021 | 15 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £32,492 | 4 |
| 31 Dec 2023 | - | £69,784 | 4 |
| 31 Aug 2022 | £1 | £1 | - |



## Owned by

FAB Digital Ltd → [Velociti Group Limited](/company/12349154) → [Velociti Midco Limited](/company/12348996) → [Velociti Topco Limited](/company/12264066) → [Swift Bidco Limited](/company/16602300) → [Swift Midco Ii Limited](/company/16601463)




## Directors' other companies

- [HEWITT, Jeff](/person/6474965) - director at [Velociti Midco Limited](/company/12348996)
- [HEWITT, Jeff](/person/6474965) - director at [Velociti Solutions Limited](/company/02091108)
- [HEWITT, Jeff](/person/6474965) - director at [Omnibus Solutions Limited](/company/03609069)
- [HEWITT, Jeff](/person/6474965) - director at [Velociti Group Limited](/company/12349154)
- [HEWITT, Jeff](/person/6474965) - director at [Velociti Topco Limited](/company/12264066)
- [HEWITT, Jeff](/person/6474965) - director at [Velociti Transport Solutions Limited](/company/12505932)
- [HEWITT, Jeff](/person/6474965) - director at [3squared Ltd](/company/07207988)
- [HEWITT, Jeff](/person/6474965) - director at [Velociti Bus Solutions Limited](/company/09784301)
- [STENTON, Carly Anne](/person/6169615) - director at [Swift Midco Ii Limited](/company/16601463)
- [STENTON, Carly Anne](/person/6169615) - director at [Swift Topco Limited](/company/16600961)



## Companies at the same address

- [3squared Ltd](/company/07207988) (07207988)
- [Swift Bidco Limited](/company/16602300) (16602300)
- [Swift Midco I Limited](/company/16601230) (16601230)
- [Swift Midco Ii Limited](/company/16601463) (16601463)
- [Swift Topco Limited](/company/16600961) (16600961)
- [Velociti Bus Solutions Limited](/company/09784301) (09784301)
- [Velociti Group Limited](/company/12349154) (12349154)
- [Velociti Midco Limited](/company/12348996) (12348996)
- [Velociti Solutions Limited](/company/02091108) (02091108)
- [Velociti Topco Limited](/company/12264066) (12264066)