{
  "company_number": "14254101",
  "name": "Fifab Limited",
  "url": "/company/14254101",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2022-07-25",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 991316,
    "url": "/address/991316",
    "line1": "C/O AZETS SHIP CANAL HOUSE",
    "line2": "98 KING STREET",
    "post_town": "MANCHESTER",
    "county": "",
    "country": "ENGLAND",
    "postcode": "M2 4WU"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14254101",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/14254101/accounts/2025-09-30",
        "pdf_url": "/company/14254101/accounts/2025-09-30.pdf",
        "made_up_date": "2025-09-30",
        "period_start": "2024-10-01",
        "period_end": "2025-09-30",
        "entity_name": "Fifab Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1967212.00",
        "debtors": "1438892.00",
        "cash_bank_in_hand": "1497081.00",
        "current_assets": "700729.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2660489.00",
        "total_assets_less_current_liabilities": "1364637.00",
        "net_assets_liabilities": "-567495.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "7282645.00",
        "gross_profit_loss": null,
        "administrative_expenses": "629942.00",
        "raw_materials_consumables": null,
        "staff_costs": "3701675.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "116245.00",
        "profit_loss_for_period": "312043.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2026.zip"
      },
      {
        "url": "/company/14254101/accounts/2024-09-30",
        "pdf_url": "/company/14254101/accounts/2024-09-30.pdf",
        "made_up_date": "2024-09-30",
        "period_start": "2023-10-01",
        "period_end": "2024-09-30",
        "entity_name": "Fifab Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2097257.00",
        "debtors": "664500.00",
        "cash_bank_in_hand": "2027994.00",
        "current_assets": "696297.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1870136.00",
        "total_assets_less_current_liabilities": "2206036.00",
        "net_assets_liabilities": "1747747.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "6471893.00",
        "gross_profit_loss": null,
        "administrative_expenses": "553301.00",
        "raw_materials_consumables": null,
        "staff_costs": "3399795.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "251841.00",
        "profit_loss_for_period": "721286.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2025.zip"
      },
      {
        "url": "/company/14254101/accounts/2023-09-30",
        "pdf_url": "/company/14254101/accounts/2023-09-30.pdf",
        "made_up_date": "2023-09-30",
        "period_start": "2022-07-25",
        "period_end": "2023-09-30",
        "entity_name": "Fifab Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2308645.00",
        "debtors": "664500.00",
        "cash_bank_in_hand": "65982.00",
        "current_assets": "730482.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "-155242.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "4715959.00",
        "gross_profit_loss": null,
        "administrative_expenses": "448250.00",
        "raw_materials_consumables": null,
        "staff_costs": "2788206.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "283325.00",
        "profit_loss_for_period": "1024461.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2024.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/14254101/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-07",
    "last_made_up": "2026-07-24"
  },
  "officers": [
    {
      "name": "PENMAN, John",
      "person_url": "/person/6577713",
      "role": "director",
      "appointed_on": "2022-09-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:43:08+00:00"
    },
    {
      "name": "WATERSON, Robert Alexander",
      "person_url": "/person/6577724",
      "role": "director",
      "appointed_on": "2022-09-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:43:09+00:00"
    },
    {
      "name": "TAYLOR, William Mowbray",
      "person_url": "/person/6577705",
      "role": "director",
      "appointed_on": "2022-09-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:43:09+00:00"
    },
    {
      "name": "MORRIS, Roberto Paolo",
      "person_url": "/person/6577693",
      "role": "director",
      "appointed_on": "2022-09-21",
      "resigned_on": null,
      "nationality": "Scottish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:43:08+00:00"
    },
    {
      "name": "MCINTOSH, Craig John William",
      "person_url": "/person/6577722",
      "role": "director",
      "appointed_on": "2022-09-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:43:08+00:00"
    },
    {
      "name": "SMITH, Steven Graeme",
      "person_url": "/person/6577723",
      "role": "director",
      "appointed_on": "2022-09-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:43:08+00:00"
    },
    {
      "name": "GARE, Michael Adrian",
      "person_url": "/person/6577702",
      "role": "director",
      "appointed_on": "2022-07-25",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T09:43:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr William Mowbray Taylor",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5243754",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-01-31",
      "ceased_on": "2023-02-02",
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Michael Adrian Gare",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3310778",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2022-07-25",
      "ceased_on": "2023-02-02",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr William Mowbray Taylor",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5243754",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2023-03-15",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Robert Alexander Waterson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4231378",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2023-03-15",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Scotland",
      "source": "snapshot"
    },
    {
      "name": "Mr Michael Adrian Gare",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3310778",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2023-03-15",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T21:22:23.889201+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}