Sanctions and Watchlist Screening
ActiveRegistered as Facctum Solutions Limited
Data to 4 Nov 2026, 03:02
- Company number
- 13598462
- Sector
- Financial services and fintech
- SIC group
- Software and IT
- Region
- London (London)
- Incorporated
- 2 Sep 2021
- SIC codes
- 62012, 62020
- Trading name
- Sanctions and Watchlist Screening
- Website
- facctum.com Company number on the site, checked 29 Oct 2026
Sanctions and Watchlist Screening has 1 priced round on record from share allotment filings at Companies House. The latest was allotted on 30 Sep 2026, raised £2.75m, and was filed on 8 Oct 2026. Data to 4 Nov 2026.
1
Priced rounds
Allotted Sep 2026
£2.75m
Cash raised in those rounds
Sum of sterling cash raised in each round, as filed
30 Sep 2026
Latest round allotted
Filed 8 Oct 2026
Jump to
Funding rounds
Priced equity rounds read from share allotment filings at Companies House, newest first.
| Allotted | First filed | Cash raised | Filing |
|---|---|---|---|
| 30 Sep 2026Latest | 8 Oct 2026 | £2.75m | Open filing |
Companies with significant control
Companies with significant control over Sanctions and Watchlist Screening, from the register of people with significant control. A company can have control without holding shares. Individuals are not shown on public pages.
No corporate holder of 25% or more is registered.
From the PSC register.
Filings
The latest 3 capital filings other than share allotments (SH01), which are listed under Funding rounds. 2 share filings (SH01 and SH02) have been read for this company.
| Date | Filing | Document |
|---|---|---|
| 31 Oct 2026 | Memorandum and articles (MA) | Open at Companies House |
| 15 Oct 2026 | Resolution | Open at Companies House |
| 30 Sep 2026 | Subdivision or consolidation of shares (SH02) | Open at Companies House |
Documents open at Companies House. Bradshaw does not store or re-host them.
About this page
This page shows public register data for Sanctions and Watchlist Screening. Figures come from filings at Companies House; Bradshaw links to each filing and does not host copies. To correct or object to data about you, use the data request form.
Last updated 4 Nov 2026