FUNCTION LIMITED

Active Leatherhead

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FUNCTION LIMITED

Other business support service activities n.e.c.

Founded 4 Jul 2011 Active Leatherhead, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 1 Dec 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 9 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Q3 The Square Randalls Way Leatherhead Surrey KT22 7TW England

Full company profile for FUNCTION LIMITED (07692623), an active company based in Leatherhead, England. Incorporated 4 Jul 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher Jan Andrew BlissDirectorAustrianEngland684 Jul 2011Active
Pearse William LallyDirectorIrishUnited Kingdom5711 Sept 2019Active

Shareholders

Shareholders (1)

Woodbourne Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crown Prince Of Bahrain

Bahraini

Active
Notified 6 Apr 2016
Residence Bahrain
DOB October 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Persons With Significant ControlChange to Salman Bin Hamad Bin Isa Alkhalifa as a person with significant control on 4 Feb 2026
1 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
23 Oct 2025Persons With Significant ControlChange to Crown Prince of Bahrain as a person with significant control on 22 Oct 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
6 Sept 2024AccountsAnnual accounts made up to 31 Jul 2024
4 Feb 2026 Persons With Significant Control

Change to Salman Bin Hamad Bin Isa Alkhalifa as a person with significant control on 4 Feb 2026

1 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

23 Oct 2025 Persons With Significant Control

Change to Crown Prince of Bahrain as a person with significant control on 22 Oct 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Change to Salman Bin Hamad Bin Isa Alkhalifa as a person with significant control on 4 Feb 2026

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Jul 2025

5 months ago on 1 Dec 2025

Change to Crown Prince of Bahrain as a person with significant control on 22 Oct 2025

6 months ago on 23 Oct 2025

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 9 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 6 Sept 2024