F3SYSTEMS LIMITED

Active Gatwick

Dormant Company

0 employees website.com
Dormant Company
F

F3SYSTEMS LIMITED

Dormant Company

Founded 6 Jan 2016 Active Gatwick, England 0 employees website.com
Dormant Company

Previous Company Names

FU3E LIMITED 6 Jan 2016 — 12 May 2022
Accounts Submitted 20 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 19 Jan 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England

Full company profile for F3SYSTEMS LIMITED (09939096), an active company based in Gatwick, England. Incorporated 6 Jan 2016. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Gleave, Gavin JohnDirectorBritishUnited Kingdom596 Jan 2016Active
Maton, TimothyDirectorBritishEngland6123 Sept 2016Active

Shareholders

Shareholders (1)

F3group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

F3group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

F3SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Feb 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
21 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

21 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

2 months ago on 12 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 20 Mar 2025

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 7 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Oct 2024