FORM3 UK LIMITED

Active London

Other business support service activities n.e.c.

27 employees website.com
Financial services Other business support service activities n.e.c.
F

FORM3 UK LIMITED

Other business support service activities n.e.c.

Founded 15 Jan 2016 Active London, England 27 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

BACK OFFICE TECHNOLOGY LIMITED 15 Jan 2016 — 31 Mar 2022
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £56M £1M 2024 year on year
Total assets £62M £3M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 New Fetter Lane Third Floor 1 New Fetter Lane London EC4A 1AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FORM3 UK LIMITED (09954425), an active financial services company based in London, England. Incorporated 15 Jan 2016. 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 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

£867.21k

Decreased by £7.98M (-90%)

Net Assets

£56.48M

Increased by £1.25M (+2%)

Total Liabilities

£5.29M

Increased by £2.14M (+68%)

Turnover

£17.81M

Decreased by £3.20M (-15%)

Employees

27

Increased by 2 (+8%)

Debt Ratio

9%

Increased by 4 (+80%)

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

Funding Rounds 5

Investors (12)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jul 2017Series C, Series A
Investor 8Aug 2020Strategic Investment, Series C
Investor 9Aug 2020Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 3,962,895 Shares £135.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2021776£776£1
30 Sept 20211,255,972£105.00m£83.6
30 Sept 2021106,507£107k£1
20 Aug 20211,519£2k£1
28 Apr 20218,500£9k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Form3 Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Form3 Group Limited

United Kingdom

Active
Notified 3 Feb 2022
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

FORM3 GROUP LIMITED united kingdom
FORM3 UK LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersAppointment of Mr Michael John Walters as director on 2026-03-03
16 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-15 with no updates
2 Dec 2025OfficersAppointment of Mr Mark Peter Fieldhouse as director on 2025-02-27
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31
1 Oct 2025MortgageMortgage Satisfy Charge Full
3 Mar 2026 Officers

Appointment of Mr Michael John Walters as director on 2026-03-03

16 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-15 with no updates

2 Dec 2025 Officers

Appointment of Mr Mark Peter Fieldhouse as director on 2025-02-27

9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

1 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Mr Michael John Walters as director on 2026-03-03

1 months ago on 3 Mar 2026

Confirmation statement made on 2026-01-15 with no updates

3 months ago on 16 Jan 2026

Appointment of Mr Mark Peter Fieldhouse as director on 2025-02-27

4 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 9 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 1 Oct 2025