FORM3 GROUP LIMITED

Active London

Business and domestic software development

329 employees website.com
Financial services Business and domestic software development
F

FORM3 GROUP LIMITED

Business and domestic software development

Founded 24 Nov 2021 Active London, England 329 employees website.com
Financial services Business and domestic software development
Accounts Submitted 9 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Dec 2025 Next due 7 Dec 2026 7 months remaining
Net assets £13M £56M 2024 year on year
Total assets £43M £49M 2024 year on year
Total Liabilities £30M £7M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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 GROUP LIMITED (13762564), an active financial services company based in London, England. Incorporated 24 Nov 2021. Business and domestic software development. 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 (2021–2024)

Cash in Bank

£25.84M

Decreased by £22.78M (-47%)

Net Assets

£13.06M

Decreased by £56.15M (-81%)

Total Liabilities

£29.88M

Increased by £6.81M (+30%)

Turnover

£20.41M

Decreased by £1.64M (-7%)

Employees

329

Decreased by 152 (-32%)

Debt Ratio

70%

Increased by 45 (+180%)

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

Share Capital

Share Capital

Share allotments and capital structure

40 Allotments 6,036,868 Shares £60.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 202524£0.24£0.01
27 Oct 2025110£1.1£0.01
27 Oct 202520£0.2£0.01
1 Sept 2025311£3.11£0.01
1 Sept 202516£0.16£0.01

Officers

Officers

3 active
Status
James Paul HaywardDirectorBritishEngland4214 Feb 2022Active
Michael MuellerDirectorBritishUnited Kingdom5724 Nov 2021Active
Vinoth JayakumarDirectorMalaysianEngland3914 Feb 2022Active

Shareholders

Shareholders (223)

Wsgg Holding S.a R.l
9.9%
599,671
Visa International Service Association
5.9%
358,851

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Michael Mueller

Ceased 3 Feb 2022

Ceased

Group Structure

Group Structure

FORM3 GROUP LIMITED Current Company
FORM3 UK LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersAppointment of Mr Stuart Malcolm Chapman as director on 2026-01-15
16 Jan 2026OfficersTermination of Vinoth Jayakumar as director on 2026-01-15
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updates
21 Nov 2025CapitalAllotment of shares (GBP 60,364.82) on 2025-11-15
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31
16 Jan 2026 Officers

Appointment of Mr Stuart Malcolm Chapman as director on 2026-01-15

16 Jan 2026 Officers

Termination of Vinoth Jayakumar as director on 2026-01-15

5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with updates

21 Nov 2025 Capital

Allotment of shares (GBP 60,364.82) on 2025-11-15

9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Stuart Malcolm Chapman as director on 2026-01-15

3 months ago on 16 Jan 2026

Termination of Vinoth Jayakumar as director on 2026-01-15

3 months ago on 16 Jan 2026

Confirmation statement made on 2025-11-23 with updates

4 months ago on 5 Dec 2025

Allotment of shares (GBP 60,364.82) on 2025-11-15

4 months ago on 21 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 9 Oct 2025