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FOOTCO 37 LIMITED

Active Chesterfield

Activities of financial services holding companies

222 employees Website
Software Vertical-specific SaaS Activities of financial services holding companies
F

FOOTCO 37 LIMITED

Activities of financial services holding companies

Founded 9 Mar 2022 Active Chesterfield, United Kingdom 222 employees footco.co.uk
Software Vertical-specific SaaS Activities of financial services holding companies
Accounts Submitted 17 Oct 2024
Confirmation Statement Submitted 11 Mar 2025
Net assets £-18.69M £11.19M 2023 year on year
Total assets £129.18M £12.66M 2023 year on year
Total Liabilities £147.87M £23.86M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Imagesound Limited Dunston Technology Park Venture Way Chesterfield S41 8NE United Kingdom

Website

footco.co.uk

Credit Report

Discover FOOTCO 37 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.91M

Increased by £429.00k (+29%)

Net Assets

-£18.69M

Decreased by £11.19M (-149%)

Total Liabilities

£147.87M

Increased by £23.86M (+19%)

Turnover

£29.97M

Increased by £11.15M (+59%)

Employees

222

Increased by 38 (+21%)

Debt Ratio

114%

Increased by 8 (+8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 Allotments 33,680,696 Shares £33.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20222,500£25£0.01
21 Nov 20227,500£75£0.01
11 Apr 2022120,000£120k£1
11 Apr 2022357,151£357k£1
11 Apr 202212,749£13k£1

Officers

Officers

7 active 7 resigned
Status
Axel JenneweinDirectorGermanUnited Kingdom5211 Apr 2022Active
Bevan Graeme DuncanDirectorNew ZealanderUnited Kingdom4828 Mar 2025Active
Gordon James WilsonDirectorBritishUnited Kingdom6528 Mar 2025Active
Sarah Anne DoveDirectorBritishEngland526 Apr 2023Active
Simon PearsonDirectorBritishUnited Kingdom4811 Apr 2022Active
Terry William DowningDirectorBritishUnited Kingdom6028 Mar 2025Active
Vernan RichardsDirectorBritishUnited Kingdom391 Sept 2025Active

Shareholders

Shareholders (28)

William John Truman
3.3%
1,115,05922 Mar 2024
William John Truman
0.1%
25,00022 Mar 2024
William John Truman
0.0%
6,43122 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Livingbridge 7 Global Lp

United Kingdom

Active
Notified 11 Apr 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 11 Apr 2022

Ceased
See All Controllers

Group Structure

Group Structure

LIVINGBRIDGE 7 GLOBAL LP united kingdom appoint/remove person
LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
FOOTCO 37 LIMITED Current Company
FOOTCO 38 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025OfficersAppointment of Vernan Richards as director on 2025-09-01View(2 pages)
4 Sept 2025OfficersTermination of Laoise Ann Mcgarry as director on 2025-09-01View(1 page)
14 Apr 2025OfficersAppointment of Mr Bevan Graeme Duncan as director on 2025-03-28View(2 pages)
14 Apr 2025OfficersAppointment of Mr Terry William Downing as director on 2025-03-28View(2 pages)
14 Apr 2025OfficersAppointment of Gordon James Wilson as director on 2025-03-28View(2 pages)
18 Sept 2025 Officers

Appointment of Vernan Richards as director on 2025-09-01

View Document(2 pages)
4 Sept 2025 Officers

Termination of Laoise Ann Mcgarry as director on 2025-09-01

View Document(1 page)
14 Apr 2025 Officers

Appointment of Mr Bevan Graeme Duncan as director on 2025-03-28

View Document(2 pages)
14 Apr 2025 Officers

Appointment of Mr Terry William Downing as director on 2025-03-28

View Document(2 pages)
14 Apr 2025 Officers

Appointment of Gordon James Wilson as director on 2025-03-28

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Vernan Richards as director on 2025-09-01

5 months ago on 18 Sept 2025

Termination of Laoise Ann Mcgarry as director on 2025-09-01

5 months ago on 4 Sept 2025

Appointment of Mr Bevan Graeme Duncan as director on 2025-03-28

10 months ago on 14 Apr 2025

Appointment of Mr Terry William Downing as director on 2025-03-28

10 months ago on 14 Apr 2025

Appointment of Gordon James Wilson as director on 2025-03-28

10 months ago on 14 Apr 2025