UK Companies House feature
NEARFORM UK LIMITED
Profile
- Company number
- 11385621
- Status
- Active
- Incorporation
- 2018-05-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has prepared budgets and cash flows for a period of at least twelve months from the date of the approval of the financial statements. On the basis of an assessment of the company's financial position, the company has sufficient resources and a positive future prospect with a reasonable expectation that the company will be able to continue in operational existence in the foreseeable future.”
Subsidiaries
- Nearform Technology Innovations India Private Limited · 1% held · India · software development company
Significant events
- “On 1 January 2025, Nearform Holdings Inc. contributed its ownership interests of Formidable Labs UK Limited to Nearform Limited in exchange for at least one share of Nearform Limited.”
- “On the same date, Nearform Limited contributed its ownership interests of Formidable Labs UK Limited to the company in exchange for at least one share of Nearform UK Limited.”
- “On 23 February 2023, NearForm Holdings, Inc and Nearform Limited and its subsidiaries ("Borrowers" or "Group") entered into a loan and security agreement with Bank of California (formerly known as Pacific Western Bank) ("Bank") to obtain credit from time to time from the Bank. The principal loan of $6,100,000 as at 31 December 2024 (2023: $3,900,000) was drawn down directly by NearForm Holdings, Inc and funds flowed to the Group throughout the year for working capital requirements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLOOD, Siofra | Secretary | 2018-05-26 | — | — |
| COSGRAVE, Ciaran | Director | 2025-05-15 | Nov 1968 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'MAIDIN, Cian Padraic | Director | 2018-05-26 | 2025-05-15 |
| SAVAGE, Paul Joseph | Director | 2018-05-26 | 2019-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Fleming | Individual | Significant influence | 2020-12-23 | Ceased 2020-12-23 |
| Mr John Siegel | Individual | Significant influence | 2020-12-23 | Ceased 2020-12-23 |
| Mr Cian Padraic O'Maidin | Individual | Shares 50–75%, Voting 50–75% | 2018-05-26 | Ceased 2018-05-26 |
| Nearform Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-26 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | SH01 | capital | capital allotment shares |
| 2025-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-17 | AA | accounts | accounts with accounts type small |
| 2023-06-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AA | accounts | accounts with accounts type full |
| 2021-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
38.3
COLD
/ 100
- Filings velocity 33
- Capital events 20
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)