UK Companies House feature
FORM3 GROUP LIMITED
Profile
- Company number
- 13762564
- Status
- Active
- Incorporation
- 2021-11-24
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Group's and the Company's financial position, operational performance and cash flow forecasts, including management's initiatives to accelerate the path to profitability and strengthen the cash runway. Based on this assessment, the Directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Form3 Technology Limited · 1% held · England and Wales · Software platform development
- Form3 UK Limited · 1% held · England and Wales · Provision of software as a service
- Form3 Europe B.V. · 1% held · Netherlands · Provision of software as a service
- Form3 US, Inc · 1% held · Delaware, USA · Provision of software as a service
Significant events
- “On 29 August 2025, the Group secured a strategic investment of £14.0m from an existing shareholder on terms aligned to the previous Series C Extension issued shares.”
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
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKINS, Giles | Secretary | 2021-11-24 | — | — |
| ARORA, Anil | Director | 2024-01-01 | Dec 1960 | American |
| BOWDEN, Laurel Charmaine | Director | 2022-02-14 | May 1965 | British |
| CHAPMAN, Stuart Malcolm | Director | 2026-01-15 | Jan 1970 | British |
| HAYWARD, James Paul | Director | 2022-02-14 | Mar 1984 | British |
| HUGHES, Penelope Lesley | Director | 2022-02-14 | Jul 1959 | British |
| MUELLER, Michael | Director | 2021-11-24 | Oct 1968 | British |
| WALTERS, Michael John | Director | 2023-10-01 | May 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAYAKUMAR, Vinoth | Director | 2022-02-14 | 2026-01-15 |
| KOZLOWSKI, Thomas Leon | Director | 2022-02-14 | 2023-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Mueller | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-24 | Ceased 2022-02-03 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-21 | SH01 | capital | capital allotment shares |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-10-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-13 | SH01 | capital | capital allotment shares |
| 2025-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-15 | SH01 | capital | capital allotment shares |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-15 | SH01 | capital | capital allotment shares |
| 2024-07-08 | SH01 | capital | capital allotment shares |
| 2024-07-08 | SH01 | capital | capital allotment shares |
| 2024-07-05 | AA | accounts | accounts with accounts type group |
| 2024-06-05 | MA | incorporation | memorandum articles |
| 2024-06-04 | SH08 | capital | capital name of class of shares |
| 2024-05-30 | RESOLUTIONS | resolution | resolution |
| 2024-04-22 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
72.9
WARM
/ 100
- Filings velocity 92
- Capital events 100
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 8 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)