FORM3 GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FORM3 GROUP LIMITED · parent
- Form3 Technology Limited 1%
- Form3 UK Limited 1%
- Form3 Europe B.V. 1%
- Form3 US, Inc 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-05 MA Memorandum articles
- 2024-05-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 8
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one