UK Companies House feature
FUTURE TOPCO LIMITED
Profile
- Company number
- 14206489
- Status
- Active
- Incorporation
- 2022-06-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of the financial statements as a minimum and that it remains appropriate to continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Future Midco 1 Limited · 100% held · UK · Management services
- Future Midco 2 Limited · 100% held · UK · Management services
- Future Bidco Limited · 100% held · UK · Management services
- Future US Bidco Inc (US) · 100% held · US · Management services
- MiQ Digital USA Inc · 100% held · US · Programmatic Media
- Insight Topco Limited · 100% held · UK · Management services
- Insight Midco Limited · 100% held · UK · Management services
- Insight Bidco Limited · 100% held · UK · Management services
- MiQ Digital Limited · 100% held · UK · Programmatic Media
- MiQ Digital India Private Limited · 100% held · India · Programmatic Media
- MiQ Digital Canada, Inc · 100% held · Canada · Programmatic Media
- MiQ Digital Australia PTYLtd. · 100% held · Australia · Programmatic Media
- MiQ Digital Singapore PTELtd · 100% held · Singapore · Programmatic Media
- MiQ Digital CommercialPrivate Ltd. · 100% held · India · Programmatic Media
- MiQ Digital NomineesLimited · 100% held · UK · Shareholder Trust
- MiQ Digital Sdn. Bhd · 100% held · Malaysia · Programmatic Media
- MiQ Digital (Thailand)Co., Ltd · 100% held · Thailand · Programmatic Media
- MiQ Digital (Shanghai) Co.,Ltd · 100% held · China · Programmatic Media
- MiQ Digital DMCC · 100% held · UAE · Programmatic Media
- Grasp SAS · 100% held · France · Management services
- MiQ Digital France Commercial SAS · 100% held · France · Programmatic Media
- Airgrid Limited · 100% held · UK · Media Technology Development
- MiQ Digital Mexico, S. DER.L. DE C.V. · 100% held · Mexico · Programmatic Media
- LumenAd Holdings Inc · 100% held · US · Management services
- Pathlabs Inc · 100% held · US · Programmatic Media
- MiQ Digital France · 100% held · France · Programmatic Media
Significant events
- “MiQ continued to see substantial growth across revenues, with other significant achievements such as the successful acquisition of Pathlabs also completed during the year.”
- “Overall, the Group saw organic growth in revenue of 30%, from $552.7m in 2023 to $716.5m in 2024.”
- “In September MiQ acquired Pathlabs, a media execution partner (MEP) that provides end-to-end digital media execution services, targeting independent agencies with billings below $20m per year.”
- “The product teams' top priority initiative throughout the year revolved around a project named 'The Unified Platform', MiQ's major product release in 2025 that will consolidate all existing tools into a single location.”
- “2024 saw the transition to a new ERP system, designed to assist with MIQ's strategy to invest in tech capabilities across the business.”
- “2024 marked the launch of MiQ's flagship intelligence tool, TV Intelligence, in three new markets - Australia, Canada, and the UK.”
- “In June 2025 MiQ launched MiQ Sigma, MiQ's proprietary technology platform encompassing a comprehensive suite of AI tools to empower traders to deliver superior campaign outcomes.”
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
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Murdo | Director | 2025-09-17 | Aug 1991 | British |
| HUNDAL, Gurman Raj Singh | Director | 2022-09-08 | Aug 1983 | British |
| LOVE, Kristopher Darren | Director | 2024-07-24 | Apr 1983 | British |
| NORMAN, Robert David | Director | 2023-04-27 | Mar 1960 | British |
| PURI, Lee Scott Daniel | Director | 2022-09-08 | Oct 1973 | British |
| ROBERT, Xavier Jean | Director | 2022-06-30 | Mar 1971 | French |
| WHIPPLE, Brian Harrison | Director | 2025-01-01 | Nov 1965 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYNG-THORNE, Zillah Ellen | Director | 2023-04-27 | 2025-03-31 |
| TRAY, Simon Laurence | Director | 2022-09-08 | 2024-07-24 |
| WELHAM, Charles Henry | Director | 2022-06-30 | 2025-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Europe Vii Gp Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-06-30 | Active |
| Bridgepoint Advisers Limited | Corporate entity | Significant influence | 2022-06-30 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | SH01 | capital | capital allotment shares |
| 2026-04-07 | SH01 | capital | capital allotment shares |
| 2026-01-28 | SH01 | capital | capital allotment shares |
| 2025-11-05 | SH08 | capital | capital name of class of shares |
| 2025-10-30 | SH01 | capital | capital allotment shares |
| 2025-10-29 | RESOLUTIONS | resolution | resolution |
| 2025-10-29 | SH01 | capital | capital allotment shares |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-08 | AA | accounts | accounts with accounts type group |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | SH01 | capital | capital allotment shares |
| 2025-01-21 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | SH01 | capital | capital allotment shares |
| 2024-09-24 | SH01 | capital | capital allotment shares |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-12 | SH08 | capital | capital name of class of shares |
| 2024-08-12 | SH10 | capital | capital variation of rights attached to shares |
| 2024-08-12 | SH10 | capital | capital variation of rights attached to shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.