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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. FUTURE TOPCO LIMITED · parent
    1. Future Midco 1 Limited 100% · UK · Management services
    2. Future Midco 2 Limited 100% · UK · Management services
    3. Future Bidco Limited 100% · UK · Management services
    4. Future US Bidco Inc (US) 100% · US · Management services
    5. MiQ Digital USA Inc 100% · US · Programmatic Media
    6. Insight Topco Limited 100% · UK · Management services
    7. Insight Midco Limited 100% · UK · Management services
    8. Insight Bidco Limited 100% · UK · Management services
    9. MiQ Digital Limited 100% · UK · Programmatic Media
    10. MiQ Digital India Private Limited 100% · India · Programmatic Media
    11. MiQ Digital Canada, Inc 100% · Canada · Programmatic Media
    12. MiQ Digital Australia PTYLtd. 100% · Australia · Programmatic Media
    13. MiQ Digital Singapore PTELtd 100% · Singapore · Programmatic Media
    14. MiQ Digital CommercialPrivate Ltd. 100% · India · Programmatic Media
    15. MiQ Digital NomineesLimited 100% · UK · Shareholder Trust
    16. MiQ Digital Sdn. Bhd 100% · Malaysia · Programmatic Media
    17. MiQ Digital (Thailand)Co., Ltd 100% · Thailand · Programmatic Media
    18. MiQ Digital (Shanghai) Co.,Ltd 100% · China · Programmatic Media
    19. MiQ Digital DMCC 100% · UAE · Programmatic Media
    20. Grasp SAS 100% · France · Management services
    21. MiQ Digital France Commercial SAS 100% · France · Programmatic Media
    22. Airgrid Limited 100% · UK · Media Technology Development
    23. MiQ Digital Mexico, S. DER.L. DE C.V. 100% · Mexico · Programmatic Media
    24. LumenAd Holdings Inc 100% · US · Management services
    25. Pathlabs Inc 100% · US · Programmatic Media
    26. MiQ Digital France 100% · France · Programmatic Media

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-07 SH01 capital Capital allotment shares PDF
2026-01-28 SH01 capital Capital allotment shares PDF
2025-11-05 SH08 capital Capital name of class of shares
2025-10-30 SH01 capital Capital allotment shares PDF
2025-10-29 RESOLUTIONS resolution Resolution
2025-10-29 SH01 capital Capital allotment shares PDF
2025-09-24 AP01 officers Appoint person director company with name date PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-08-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-01-21 SH01 capital Capital allotment shares PDF
2025-01-21 AP01 officers Appoint person director company with name date PDF
2024-09-27 SH01 capital Capital allotment shares PDF
2024-09-24 SH01 capital Capital allotment shares PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
12

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page