UK Companies House feature
FUTURE MIDCO 2 LIMITED
Profile
- Company number
- 14208539
- Status
- Active
- Incorporation
- 2022-07-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“In considering the appropriateness of the going concern basis, the board have reviewed the key risks and uncertainties to which they believe the Group is exposed, the Group's ongoing financial commitments and the availability of sufficient resources for the next 12 months from the date of signing the financial statements and beyond. The directors have accordingly adopted the going concern basis in preparing these financial statements.”
Subsidiaries
- Future Bidco Limited · 100% held · England · Management services
- Future US Bidco Inc (US) · 100% held · DE United States · Management services
- Insight Topco Limited · 100% held · England · Management services
- Insight Midco Limited · 100% held · England · Management services
- Insight Bidco Limited · 100% held · England · Management services
- MiQ Digital Limited · 100% held · England · Programmatic media
- MiQ Digital India Private Limited · 100% held · India · Programmatic media
- MiQ Digital Canada,Inc · 100% held · Canada · Programmatic media
- MiQ Digital Australia PTY Ltd. · 100% held · Australia · Programmatic media
- MiQ Digital Singapore PTE Ltd · 100% held · Singapore · Programmatic media
- MiQ Digital Commercial Private Ltd. · 100% held · India · Programmatic media
- MiQ Digital Nominees Limited · 100% held · England · 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 · England · Media Technology Development
- MiQ Digital Mexico, S. DE R.L. DE C.V. · 100% held · Mexico · Programmatic media
- LumenAd Holdings Inc · 100% held · Missoula, MT 59807 · Management services
- Pathlabs Inc · 100% held · Missoula, MT 59807 · Programmatic Media
- MiQ Digital France · 100% held · France · Programmatic services
Significant events
- “In September MiQ acquired Pathlabs - a US-based media execution partner (MEP) whose agency base is primarily regional US SMB agencies.”
- “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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNDAL, Gurman Raj Singh | Director | 2022-09-08 | Aug 1983 | British |
| LOVE, Kristopher Darren | Director | 2024-07-24 | Apr 1983 | British |
| PURI, Lee Scott Daniel | Director | 2022-09-08 | Oct 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERT, Xavier Jean | Director | 2022-07-01 | 2022-09-08 |
| TRAY, Simon Laurence | Director | 2022-09-08 | 2024-07-24 |
| WELHAM, Charles Henry | Director | 2022-07-01 | 2022-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Future Midco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-08 | AA | accounts | accounts with accounts type group |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-19 | SH01 | capital | capital allotment shares |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-15 | AA | accounts | accounts with accounts type group |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-22 | AGREEMENT2 | other | legacy |
| 2023-11-13 | SH01 | capital | capital allotment shares |
| 2023-10-14 | AA | accounts | accounts with accounts type total exemption full |
| 2023-10-14 | GUARANTEE2 | other | legacy |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-18 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-02 | AA01 | accounts | change account reference date company current shortened |
| 2022-10-21 | SH01 | capital | capital allotment shares |
| 2022-09-15 | AA01 | accounts | change account reference date company current extended |
| 2022-09-15 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory