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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

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

“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.”

Group structure

  1. FUTURE MIDCO 2 LIMITED · parent
    1. Future Bidco Limited 100% · England · Management services
    2. Future US Bidco Inc (US) 100% · DE United States · Management services
    3. Insight Topco Limited 100% · England · Management services
    4. Insight Midco Limited 100% · England · Management services
    5. Insight Bidco Limited 100% · England · Management services
    6. MiQ Digital Limited 100% · England · Programmatic media
    7. MiQ Digital India Private Limited 100% · India · Programmatic media
    8. MiQ Digital Canada,Inc 100% · Canada · Programmatic media
    9. MiQ Digital Australia PTY Ltd. 100% · Australia · Programmatic media
    10. MiQ Digital Singapore PTE Ltd 100% · Singapore · Programmatic media
    11. MiQ Digital Commercial Private Ltd. 100% · India · Programmatic media
    12. MiQ Digital Nominees Limited 100% · England · Shareholder Trust
    13. MiQ Digital Sdn. Bhd 100% · Malaysia · Programmatic media
    14. MiQ Digital (Thailand)Co., Ltd 100% · Thailand · Programmatic media
    15. MiQ Digital (Shanghai)Co., Ltd 100% · China · Programmatic media
    16. MiQ Digital DMCC 100% · UAE · Programmatic media
    17. Grasp SAS 100% · France · Management services
    18. MiQ Digital France Commercial SAS 100% · France · Programmatic media
    19. Airgrid Limited 100% · England · Media Technology Development
    20. MiQ Digital Mexico, S. DE R.L. DE C.V. 100% · Mexico · Programmatic media
    21. LumenAd Holdings Inc 100% · Missoula, MT 59807 · Management services
    22. Pathlabs Inc 100% · Missoula, MT 59807 · Programmatic Media
    23. MiQ Digital France 100% · France · Programmatic services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-03-19 SH01 capital Capital allotment shares PDF
2024-07-26 TM01 officers Termination director company with name termination date PDF
2024-07-26 AP01 officers Appoint person director company with name date PDF
2024-07-15 AA accounts Accounts with accounts type group
2024-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-22 AGREEMENT2 other Legacy
2023-11-13 SH01 capital Capital allotment shares PDF
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 PDF
2023-01-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-18 AD01 address Change registered office address company with date old address new address PDF
2022-11-02 AA01 accounts Change account reference date company current shortened PDF
2022-10-21 SH01 capital Capital allotment shares PDF
2022-09-15 AA01 accounts Change account reference date company current extended PDF
2022-09-15 TM01 officers Termination director company with name termination date PDF
2022-09-15 TM01 officers Termination director company with name termination date PDF
2022-09-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page