FORM3 GROUP LIMITED
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Cash
£49m
Latest balance sheet
Net assets
£42m
Equity attributable
Employees
481
Average over period
Profit before tax
-£61m
Period ending 2024-03-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £22,048,477 | — | |
| Operating profit | -£61,575,446 | — | |
| Profit before tax | -£60,860,745 | — | |
| Net profit | -£54,728,560 | — | |
| Cash | £48,627,763 | — | |
| Total assets less current liabilities | £48,191,714 | — | |
| Net assets | £42,008,717 | — | |
| Equity | £42,008,717 | — | |
| Average employees | 481 | — | |
| Wages | £28,616,265 | — | |
| Directors' remuneration | £305,250 | — | |
| Directors' pension contributions | £1,321 | — | |
| Highest paid director | £200,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 |
|---|---|---|
| Return on capital employed | -127.8% | |
| Gearing (liabilities / total assets) | 35.4% | |
| Current ratio | 3.77x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
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 100%
- Form3 UK Limited 100%
- Form3 Europe B.V. 100%
- Form3 US, Inc 100%
Significant events
- “The Group entered into a senior secured loan facility agreement with Kreos Capital VII (UK) Limited for a principal amount of £15,000,000.”
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 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type group | |
| 2026-08-10 | RP01SH01 | miscellaneous | Legacy | |
| 2026-08-06 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 6
- 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.