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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-07 (in 7mo)

Last made up 2025-11-23

Watchouts

None on the register

Cash

£26M

-46.9% vs 2024

Net assets

£13M

-68.9% vs 2024

Employees

329

-31.6% vs 2024

Profit before tax

-£53M

+13.6% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £22,048,477£20,410,556
Operating profit -£61,575,446-£53,330,310
Profit before tax -£60,860,745-£52,595,944
Net profit -£54,728,560-£47,540,473
Cash £48,627,763£25,844,145
Total assets less current liabilities £48,191,714£20,291,662
Net assets £42,008,717£13,064,453
Equity £42,008,717£13,064,453
Average employees 481329
Wages £28,616,265£42,483,319
Directors' remuneration £305,250£509,985

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed -127.8%-262.8%
Current ratio 3.77x1.85x
Interest cover -222.81x-41.87x

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

  1. FORM3 GROUP LIMITED · parent
    1. Form3 Technology Limited 1% · England and Wales · Software platform development
    2. Form3 UK Limited 1% · England and Wales · Provision of software as a service
    3. Form3 Europe B.V. 1% · Netherlands · Provision of software as a service
    4. Form3 US, Inc 1% · Delaware, USA · Provision of software as a service

Significant events

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 66 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-05 MA Memorandum articles
  • 2024-05-30 RESOLUTIONS Resolution
Date Type Category Description
2026-01-16 AP01 officers Appoint person director company with name date PDF
2026-01-16 TM01 officers Termination director company with name termination date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-21 SH01 capital Capital allotment shares PDF
2025-10-09 AA accounts Accounts with accounts type group
2025-10-06 SH01 capital Capital allotment shares PDF
2025-10-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-13 SH01 capital Capital allotment shares PDF
2025-06-03 AD01 address Change registered office address company with date old address new address PDF
2025-05-15 SH01 capital Capital allotment shares PDF
2025-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-15 SH01 capital Capital allotment shares PDF
2024-07-08 SH01 capital Capital allotment shares PDF
2024-07-08 SH01 capital Capital allotment shares PDF
2024-07-05 AA accounts Accounts with accounts type group
2024-06-05 MA incorporation Memorandum articles
2024-06-04 SH08 capital Capital name of class of shares
2024-05-30 RESOLUTIONS resolution Resolution
2024-04-22 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
8

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.

Official Companies House page