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Form3 Group Limited

Form3 Group Limited is an active company incorporated on 24 November 2021 with the registered office located in London, City of London. Form3 Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13762564
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 16 Great Queen Street London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
71
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jul 1959
Director • Venture Capitalist • Malaysian • Lives in England • Born in Nov 1986
Director • American • Lives in United States • Born in Dec 1960
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laurel Charmaine Bowden is a mutual person.
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Ebury Partners Limited
Laurel Charmaine Bowden is a mutual person.
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Paddle.Com Market Limited
Laurel Charmaine Bowden is a mutual person.
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Workable Technology Limited
Laurel Charmaine Bowden is a mutual person.
Active
Motork Plc
Laurel Charmaine Bowden is a mutual person.
Active
Hungrypanda Ltd
Laurel Charmaine Bowden is a mutual person.
Active
Immersive Labs Holdings Limited
James Paul Hayward is a mutual person.
Active
Vertice Group Ltd
Laurel Charmaine Bowden is a mutual person.
Active
Brands
Form3
Form3 provides a cloud-native, real-time account-to-account payment platform.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£48.63M
Decreased by £9.67M (-17%)
Turnover
£22.05M
Increased by £4.93M (+29%)
Employees
481
Increased by 162 (+51%)
Total Assets
£92.28M
Increased by £13.01M (+16%)
Total Liabilities
-£23.07M
Increased by £11.49M (+99%)
Net Assets
£69.22M
Increased by £1.52M (+2%)
Debt Ratio (%)
25%
Increased by 10.39% (+71%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Auditor Resigned
1 Year 7 Months Ago on 23 Jan 2024
Mr Anil Arora Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Thomas Leon Kozlowski Resigned
1 Year 11 Months Ago on 4 Oct 2023
Mr Michael John Walters Appointed
1 Year 11 Months Ago on 1 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 13 Aug 2025
Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 15 May 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 28 April 2024
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Change of share class name or designation
Submitted on 4 Jun 2024
Repayment History
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