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Functor Investments Ltd

Functor Investments Ltd is an active company incorporated on 5 September 2023 with the registered office located in Henley-on-Thames, Berkshire. Functor Investments Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15115994
Private limited company
Age
2 years
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 21 Moore Close Cambridge Cambridgeshire CB4 1ZP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in May 1972
PSC • Director • Belgian • Lives in Spain • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Spark Limited
Raoul-Gabriel Urma and Hanadi Jabado are mutual people.
Active
Cambridge Spark Group Ltd
Raoul-Gabriel Urma and Hanadi Jabado are mutual people.
Active
Functor Limited
Raoul-Gabriel Urma is a mutual person.
Active
Exseed Health Limited
Hanadi Jabado is a mutual person.
Active
Sana Capital Limited
Hanadi Jabado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£1.45M
Turnover
Unreported
Employees
Unreported
Total Assets
£1.52M
Total Liabilities
-£18.16K
Net Assets
£1.5M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Mr Raoul-Gabriel Urma (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Mr Raoul-Gabriel Urma Details Changed
4 Months Ago on 14 Apr 2025
Hanadi Jabado Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mr Raoul-Gabriel Urma (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr Raoul-Gabriel Urma Details Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Director's details changed for Mr Raoul-Gabriel Urma on 14 April 2025
Submitted on 4 Sep 2025
Change of details for Mr Raoul-Gabriel Urma as a person with significant control on 14 April 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Second filing of Confirmation Statement dated 4 September 2024
Submitted on 2 Jun 2025
Appointment of Hanadi Jabado as a director on 21 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 21 Moore Close Cambridge Cambridgeshire CB4 1ZP United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Raoul-Gabriel Urma on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mr Raoul-Gabriel Urma as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
04/09/24 Statement of Capital gbp 0.01
Submitted on 4 Oct 2024
Repayment History
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