FU

FORM3 UK LIMITED

Active

Company number 09954425

London, England · Incorporated 15 January 2016

1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2021

Company history

Previous company names

BACK OFFICE TECHNOLOGY LIMITED · 15 January 2016 – 31 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Form3 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2022

Funding

24 funding rounds
21 December 2021
Shares allotted · 0 shares allotted
—
28 October 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
23 August 2021
Shares allotted · 0 shares allotted
—
10 August 2021
Shares allotted · 0 shares allotted
—
21 February 2021
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
13 September 2020
Shares allotted · 0 shares allotted
—
14 August 2020
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
25 June 2020
Shares allotted · 0 shares allotted
—
25 June 2020
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
28 November 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
12 March 2019
Shares allotted · 0 shares allotted
—
21 February 2019
Shares allotted · 0 shares allotted
—
16 November 2018
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
24 October 2016
Shares allotted · 0 shares allotted
—
21 July 2016
Shares allotted · 0 shares allotted
—
20 July 2016
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Accounts Amended With Accounts Type Full
Accounts
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Resolution
Resolution
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Auditors Resignation Company
Auditors
23 January 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2022 View
Legacy
Capital
19 August 2022 View
Legacy
Insolvency
19 August 2022 View
Resolution
Resolution
19 August 2022 View
Memorandum Articles
Incorporation
7 April 2022 View
Resolution
Resolution
2 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Certificate Change Of Name Company
Change Of Name
31 March 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Capital Name Of Class Of Shares
Capital
8 February 2022 View
Resolution
Resolution
8 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Resolution
Resolution
15 November 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
19 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Resolution
Resolution
12 May 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Second Filing Capital Allotment Shares
Capital
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Second Filing Capital Allotment Shares
Capital
28 July 2020 View
Resolution
Resolution
21 July 2020 View
Memorandum Articles
Incorporation
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 July 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Capital Allotment Shares
Capital
5 December 2019 View
Accounts With Accounts Type Small
Accounts
17 October 2019 View
Resolution
Resolution
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 February 2019 View
Capital Allotment Shares
Capital
24 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2018 View
Capital Allotment Shares
Capital
28 November 2018 View
Resolution
Resolution
27 November 2018 View
Legacy
Miscellaneous
16 November 2018 View
Legacy
Miscellaneous
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Legacy
Return
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Resolution
Resolution
7 August 2017 View
Memorandum Articles
Incorporation
7 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Capital Allotment Shares
Capital
24 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Resolution
Resolution
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Incorporation Company
Incorporation
15 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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