Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Form3 UK Limited
- Incorporated
- 15 January 2016 (10 years)
- Previously known as
- Back Office Technology Limited (until 31 March 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Peter Fieldhouse
- Owned by
- Form3 Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 New Fetter Lane Third Floor1 New Fetter LaneLondonEC4A 1AN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1980 (46)
Fieldhouse, Mark Peter
Director · Appointed 27 February 2025
British
Born May 1972 (54)
Director · Appointed 24 May 2024
British
Born January 1986 (40)
Hawkins, Giles Stanley
Secretary · Appointed 5 August 2021
Officer history (17 former)
3 March 2026
31 March 2025
Resigned O'Connor, Eimear Kathleen as Director
27 February 2025
Appointed Fieldhouse, Mark Peter as Director
24 May 2024
28 March 2024
Resigned Colls, Julian Alexander Benjamin as Director
8 September 2023
Resigned Mitchell, Bonnie Virginia as Director
15 November 2022
Appointed Mitchell, Bonnie Virginia as Director
15 September 2022
15 September 2022
Appointed Colls, Julian Alexander Benjamin as Director
15 September 2022
Appointed O'Connor, Eimear Kathleen as Director
14 February 2022
14 February 2022
14 February 2022
14 February 2022
Resigned Jayakumar, Vinoth as Director
14 February 2022
13 October 2021
Resigned Lobato, Juan Manuel Fernandez as Director
30 September 2021
30 September 2021
5 August 2021
Appointed Hawkins, Giles Stanley as Secretary
17 July 2020
24 June 2020
31 March 2019
Appointed Lobato, Juan Manuel Fernandez as Director
31 March 2019
21 February 2019
Appointed Jayakumar, Vinoth as Director
15 September 2017
15 September 2017
15 September 2017
15 September 2017
15 September 2017
15 September 2017
Resigned Cleaves, Maurice as Director
6 October 2016
Appointed Cleaves, Maurice as Director
8 August 2016
8 August 2016
8 August 2016
26 July 2016
26 July 2016
26 July 2016
15 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Form3 Group Limited
Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £27,616,019
- up £18,420,613 (200%)
- 2020: £9,195,406 in the 2021 accounts
- Cash
- £18,621,183
- up £13,062,466 (235%)
- Turnover
- £9,329,189
- up £5,427,496 (139%)
- Profit Before Tax
- (£9,761,900)
- down £4,090,058 (72%)
- Employees
- 127
- up 56 (79%)
- 2020: 71 in the 2021 accounts
- Debt Ratio
- 17%
- Current Ratio
- 4.7x
- Profit Margin
- -105%
- Return on Equity
- -26%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £6,058,066 | £4,414,564 |
| Current Assets | £27,378,491 | £9,503,398 |
| Cash | £18,621,183 | £5,558,717 |
| Creditors (< 1 year) | £5,820,538 | £4,421,230 |
| Net Current Assets | £21,557,953 | £5,082,168 |
| Net Assets | £27,616,019 | £9,496,732 |
| Shareholder Funds | £27,616,019 | £9,496,732 |
| Turnover | £9,329,189 | |
| Cost of Sales | £1,084,356 | |
| Gross Profit | £8,244,833 | |
| Admin Expenses | £19,468,184 | |
| Staff Costs | £9,615,770 | |
| Operating Profit | (£9,781,804) | |
| Profit Before Tax | (£9,761,900) | |
| Tax | (£2,560,860) | |
| Profit for Period | (£7,201,040) | (£3,258,753) |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 March 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 2 December 2025 | Appointment of a director | |||
| 9 October 2025 | Amended full accounts | 31 March 2025 |
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