Formagrid UK Limited

Active13587567 Private limited company
Incorporated
26 August 2021 (5 years)
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Mattie Maharaj
Aslan Sissekenov
Owned by
Bending Spoons S.P.A.
Accounts type
Medium
Region
Greater London
Address
Borough Yards 13 Dirty Lane
5th Floor
London
SE1 9PA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maharaj, Mattie
Director · Appointed 4 September 2026
American
Born April 1983 (43)
Sissekenov, Aslan
Director · Appointed 4 September 2026
British
Born July 1990 (36)
Director · Appointed 4 September 2026
Italian
Born February 1990 (36)
Officer history (10 former)
4 September 2026
Appointed Maharaj, Mattie as Director
4 September 2026
Appointed Sissekenov, Aslan as Director
4 September 2026
Appointed Fazzini, Pietro as Director
4 September 2026
Resigned Chen, Keqiang, Mr. as Director
4 September 2026
Resigned Toubassy, Ambereen Rizvi as Director
4 September 2026
Resigned Marks, Ryan Noah as Director
1 December 2025
Appointed Chen, Keqiang, Mr. as Director
1 December 2025
Resigned Ofstad, Andrew James as Director
2 May 2025
Resigned Kawai, Takamasa as Director
27 September 2024
Resigned Westendorf, Amanda Kay as Director
27 September 2024
Appointed Kawai, Takamasa as Director
28 August 2024
Resigned Rajendra, Dhamayanthi as Director
20 February 2024
Appointed Rajendra, Dhamayanthi as Director
2 June 2023
Appointed Westendorf, Amanda Kay as Director
15 May 2023
Resigned Yuen, Jaime Yin-Kay as Director
7 June 2022
Appointed Yuen, Jaime Yin-Kay as Director
20 May 2022
Resigned Crouch, Genevieve Rachael as Director
22 October 2021
Resigned Mannie, Jeffrey Richard as Director
20 September 2021
Appointed Crouch, Genevieve Rachael as Director
26 August 2021
Appointed Marks, Ryan Noah as Director
26 August 2021
Appointed Ofstad, Andrew James as Director
26 August 2021
Appointed Toubassy, Ambereen Rizvi as Director
26 August 2021
Appointed Mannie, Jeffrey Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bending Spoons S.P.A.
Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.P.A. - Societa Per Azioni
Reg. no. Mi 2056926

Financials

Balance sheet as at 31 January 2025 · medium accounts

Cash
£1,250,712
Turnover
£13,993,417
Profit Before Tax
(£801,935)
Employees
58
Current Ratio
0.5x
Profit Margin
-6%

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£3,221,079) (£2,417,870)
Balance sheet detail
20252024
Fixed Assets£133,220£44,799
Current Assets£2,538,347£2,993,574
Debtors£1,287,635
Cash£1,250,712£2,663,827
Creditors (< 1 year)£5,089,437£6,259,452
Net Current Assets(£2,551,090)(£3,265,878)
Shareholder Funds(£2,417,870)(£3,221,079)

Turnover£13,993,417
Admin Expenses£14,802,028
Staff Costs£10,652,214
Operating Profit(£808,611)
Profit Before Tax(£801,935)
Tax(£771,983)
Profit for Period(£29,952)

Filings 36

Show all 36 filings

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