Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Functor Investments Ltd
- Incorporated
- 5 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Raoul-Gabriel Urma
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Officers 2 active
Officer details are public data from the Companies House register.
French
Born May 1972 (54)
Director · Appointed 5 September 2023
Also at Cambridge Spark Limited, Functor Group Ltd
Belgian
Born November 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born November 1990
Holdings 2
Companies where Functor Investments Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £1,452,993
- Current Ratio
- 83.7x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,519,105 |
| Cash | £1,452,993 |
| Creditors (< 1 year) | £18,155 |
| Net Current Assets | £1,500,950 |
| Shareholder Funds | £1,500,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 4 September 2025 | Confirmation statement with updates | 4 September 2025 | 5 | |
| 4 September 2025 | Director's details changed | 2 | ||
| 4 September 2025 | Change of details for a person with significant control | 2 | ||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 |
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