Functor Group Ltd

Active15256475 Private limited company
Incorporated
2 November 2023 (3 years)
Previously known as
Cambridge Spark Group Ltd (until 12 September 2025)
Functor Ventures Ltd (until 13 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Dormant
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
British
Born February 1967 (59)
Director · Appointed 29 November 2024
French
Born May 1972 (54)
Director · Appointed 2 November 2023
Belgian
Born November 1990

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15115994

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cambridge Spark Limited Owns 25–50% of shares
Functor Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0
Cash
£0
Balance sheet detail
2024
Cash£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates1 November 2026
3 November 2025Confirmation statement with updates1 November 2025
27 October 2025Director's details changed
12 September 2025Certificate of change of name
2 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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