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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Gleave, Gavin John
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Gavin John Gleave
    Born in December 1966
    Individual (45 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gulliver, John Keith
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Robert Alexander
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2022-06-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Hendry, James Alexander
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Kevin Michael
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2022-07-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Lawson Smith, Clive
    Director born in September 1956
    Individual (38 offsprings)
    Officer
    2014-02-13 ~ 2016-02-23
    OF - Director → CIF 0
  • 7
    Maton, Timothy
    Born in August 1964
    Individual (49 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 8
    F3GROUP LIMITED
    - now 07992841
    FRONT 3 (GROUP) LIMITED - 2015-07-28
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FU3E LIMITED

Period: 2022-05-12 ~ now
Company number: 08892330 09939096
Registered names
FU3E LIMITED - now 09939096
MYIWS LIMITED - 2015-09-27 09686553
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,951,433 GBP2024-12-31
2,838,050 GBP2023-12-31
Property, Plant & Equipment
3,569 GBP2024-12-31
11,984 GBP2023-12-31
Fixed Assets
2,955,002 GBP2024-12-31
2,850,034 GBP2023-12-31
Debtors
631,636 GBP2024-12-31
439,378 GBP2023-12-31
Cash at bank and in hand
72,015 GBP2024-12-31
136,233 GBP2023-12-31
Current Assets
703,651 GBP2024-12-31
575,611 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,140,090 GBP2024-12-31
-481,190 GBP2023-12-31
Net Current Assets/Liabilities
-436,439 GBP2024-12-31
94,421 GBP2023-12-31
Total Assets Less Current Liabilities
2,518,563 GBP2024-12-31
2,944,455 GBP2023-12-31
Equity
Called up share capital
67,074 GBP2024-12-31
61,490 GBP2023-12-31
Share premium
3,811,119 GBP2024-12-31
3,328,999 GBP2023-12-31
Retained earnings (accumulated losses)
-1,359,630 GBP2024-12-31
-446,034 GBP2023-12-31
Equity
2,518,563 GBP2024-12-31
2,944,455 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,200 GBP2024-12-31
28,200 GBP2023-12-31
Development expenditure
6,094,568 GBP2024-12-31
5,000,147 GBP2023-12-31
Intangible Assets - Gross Cost
6,137,922 GBP2024-12-31
5,052,515 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
28,200 GBP2024-12-31
28,200 GBP2023-12-31
Development expenditure
3,156,547 GBP2024-12-31
2,185,280 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,186,489 GBP2024-12-31
2,214,465 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
971,267 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
972,024 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
2,938,021 GBP2024-12-31
2,814,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,573 GBP2024-12-31
33,206 GBP2023-12-31
Furniture and fittings
475 GBP2024-12-31
475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,048 GBP2024-12-31
33,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,247 GBP2024-12-31
21,526 GBP2023-12-31
Furniture and fittings
232 GBP2024-12-31
171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,479 GBP2024-12-31
21,697 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,721 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
61 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,326 GBP2024-12-31
11,680 GBP2023-12-31
Furniture and fittings
243 GBP2024-12-31
304 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
239,933 GBP2024-12-31
402,913 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
311,706 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
7,992 GBP2024-12-31
1,040 GBP2023-12-31
Prepayments/Accrued Income
Current
72,005 GBP2024-12-31
35,425 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
631,636 GBP2024-12-31
439,378 GBP2023-12-31
Other Remaining Borrowings
Current
215,717 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
343,315 GBP2024-12-31
186,126 GBP2023-12-31
Other Taxation & Social Security Payable
Current
114,967 GBP2024-12-31
198,631 GBP2023-12-31
Other Creditors
Current
115,227 GBP2024-12-31
16,653 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
350,864 GBP2024-12-31
79,780 GBP2023-12-31
Creditors
Current
1,140,090 GBP2024-12-31
481,190 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,705,874 shares2024-12-31
5,147,514 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,908,505 shares2024-12-31
3,908,505 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,196,852 shares2024-12-31
2,196,852 shares2023-12-31
Equity
Called up share capital
63,165 GBP2024-12-31
57,581 GBP2023-12-31

  • FU3E LIMITED
    Info
    F3SYSTEMS LIMITED - 2022-05-12
    MYIWS LIMITED - 2022-05-12
    Registered number 08892330
    The Beehive, Beehive Ring Road, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.