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
Active 4
  • 1
    Hawkins, Giles Stanley
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hagos, Benyam
    Chief Financial Officer born in January 1986
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Eimear Kathleen
    Chief Operations Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    16, Great Queen Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bowden, Laurel Charmaine
    Investment Manager born in May 1965
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Chapman, Geoffrey Ian Aitken
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2016-08-08 ~ 2017-09-15
    OF - Director → CIF 0
    2017-09-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Brown, Kevin Charles
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Little, David Charles
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2016-08-08 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Jayakumar, Vinoth
    Venture Capitalist born in November 1986
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Mueller, Michael
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Mitchell, Bonnie Virginia
    Accountant born in January 1982
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Freedman, Phillip Anthony
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2016-07-26
    OF - Director → CIF 0
  • 10
    Colls, Julian Alexander Benjamin
    Chief Customer Officer born in August 1974
    Individual
    Officer
    2022-09-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Kozlowski, Thomas Leon
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2016-07-26 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    Emney, Paul
    Banking born in March 1966
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2020-06-24
    OF - Director → CIF 0
  • 13
    Cleaves, Maurice
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2017-09-15
    OF - Director → CIF 0
  • 14
    Lobato, Juan Manuel Fernandez
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2019-03-31 ~ 2021-10-13
    OF - Director → CIF 0
  • 15
    Hayward, James Paul
    Managing Director born in March 1984
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2022-02-14
    OF - Director → CIF 0
parent relation
Company in focus

FORM3 UK LIMITED

Previous name
BACK OFFICE TECHNOLOGY LIMITED - 2022-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1272020-04-01 ~ 2021-03-31
712019-04-01 ~ 2020-03-31
Turnover/Revenue
9,329,189 GBP2020-04-01 ~ 2021-03-31
3,901,693 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-1,084,356 GBP2020-04-01 ~ 2021-03-31
-786,917 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
8,244,833 GBP2020-04-01 ~ 2021-03-31
3,114,776 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-19,468,184 GBP2020-04-01 ~ 2021-03-31
-10,825,445 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-9,781,804 GBP2020-04-01 ~ 2021-03-31
-5,695,137 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,299 GBP2020-04-01 ~ 2021-03-31
23,295 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,761,900 GBP2020-04-01 ~ 2021-03-31
-5,671,842 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-7,201,040 GBP2020-04-01 ~ 2021-03-31
-4,572,806 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
5,332,045 GBP2021-03-31
3,826,416 GBP2020-03-31
Property, Plant & Equipment
726,021 GBP2021-03-31
588,148 GBP2020-03-31
Fixed Assets
6,058,066 GBP2021-03-31
4,414,564 GBP2020-03-31
Debtors
Current
8,757,308 GBP2021-03-31
3,643,355 GBP2020-03-31
Cash at bank and in hand
18,621,183 GBP2021-03-31
5,558,717 GBP2020-03-31
Current Assets
27,378,491 GBP2021-03-31
9,202,072 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,820,538 GBP2021-03-31
-4,421,230 GBP2020-03-31
Net Current Assets/Liabilities
21,557,953 GBP2021-03-31
4,780,842 GBP2020-03-31
Total Assets Less Current Liabilities
27,616,019 GBP2021-03-31
9,195,406 GBP2020-03-31
Net Assets/Liabilities
27,616,019 GBP2021-03-31
9,195,406 GBP2020-03-31
Equity
Called up share capital
3,702,453 GBP2021-03-31
2,562,853 GBP2020-03-31
2,522,853 GBP2019-04-01
Share premium
35,217,173 GBP2021-03-31
12,153,517 GBP2020-03-31
12,153,517 GBP2019-04-01
Other miscellaneous reserve
3,277,109 GBP2021-03-31
2,585,419 GBP2020-03-31
Retained earnings (accumulated losses)
-14,580,716 GBP2021-03-31
-8,106,383 GBP2020-03-31
-1,960,885 GBP2019-04-01
Equity
27,616,019 GBP2021-03-31
9,195,406 GBP2020-03-31
12,715,485 GBP2019-04-01
Retained earnings (accumulated losses), Restated amount
-8,106,383 GBP2020-03-31
-3,657,826 GBP2019-04-01
Restated amount
9,195,406 GBP2020-03-31
12,715,485 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,201,040 GBP2020-04-01 ~ 2021-03-31
-4,572,806 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
1,139,600 GBP2020-04-01 ~ 2021-03-31
40,000 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
24,203,256 GBP2020-04-01 ~ 2021-03-31
40,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
287,362 GBP2020-04-01 ~ 2021-03-31
96,808 GBP2019-04-01 ~ 2020-03-31
Cash and Cash Equivalents
18,621,183 GBP2021-03-31
5,558,717 GBP2020-03-31
8,811,670 GBP2019-04-01
Property, Plant & Equipment - Depreciation rate used
Computers
332020-04-01 ~ 2021-03-31
Audit Fees/Expenses
29,000 GBP2020-04-01 ~ 2021-03-31
23,000 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
8,419,519 GBP2020-04-01 ~ 2021-03-31
4,225,555 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
1,098,666 GBP2020-04-01 ~ 2021-03-31
791,891 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
9,615,770 GBP2020-04-01 ~ 2021-03-31
5,065,264 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
185,417 GBP2020-04-01 ~ 2021-03-31
156,250 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,318,410 GBP2020-04-01 ~ 2021-03-31
804,807 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,854,761 GBP2020-04-01 ~ 2021-03-31
-1,077,650 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
8,624,864 GBP2021-03-31
5,288,431 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,292,819 GBP2021-03-31
1,462,015 GBP2020-03-31
Intangible Assets
Development expenditure
5,332,045 GBP2021-03-31
3,826,416 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,138,265 GBP2021-03-31
713,030 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
124,882 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
287,362 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
412,244 GBP2021-03-31
Property, Plant & Equipment
Computers
726,021 GBP2021-03-31
588,148 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4,081,735 GBP2021-03-31
773,782 GBP2020-03-31
Other Debtors
Current
106,015 GBP2021-03-31
130,982 GBP2020-03-31
Prepayments/Accrued Income
Current
2,260,465 GBP2021-03-31
1,487,586 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
2,309,093 GBP2021-03-31
1,251,005 GBP2020-03-31
Trade Creditors/Trade Payables
Current
778,532 GBP2021-03-31
869,905 GBP2020-03-31
Taxation/Social Security Payable
Current
882,216 GBP2021-03-31
236,304 GBP2020-03-31
Other Creditors
Current
53,487 GBP2021-03-31
39,758 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
4,106,303 GBP2021-03-31
3,275,263 GBP2020-03-31
Creditors
Current
5,820,538 GBP2021-03-31
4,421,230 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,422,107 shares2021-03-31
1,224,958 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
384,615 shares2021-03-31
384,615 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
529,073 shares2021-03-31
529,073 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
424,207 shares2021-03-31
424,207 shares2020-03-31
Par Value of Share
Class 4 ordinary share
1.002020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2021-03-31
130,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,000 GBP2021-03-31
130,000 GBP2020-03-31
  • FORM3 UK LIMITED
    Info
    BACK OFFICE TECHNOLOGY LIMITED - 2022-03-31
    Registered number 09954425
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.