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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 3
  • 1
    Midwinter, Phillip Edward John
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Phillip Edward John Midwinter
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Michael Joseph
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Ward
    Born in December 1977
    Individual (15 offsprings)
    Person with significant control
    2019-07-01 ~ 2024-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MATTER (B2B) LTD
    13887831
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIRD FUNDAMENTAL LTD

Period: 2019-07-01 ~ now
Company number: 12076630
Registered name
THIRD FUNDAMENTAL LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
75 GBP2025-03-31
222 GBP2024-03-31
Fixed Assets
75 GBP2025-03-31
222 GBP2024-03-31
Debtors
-7,715 GBP2025-03-31
64,715 GBP2024-03-31
Cash at bank and in hand
309 GBP2025-03-31
484 GBP2024-03-31
Current Assets
-7,406 GBP2025-03-31
65,199 GBP2024-03-31
Creditors
-16,418 GBP2025-03-31
-42,794 GBP2024-03-31
Net Current Assets/Liabilities
-23,824 GBP2025-03-31
22,405 GBP2024-03-31
Total Assets Less Current Liabilities
-23,749 GBP2025-03-31
22,627 GBP2024-03-31
Creditors
Non-current
-22,659 GBP2025-03-31
-31,907 GBP2024-03-31
Net Assets/Liabilities
-46,408 GBP2025-03-31
-9,280 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-46,410 GBP2025-03-31
-9,282 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,457 GBP2025-03-31
2,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,382 GBP2025-03-31
2,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
147 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
75 GBP2025-03-31
222 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,030 GBP2024-03-31
Prepayments/Accrued Income
Current
50,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
915 GBP2025-03-31
3,096 GBP2024-03-31
Amounts owed by directors
Current
7,608 GBP2025-03-31
4,366 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
24,432 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-03-31
10,648 GBP2024-03-31
Corporation Tax Payable
Current
4,854 GBP2025-03-31
4,408 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,306 GBP2024-03-31
Creditors
Current
16,418 GBP2025-03-31
42,794 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
22,659 GBP2025-03-31
31,907 GBP2024-03-31

  • THIRD FUNDAMENTAL LTD
    Info
    Registered number 12076630
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire LS18 5NT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-01 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.