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Fundapps Ltd LONDON

Fundapps started in year 2010 as Private Limited Company with registration number 07380035. The Fundapps company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP.

At the moment there are 3 directors in the the company, namely Torben M., Antony R. and Andrew W.. In addition one secretary - Andrew W. - is with the firm. Currenlty, the company lists one former director, whose name is Angus C. and who left the the company on 28 April 2023. In addition, there is one former secretary - James C. who worked with the the company until 1 May 2021.

Fundapps Ltd Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07380035
Date of Incorporation Fri, 17th Sep 2010
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Andrew W.

Position: Secretary

Appointed: 01 February 2024

Torben M.

Position: Director

Appointed: 06 April 2022

Antony R.

Position: Director

Appointed: 01 May 2021

Andrew W.

Position: Director

Appointed: 17 September 2010

Angus C.

Position: Director

Appointed: 20 June 2022

Resigned: 28 April 2023

James C.

Position: Secretary

Appointed: 31 August 2018

Resigned: 01 May 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Andrew W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand2 152 1562 965 8332 847 8687 365 9867 074 3315 612 6863 993 765
Current Assets2 868 8974 168 8835 735 9739 274 8448 699 7199 377 6378 571 525
Debtors716 7411 203 0502 888 1051 908 8581 625 3883 764 9514 577 760
Net Assets Liabilities703 758585 404281 6152 161 8651 053 786-204 632-1 738 314
Other Debtors43 91346 011224 323310 608216 648233 94824 658
Property Plant Equipment18 47648 01467 45338 85261 580140 96799 857
Other
Accrued Liabilities Deferred Income  257 643331 517527 3691 067 1801 357 315
Accumulated Depreciation Impairment Property Plant Equipment45 20478 934128 665100 776110 497134 537160 877
Additions Other Than Through Business Combinations Property Plant Equipment   19 09078 486 35 890
Administrative Expenses     14 410 85218 097 080
Amounts Owed By Related Parties131 407170 435461 150    
Amounts Owed To Group Undertakings     742 586 
Average Number Employees During Period  51566696107
Cash Cash Equivalents    10 059 0228 778 19410 011 077
Corporation Tax Payable   29 917   
Corporation Tax Recoverable29 634      
Cost Sales     3 335 1293 732 648
Creditors2 180 3683 411 8335 509 0037 144 4577 692 1269 688 00210 384 802
Current Tax For Period     18 62446 217
Deferred Income  4 922 2416 167 1696 529 1177 206 27413 335 656
Deferred Tax Asset Debtors 58 788280 497    
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     19 847-10 278
Distribution Costs     1 316 5361 124 771
Dividends Paid Classified As Financing Activities  -246 810-192 675   
Equity Settled Share-based Payments Increase Decrease In Equity  2 6473 3182 71245 53876 362
Fixed Assets18 48448 02267 46138 86061 588140 97599 927
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment      -1 058
Further Item Current Tax Expense Credit Component Total Current Tax Expense     -42 548 
Further Item Tax Increase Decrease Component Adjusting Items     20 136-42 589
Future Minimum Lease Payments Under Non-cancellable Operating Leases  157 089    
Increase Decrease From Foreign Exchange Differences Property Plant Equipment      -4 120
Increase Decrease In Current Tax From Adjustment For Prior Periods     -42 548 
Increase From Depreciation Charge For Year Property Plant Equipment 33 85549 73137 75248 427 77 000
Interest Income On Bank Deposits     14 166148 726
Interest Received Classified As Investing Activities     -14 166-148 726
Investments Fixed Assets88888870
Investments In Subsidiaries  888870
Issue Equity Instruments    4 89983 871 
Net Assets Liabilities Subsidiaries  7 198    
Net Current Assets Liabilities688 529757 050226 9702 130 387   
Net Finance Income Costs     14 166148 726
Number Equity Instruments Exercisable Share-based Payment Arrangement 2 8033 815    
Number Equity Instruments Forfeited Share-based Payment Arrangement  338    
Number Equity Instruments Granted Share-based Payment Arrangement 1 9602 880    
Number Equity Instruments Outstanding Share-based Payment Arrangement3 1404 8707 412    
Other Creditors   30 94847 74787 306186 115
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 125 65 64138 706 50 660
Other Disposals Property Plant Equipment 376 75 58046 037 50 660
Other Interest Receivable Similar Income Finance Income     14 166148 726
Other Taxation Social Security Payable53 74896 870187 083    
Pension Other Post-employment Benefit Costs Other Pension Costs  148 366199 945272 041485 835628 138
Percentage Class Share Held In Subsidiary 100100100100 100
Prepayments Accrued Income187 369235 493328 315345 774429 310613 7321 075 203
Profit Loss  -59 6262 069 6071 398 160-1 387 827-1 610 044
Profit Loss Subsidiaries  32 325    
Property Plant Equipment Gross Cost63 680126 948196 118139 628172 077275 504260 734
Provisions For Liabilities Balance Sheet Subtotal3 2559 12312 8167 382   
Redemption Shares Decrease In Equity    2 513 850  
Social Security Costs  404 917408 671540 774  
Staff Costs Employee Benefits Expense  3 894 1204 265 4045 050 6968 815 09611 026 513
Taxation Including Deferred Taxation Balance Sheet Subtotal3 2559 12312 8167 38215 39535 24224 964
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit     -325 184-326 865
Tax Increase Decrease From Effect Capital Allowances Depreciation     -23 147 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     35 54222 582
Tax Increase Decrease From Effect Foreign Tax Rates     -15 4036 220
Tax Tax Credit On Profit Or Loss On Ordinary Activities     -4 07735 939
Total Additions Including From Business Combinations Property Plant Equipment 63 64469 170    
Total Assets Less Current Liabilities707 013805 072294 4312 169 247   
Total Current Tax Expense Credit     -23 92446 217
Trade Creditors Trade Payables82 19683 102142 036348 652266 104352 738911 382
Trade Debtors Trade Receivables324 418692 3231 593 8201 049 075782 9822 917 2712 800 731
Wages Salaries  3 340 8373 656 7884 237 8817 376 8169 216 527
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement 45    
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement 85    
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement676    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Appointment (date: 2024-02-01) of a secretary
filed on: 2nd, February 2024 		Free Download (2 pages)

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