FL

FUNDADMINCHAIN LIMITED

Active

Company number 11845957

London, United Kingdom · Incorporated 25 February 2019

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,684,481
Shares allotted
475,917
Latest round
15 December 2023

Company overview

Incorporated on 25 February 2019 and registered in England and Wales, FUNDADMINCHAIN LIMITED remains an active private limited company, now trading for 7 years. Its registered office is at 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Gc Agile Intermediate Holdings Limited, which exercises significant influence or control. The board consists of three British directors: MCNULTY, Brian (appointed 25 February 2019), WILLIS, Iain Henry (appointed 30 October 2020) and BENNETT, Thomas Lee (appointed 15 May 2025). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 18 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 February 2026. The next is due by 10 March 2027. 63 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • BRIAN MCNULTY (49.7%)
  • R3 LIMITED (13.3%)
  • APEX FUNDS SERVICES HOLDINGS LTD (9.5%)
  • LINGFENG CAPITAL PARTNERS FUND I, LP (6.3%)
  • ORIENT EXCEL INVESTMENT LIMITED (6.3%)
  • TRUE DIGITAL HOLDINGS LIMITED (5.7%)
  • EXPLORE123 LIMITED (5.3%)
  • RF7 LLC (3.1%)
  • RUTTER FAMILY INVESTMENT, LLC (0.9%)
Total shares
1,805,687
Nominal value
£180.569
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,805,687 GBP £180.569
Total 1,805,687

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APEX FUNDS SERVICES HOLDINGS LTD ORDINARY 170,940 9.47% 170,940 9.47%
BRIAN MCNULTY ORDINARY 896,700 49.66% 896,700 49.66%
EXPLORE123 LIMITED ORDINARY 96,152 5.32% 96,152 5.32%
LINGFENG CAPITAL PARTNERS FUND I, LP ORDINARY 113,248 6.27% 113,248 6.27%
ORIENT EXCEL INVESTMENT LIMITED ORDINARY 113,248 6.27% 113,248 6.27%
R3 LIMITED ORDINARY 240,241 13.30% 240,241 13.30%
RF7 LLC ORDINARY 55,500 3.07% 55,500 3.07%
RUTTER FAMILY INVESTMENT, LLC ORDINARY 17,094 0.95% 17,094 0.95%
TRUE DIGITAL HOLDINGS LIMITED ORDINARY 102,564 5.68% 102,564 5.68%
Total 1,805,687 100% 1,805,687 100%

Officers

BT
BENNETT, Thomas Lee
Director
15 May 2025
WI
WILLIS, Iain Henry
Director
30 October 2020
MB
MCNULTY, Brian
Director
25 February 2019
LO
LAHAV, Oded
Director · Resigned
15 November 2023
CS
CRUISE, Sean
Director · Resigned
4 March 2022
TF
TONG, Franklin Fuk Kay
Director · Resigned
25 November 2020
MS
MING, Shu, Dr
Director · Resigned
25 November 2020
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
16 November 2020
HM
HARRISON, Mark Steven Kennard
Director · Resigned
30 October 2020

Persons with significant control

PS
Gc Agile Intermediate Holdings Limited
Significant Influence Or Control
14 June 2022

Funding

5 funding rounds
15 December 2023
GROWTH · 189,592 shares allotted
£9,480
11 May 2021
PREFERRED · 286,325 shares allotted
£1,675,001
26 November 2020
Shares allotted · 0 shares allotted
—
25 June 2019
Shares allotted · 0 shares allotted
—
25 February 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 475,917 shares)
£1,684,481

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 May 2024 View
Gazette Filings Brought Up To Date
Gazette
15 May 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Memorandum Articles
Incorporation
2 January 2024 View
Resolution
Resolution
2 January 2024 View
Capital Allotment Shares
Capital
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Resolution
Resolution
26 March 2022 View
Memorandum Articles
Incorporation
26 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Memorandum Articles
Incorporation
26 May 2021 View
Resolution
Resolution
26 May 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Capital Alter Shares Subdivision
Capital
14 January 2021 View
Capital Allotment Shares
Capital
9 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Memorandum Articles
Incorporation
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2020 View
Resolution
Resolution
17 July 2019 View
Incorporation Company
Incorporation
25 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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