FUNCTION1 LIMITED
Company number 07479824 · Active - Proposal to Strike off · Cheltenham GL52 8FU
FUNCTION1 LIMITED is an active (proposal to strike off) private limited company (company number 07479824) incorporated on 30 December 2010, registered in Cheltenham. Its registered activity is information technology consultancy activities (SIC 62020). Latest dormant accounts cover the period ending 31 December 2025, showing net assets of £2. Net assets rose 100% on the prior period (−£12k). Across the last 3 periods on record the net-asset trend is rising.
By net assets it sits in the lower half of 11,548 comparable companies in Other (median £6,624, upper quartile £41k).
Key dates
- Incorporated
- 30 December 2010
- Next accounts due
- 30 September 2027 — in 348 days
- Confirmation statement due
- 13 January 2027 — in 88 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £2 | — | — | — | — | — | — |
| 31 December 2024 | −£12k | — | — | — | — | — | 1 |
| 31 December 2023 | −£12k | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 56/100 (grade C)
- +10 Positive net assets — Net assets £2 at 2025-12-31
- +8 Net assets growing — +100.0% vs prior period
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2010-12-30 (16 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Stephen Clive Yarnold — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 6 April 2016
- Corre Holdings Sa (corporate entity, Switzerland) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 2 April 2019
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in the UK
Same activity (information technology consultancy activities), closest in incorporation date.
- MITRESYS LTD — Killin, inc. Dec 2010
- FINKS ENTERPRISES LTD — Hemel Hempstead, inc. Dec 2010
- MICROLOGIC DESIGN LTD — Huntingdon, inc. Dec 2010
- METSATCOM LIMITED — Leominster, inc. Dec 2010
- SOFANE HOLDING LIMITED — Taunton, inc. Jan 2011
- SOFANE NETHERLANDS LIMITED — Taunton, inc. Jan 2011
Reminders for FUNCTION1 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.