# Third Fundamental Ltd

## Details

- **Company number:** [12076630](https://find-and-update.company-information.service.gov.uk/company/12076630)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jul 2019
- **Registered office:** SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Matter (B2b) Ltd](/group/26022) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matter (B2b) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2024 |  |
| Mr Michael Joseph Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2019 | 7 Mar 2024 |
| Mr Phillip Edward John Midwinter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2019 | 7 Mar 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£47,835 | - | 1 |
| 31 Mar 2025 | -£46,408 | £309 | 1 |
| 31 Mar 2024 | -£9,280 | £484 | 3 |
| 31 Mar 2023 | £1,682 | £5,386 | 5 |
| 31 Mar 2022 | £9,375 | £6,202 | 7 |
| 31 Jul 2021 | £1,710 | £30,780 | 3 |
| 31 Jul 2020 | £633 | - | 3 |



## Owned by

Third Fundamental Ltd → [Matter (B2b) Ltd](/company/13887831)





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