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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Perkins, Andrew
    Born in September 1961
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Perkins, Andrew John
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2007-09-10
    OF - Director → CIF 0
    Perkins, Andrew John
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Walker, David Andrew
    Computer Consultant born in September 1954
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-03-31
    OF - Director → CIF 0
    Walker, David
    Born in September 1954
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Retief, Sean
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    East, Glyn
    Financial Director born in May 1967
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-09-30
    OF - Director → CIF 0
    East, Glyn
    Individual (1 offspring)
    Officer
    1996-11-10 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Hogarth, Linda
    Individual (1 offspring)
    Officer
    1995-11-26 ~ 1996-11-10
    OF - Secretary → CIF 0
  • 6
    Hogarth, Geordie Alain
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 2010-02-05
    OF - Director → CIF 0
    Hogarth, Geordie Alain
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 1996-11-10
    OF - Secretary → CIF 0
    Mr Geordie Hogarth
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Mill Mall, Wickham's Cay 1, Po Box 3055, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-10-31 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    AD VALOREM COMPANY SECRETARIAL LIMITED
    04173696
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 114 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-10-31 ~ 1995-11-13
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-10-31 ~ 1995-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SI FUTURES LIMITED

Period: 2022-12-16 ~ now
Company number: 03120316
Registered names
SI FUTURES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
4,683 GBP2025-06-30
9,376 GBP2024-06-30
Fixed Assets
4,683 GBP2025-06-30
9,376 GBP2024-06-30
Debtors
87,938 GBP2025-06-30
157,222 GBP2024-06-30
Cash at bank and in hand
34,381 GBP2025-06-30
80,971 GBP2024-06-30
Current Assets
122,319 GBP2025-06-30
238,193 GBP2024-06-30
Creditors
Current
156,933 GBP2025-06-30
160,726 GBP2024-06-30
Net Current Assets/Liabilities
-34,614 GBP2025-06-30
77,467 GBP2024-06-30
Total Assets Less Current Liabilities
-29,931 GBP2025-06-30
86,843 GBP2024-06-30
Equity
Called up share capital
1,071 GBP2025-06-30
1,071 GBP2024-06-30
Capital redemption reserve
15 GBP2025-06-30
15 GBP2024-06-30
Retained earnings (accumulated losses)
-31,017 GBP2025-06-30
85,757 GBP2024-06-30
Equity
-29,931 GBP2025-06-30
86,843 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
36,882 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,811 GBP2025-06-30
14,811 GBP2024-06-30
Computers
23,582 GBP2025-06-30
91,677 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
38,393 GBP2025-06-30
106,488 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-68,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-68,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,836 GBP2025-06-30
10,138 GBP2024-06-30
Computers
21,874 GBP2025-06-30
86,974 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,710 GBP2025-06-30
97,112 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,698 GBP2024-07-01 ~ 2025-06-30
Computers
2,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,693 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-68,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,975 GBP2025-06-30
4,673 GBP2024-06-30
Computers
1,708 GBP2025-06-30
4,703 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,108 GBP2025-06-30
Current, Amounts falling due within one year
18,030 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
78,830 GBP2025-06-30
Current, Amounts falling due within one year
139,192 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
87,938 GBP2025-06-30
Current, Amounts falling due within one year
157,222 GBP2024-06-30
Trade Creditors/Trade Payables
Current
62,512 GBP2025-06-30
82,350 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,913 GBP2025-06-30
8,738 GBP2024-06-30
Other Creditors
Current
91,508 GBP2025-06-30
69,638 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Class 2 ordinary share
700 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
  • SI FUTURES LIMITED
    Info
    S.I. FUTURES LIMITED - 2022-12-16
    Registered number 03120316
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.