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.

Parent entities and officers
Active 4
  • 1
    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
  • 2
    Perkins, Andrew
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Walker, David
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 4
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    East, Glyn
    Financial Director born in May 1967
    Individual
    Officer
    1996-02-15 ~ 1997-09-30
    OF - Director → CIF 0
    East, Glyn
    Individual
    Officer
    1996-11-10 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Retief, Sean
    Individual
    Officer
    2002-10-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Hogarth, Linda
    Individual
    Officer
    1995-11-26 ~ 1996-11-10
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Walker, David Andrew
    Computer Consultant born in September 1954
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Mill Mall, Wickham's Cay 1, Po Box 3055, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-10-31 ~ 1995-11-13
    PE - Nominee Secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-31 ~ 1995-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SI FUTURES LIMITED

Previous name
S.I. FUTURES LIMITED - 2022-12-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
9,376 GBP2024-06-30
16,635 GBP2023-06-30
Fixed Assets
9,376 GBP2024-06-30
16,635 GBP2023-06-30
Debtors
157,222 GBP2024-06-30
149,899 GBP2023-06-30
Cash at bank and in hand
80,971 GBP2024-06-30
192,290 GBP2023-06-30
Current Assets
238,193 GBP2024-06-30
342,189 GBP2023-06-30
Creditors
Current
160,726 GBP2024-06-30
286,163 GBP2023-06-30
Net Current Assets/Liabilities
77,467 GBP2024-06-30
56,026 GBP2023-06-30
Total Assets Less Current Liabilities
86,843 GBP2024-06-30
72,661 GBP2023-06-30
Equity
Called up share capital
1,071 GBP2024-06-30
1,071 GBP2023-06-30
Capital redemption reserve
15 GBP2024-06-30
15 GBP2023-06-30
Retained earnings (accumulated losses)
85,757 GBP2024-06-30
71,575 GBP2023-06-30
Equity
86,843 GBP2024-06-30
72,661 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
36,882 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,811 GBP2023-06-30
Computers
91,677 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
106,488 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,138 GBP2024-06-30
8,139 GBP2023-06-30
Computers
86,974 GBP2024-06-30
81,714 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,112 GBP2024-06-30
89,853 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,999 GBP2023-07-01 ~ 2024-06-30
Computers
5,260 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,673 GBP2024-06-30
6,672 GBP2023-06-30
Computers
4,703 GBP2024-06-30
9,963 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,030 GBP2024-06-30
16,612 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
139,192 GBP2024-06-30
133,287 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
157,222 GBP2024-06-30
149,899 GBP2023-06-30
Trade Creditors/Trade Payables
Current
82,350 GBP2024-06-30
97,276 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,738 GBP2024-06-30
44,344 GBP2023-06-30
Other Creditors
Current
69,638 GBP2024-06-30
144,543 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Class 2 ordinary share
700 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30
  • 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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.