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 6
  • 1
    Mr Emanuele Emiliani
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Cristiana Emiliani
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Giuffrida, Gaia
    Secretary born in May 1969
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Giuffrida, Gaia
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Reich-rohrwig, Stephen William
    Manager born in April 1977
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ms Breda Maddalena
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Ernesto Emiliani
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Emiliani, Emanuele
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Strychaluk, Eric Ivan
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Newerth, Jacques
    Consultant born in October 1943
    Individual
    Officer
    1997-09-10 ~ 2006-02-13
    OF - Director → CIF 0
  • 4
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    1996-07-15 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 5
    Pinzaglia, Marcel
    Consultant born in June 1941
    Individual
    Officer
    1998-06-10 ~ 2004-12-11
    OF - Director → CIF 0
  • 6
    Emiliani, Ernesto
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Bruni, Eliana
    Individual
    Officer
    2006-02-23 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Fncs Limited
    Individual
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 9
    Lescroart, Victor Alexandre
    Employee born in July 1976
    Individual
    Officer
    2006-02-12 ~ 2015-06-30
    OF - Director → CIF 0
    Lescroart, Victor Alexandre
    Individual
    Officer
    2006-11-01 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 10
    Strychaluk, Carl
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2004-12-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Spitzer, Martin
    Consultant born in May 1949
    Individual
    Officer
    1997-09-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Arnoult, Serge
    Businessman born in October 1942
    Individual
    Officer
    1998-06-01 ~ 2004-12-11
    OF - Director → CIF 0
  • 13
    9, Mansfield Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,502 EUR2020-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FUTURA EUROPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
34,073 EUR2023-01-01 ~ 2023-12-31
27,205 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-34,073 EUR2023-01-01 ~ 2023-12-31
-27,205 EUR2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,324 EUR2023-01-01 ~ 2023-12-31
3,134 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
287,251 EUR2023-01-01 ~ 2023-12-31
745,891 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
83,081 EUR2023-01-01 ~ 2023-12-31
38,451 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
204,170 EUR2023-01-01 ~ 2023-12-31
707,440 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 EUR2023-12-31
2 EUR2022-12-31
Fixed Assets - Investments
595,126 EUR2023-12-31
595,126 EUR2022-12-31
Fixed Assets
595,127 EUR2023-12-31
595,128 EUR2022-12-31
Debtors
4,736,281 EUR2023-12-31
4,406,521 EUR2022-12-31
Cash at bank and in hand
768,561 EUR2023-12-31
909,708 EUR2022-12-31
Current Assets
5,504,842 EUR2023-12-31
5,316,229 EUR2022-12-31
Creditors
Current
1,004,649 EUR2023-12-31
1,020,207 EUR2022-12-31
Net Current Assets/Liabilities
4,500,193 EUR2023-12-31
4,296,022 EUR2022-12-31
Total Assets Less Current Liabilities
5,095,320 EUR2023-12-31
4,891,150 EUR2022-12-31
Equity
Called up share capital
3,599,003 EUR2023-12-31
3,599,003 EUR2022-12-31
3,599,003 EUR2021-12-31
Retained earnings (accumulated losses)
1,496,317 EUR2023-12-31
1,292,147 EUR2022-12-31
584,707 EUR2021-12-31
Equity
5,095,320 EUR2023-12-31
4,891,150 EUR2022-12-31
4,183,710 EUR2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
204,170 EUR2023-01-01 ~ 2023-12-31
707,440 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
204,170 EUR2023-01-01 ~ 2023-12-31
707,440 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1 EUR2023-01-01 ~ 2023-12-31
1 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,785 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,784 EUR2023-12-31
1,783 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 EUR2023-12-31
2 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
595,126 EUR2022-12-31
Investments in Group Undertakings
595,126 EUR2023-12-31
595,126 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
4,736,281 EUR2023-12-31
4,387,778 EUR2022-12-31
Other Debtors
Current, Amounts falling due within one year
18,743 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
4,736,281 EUR2023-12-31
4,406,521 EUR2022-12-31
Amounts owed to group undertakings
Current
888,103 EUR2023-12-31
904,612 EUR2022-12-31
Other Creditors
Current
116,546 EUR2023-12-31
115,595 EUR2022-12-31
Related profiles found in government register
  • FUTURA EUROPE LIMITED
    Info
    Registered number 03224508
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 1996-07-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • FUTURA EUROPE LIMITED
    S
    Registered number 03224508
    8th Floor Beck House, 36 Old Jewry, London, England, EC2R 8DD
    Limited in Companies House United Kingdom, United Kingdom
    CIF 1
  • FUTURA EUROPE LTD
    S
    Registered number 03224508
    8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited in Uk Companies House, United Kingdom
    CIF 2
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -75,848 EUR2023-12-31
    Person with significant control
    2017-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,015 EUR2023-12-31
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,366 EUR2023-12-31
    Person with significant control
    2017-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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