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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.

Parent entities and officers
Active 6
  • 1
    Reich-rohrwig, Stephen William
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ernesto Emiliani
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Cristiana Emiliani
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Giuffrida, Gaia
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Giuffrida, Gaia
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Ms Breda Maddalena
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 Emanuele Emiliani
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 2
    Lescroart, Victor Alexandre
    Employee born in July 1976
    Individual
    Officer
    icon of calendar 2006-02-12 ~ 2015-06-30
    OF - Director → CIF 0
    Lescroart, Victor Alexandre
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 3
    Emiliani, Ernesto
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Newerth, Jacques
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2006-02-13
    OF - Director → CIF 0
  • 5
    Arnoult, Serge
    Businessman born in October 1942
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2004-12-11
    OF - Director → CIF 0
  • 6
    Spitzer, Martin
    Consultant born in May 1949
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Bruni, Eliana
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Strychaluk, Carl
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 9
    Fncs Limited
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1996-07-15
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 10
    Pinzaglia, Marcel
    Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2004-12-11
    OF - Director → CIF 0
  • 11
    Strychaluk, Eric Ivan
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Emiliani, Emanuele
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    icon of address9, 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-140,563 EUR2024-01-01 ~ 2024-12-31
34,073 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
140,563 EUR2024-01-01 ~ 2024-12-31
-34,073 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,353 EUR2024-01-01 ~ 2024-12-31
6,324 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,552,179 EUR2024-01-01 ~ 2024-12-31
287,251 EUR2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,263 EUR2024-01-01 ~ 2024-12-31
83,081 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
1,501,916 EUR2024-01-01 ~ 2024-12-31
204,170 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 EUR2023-12-31
Fixed Assets - Investments
276,026 EUR2024-12-31
595,126 EUR2023-12-31
Fixed Assets
276,026 EUR2024-12-31
595,127 EUR2023-12-31
Debtors
5,278,324 EUR2024-12-31
4,736,281 EUR2023-12-31
Cash at bank and in hand
244,925 EUR2024-12-31
768,561 EUR2023-12-31
Current Assets
5,523,249 EUR2024-12-31
5,504,842 EUR2023-12-31
Creditors
Current
1,002,218 EUR2024-12-31
1,004,649 EUR2023-12-31
Net Current Assets/Liabilities
4,521,031 EUR2024-12-31
4,500,193 EUR2023-12-31
Total Assets Less Current Liabilities
4,797,057 EUR2024-12-31
5,095,320 EUR2023-12-31
Equity
Called up share capital
3,599,003 EUR2024-12-31
3,599,003 EUR2023-12-31
3,599,003 EUR2022-12-31
Retained earnings (accumulated losses)
1,198,054 EUR2024-12-31
1,496,317 EUR2023-12-31
1,292,147 EUR2022-12-31
Equity
4,797,057 EUR2024-12-31
5,095,320 EUR2023-12-31
4,891,150 EUR2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,501,916 EUR2024-01-01 ~ 2024-12-31
204,170 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,501,916 EUR2024-01-01 ~ 2024-12-31
204,170 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,179 EUR2024-01-01 ~ 2024-12-31
Dividends Paid
-1,800,179 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1 EUR2024-01-01 ~ 2024-12-31
1 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,785 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,785 EUR2024-12-31
1,784 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
276,026 EUR2024-12-31
595,126 EUR2023-12-31
Investments in Group Undertakings
276,026 EUR2024-12-31
595,126 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
5,278,324 EUR2024-12-31
4,736,281 EUR2023-12-31
Amounts owed to group undertakings
Current
881,997 EUR2024-12-31
888,103 EUR2023-12-31
Other Creditors
Current
120,221 EUR2024-12-31
116,546 EUR2023-12-31
Related profiles found in government register
  • FUTURA EUROPE LIMITED
    Info
    Registered number 03224508
    icon of address8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • FUTURA EUROPE LIMITED
    S
    Registered number 03224508
    icon of address8th 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
    icon of address8th 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
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,931 EUR2024-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    935,960 EUR2024-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,101 EUR2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.