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
    Uys, Sanet
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Chard, David
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nieman, Graeme
    Company Director born in December 1985
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06
    3rd Floor, 114a Cromwell Road, Kensington, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,839,847 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    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
Ceased 7
  • 1
    Smith, Janice Anne
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2021-07-01
    OF - Director → CIF 0
    Smith, Janice Anne
    Company Director
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2008-08-06
    OF - Secretary → CIF 0
    Mrs Janice Anne Smith
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bendell, Andrew John
    Individual
    Officer
    2008-08-06 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 3
    Johnson, Kevin Derek
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2008-08-06
    OF - Director → CIF 0
  • 4
    Briggs, Matthew John
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2021-02-17 ~ 2022-05-11
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Nominee Secretary → CIF 0
  • 6
    HOLLARD RISK PARTNERS D1 LIMITED - 2009-06-24
    131, Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-09-14 ~ 2018-12-06
    PE - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURE 45 LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
41,711 GBP2023-12-31
62,074 GBP2022-12-31
Property, Plant & Equipment
283 GBP2023-12-31
1,718 GBP2022-12-31
Fixed Assets
41,994 GBP2023-12-31
63,792 GBP2022-12-31
Debtors
410,719 GBP2023-12-31
580,408 GBP2022-12-31
Cash at bank and in hand
445,122 GBP2023-12-31
51,343 GBP2022-12-31
Current Assets
855,841 GBP2023-12-31
631,751 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-202,953 GBP2023-12-31
-156,938 GBP2022-12-31
Net Current Assets/Liabilities
652,888 GBP2023-12-31
474,813 GBP2022-12-31
Total Assets Less Current Liabilities
694,882 GBP2023-12-31
538,605 GBP2022-12-31
Net Assets/Liabilities
684,384 GBP2023-12-31
523,302 GBP2022-12-31
Equity
Called up share capital
191,500 GBP2023-12-31
191,500 GBP2022-12-31
Retained earnings (accumulated losses)
492,884 GBP2023-12-31
331,802 GBP2022-12-31
Equity
684,384 GBP2023-12-31
523,302 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
228,337 GBP2023-12-31
217,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,701 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,418 GBP2023-12-31
21,983 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
283 GBP2023-12-31
1,718 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
165,526 GBP2023-12-31
146,862 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
22,525 GBP2022-12-31
Other Debtors
Current
237,379 GBP2023-12-31
400,716 GBP2022-12-31
Prepayments/Accrued Income
Current
7,814 GBP2023-12-31
10,305 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
410,719 GBP2023-12-31
580,408 GBP2022-12-31
Trade Creditors/Trade Payables
Current
104,628 GBP2023-12-31
87,079 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
10,680 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,818 GBP2023-12-31
11,442 GBP2022-12-31
Other Creditors
Current
81,507 GBP2023-12-31
47,737 GBP2022-12-31
Creditors
Current
202,953 GBP2023-12-31
156,938 GBP2022-12-31
  • FUTURE 45 LIMITED
    Info
    Registered number 05407413
    3rd Floor 114a Cromwell Road, Kensington, London SW7 4AG
    Private Limited Company incorporated on 2005-03-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.