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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 4
  • 1
    Uys, Sanet
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Nieman, Graeme
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Chard, David
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06
    icon of address3rd 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
    icon of calendar 2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Janice Anne
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2021-07-01
    OF - Director → CIF 0
    Smith, Janice Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2008-08-06 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 3
    Johnson, Kevin Derek
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2021-02-17 ~ 2022-05-11
    OF - Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    HOLLARD RISK PARTNERS D1 LIMITED - 2009-06-24
    icon of address131, Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-09-14 ~ 2018-12-06
    PE - 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
29,060 GBP2024-12-31
41,711 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
283 GBP2023-12-31
Fixed Assets
29,060 GBP2024-12-31
41,994 GBP2023-12-31
Debtors
258,686 GBP2024-12-31
410,719 GBP2023-12-31
Cash at bank and in hand
369,211 GBP2024-12-31
445,122 GBP2023-12-31
Current Assets
627,897 GBP2024-12-31
855,841 GBP2023-12-31
Creditors
Amounts falling due within one year
-116,503 GBP2024-12-31
-202,953 GBP2023-12-31
Net Current Assets/Liabilities
511,394 GBP2024-12-31
652,888 GBP2023-12-31
Total Assets Less Current Liabilities
540,454 GBP2024-12-31
694,882 GBP2023-12-31
Net Assets/Liabilities
533,190 GBP2024-12-31
684,384 GBP2023-12-31
Equity
Called up share capital
191,500 GBP2024-12-31
191,500 GBP2023-12-31
Retained earnings (accumulated losses)
341,690 GBP2024-12-31
492,884 GBP2023-12-31
Equity
533,190 GBP2024-12-31
684,384 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
245,128 GBP2024-12-31
228,337 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,701 GBP2024-12-31
23,418 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
283 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,324 GBP2024-12-31
165,526 GBP2023-12-31
Other Debtors
Current
129,247 GBP2024-12-31
237,379 GBP2023-12-31
Prepayments/Accrued Income
Current
8,115 GBP2024-12-31
7,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,114 GBP2024-12-31
104,628 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-6,940 GBP2024-12-31
16,818 GBP2023-12-31
Other Creditors
Current
61,329 GBP2024-12-31
81,507 GBP2023-12-31
Creditors
Current
116,503 GBP2024-12-31
202,953 GBP2023-12-31

  • FUTURE 45 LIMITED
    Info
    Registered number 05407413
    icon of address3rd Floor 114a Cromwell Road, Kensington, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (20 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.