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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 8
  • 1
    Hart, Cynthia Margaret
    Admin Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2022-08-02
    OF - Director → CIF 0
    Hart, Cynthia Margaret
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 2
    Earles, Andrew Robert
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Antony Mark
    Sales Director born in January 1957
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Adams, Kyle Steven
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Torsten Oliver
    Practice Principal/Business Owner born in July 1964
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2013-03-01
    OF - Director → CIF 0
    Hart, Torsten Oliver
    Business Owner / Shareholder born in July 1964
    Individual (3 offsprings)
    2013-03-21 ~ 2022-08-02
    OF - Director → CIF 0
  • 6
    Mullen-hughes, Michael
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
  • 8
    FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED
    13917050
    Orchard Court Iv, Harry Weston Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    613,071 GBP2024-12-31
    Person with significant control
    2022-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
41,625 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
30,372 GBP2024-12-31
36,615 GBP2023-12-31
Fixed Assets
71,997 GBP2024-12-31
36,615 GBP2023-12-31
Debtors
557,550 GBP2024-12-31
554,825 GBP2023-12-31
Cash at bank and in hand
141,969 GBP2024-12-31
57,100 GBP2023-12-31
Current Assets
699,519 GBP2024-12-31
611,925 GBP2023-12-31
Net Current Assets/Liabilities
446,326 GBP2024-12-31
435,497 GBP2023-12-31
Total Assets Less Current Liabilities
518,323 GBP2024-12-31
472,112 GBP2023-12-31
Net Assets/Liabilities
511,304 GBP2024-12-31
463,658 GBP2023-12-31
Equity
Called up share capital
828 GBP2024-12-31
828 GBP2023-12-31
Retained earnings (accumulated losses)
510,476 GBP2024-12-31
462,830 GBP2023-12-31
Equity
511,304 GBP2024-12-31
463,658 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,481 GBP2024-12-31
142,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,109 GBP2024-12-31
105,955 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
30,372 GBP2024-12-31
36,615 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
195,175 GBP2024-12-31
183,022 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
362,375 GBP2024-12-31
362,287 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
9,516 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
557,550 GBP2024-12-31
554,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,412 GBP2024-12-31
87,734 GBP2023-12-31
Other Taxation & Social Security Payable
Current
157,428 GBP2024-12-31
80,803 GBP2023-12-31
Other Creditors
Current
1,853 GBP2024-12-31
1,966 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-12-31
5,925 GBP2023-12-31
Creditors
Current
253,193 GBP2024-12-31
176,428 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,301 GBP2024-12-31
21,497 GBP2023-12-31

Related profiles found in government register
  • FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 05449445
    Orchard Court Iv Orchard Court Iv, Binley Business Park, Coventry, West Midlands CV3 2TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
    S
    Registered number missing
    Orchard Court 4, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TQ
    CIF 1
  • FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 05449445
    Orchard Court, 4 Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TQ
    CIF 2
child relation
Offspring entities and appointments 1
  • OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2370 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2020-05-14
    CIF 1 - LLP Member → ME
    2023-08-30 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.