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
    Mullen-hughes, Michael
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Kyle Steven
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Earles, Andrew Robert
    Practice Principal born in May 1967
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Orchard Court Iv, Harry Weston Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    327,644 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hart, Torsten Oliver
    Practice Principal/Business Owner born in July 1964
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2013-03-01
    OF - Director → CIF 0
    Hart, Torsten Oliver
    Business Owner / Shareholder born in July 1964
    Individual (2 offsprings)
    2013-03-21 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Hart, Cynthia Margaret
    Admin Director born in May 1953
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2022-08-02
    OF - Director → CIF 0
    Hart, Cynthia Margaret
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 3
    Edwards, Antony Mark
    Sales Director born in January 1957
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
36,615 GBP2023-12-31
23,407 GBP2022-12-31
Debtors
554,825 GBP2023-12-31
426,780 GBP2022-12-31
Cash at bank and in hand
57,100 GBP2023-12-31
112,955 GBP2022-12-31
Current Assets
611,925 GBP2023-12-31
539,735 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-176,428 GBP2023-12-31
-121,484 GBP2022-12-31
Net Current Assets/Liabilities
435,497 GBP2023-12-31
418,251 GBP2022-12-31
Total Assets Less Current Liabilities
472,112 GBP2023-12-31
441,658 GBP2022-12-31
Net Assets/Liabilities
463,658 GBP2023-12-31
436,659 GBP2022-12-31
Equity
Called up share capital
828 GBP2023-12-31
828 GBP2022-12-31
Retained earnings (accumulated losses)
462,830 GBP2023-12-31
435,831 GBP2022-12-31
Equity
463,658 GBP2023-12-31
436,659 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,570 GBP2023-12-31
120,633 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,955 GBP2023-12-31
97,226 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
36,615 GBP2023-12-31
23,407 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
183,022 GBP2023-12-31
128,330 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
362,287 GBP2023-12-31
289,573 GBP2022-12-31
Prepayments/Accrued Income
Current
9,516 GBP2023-12-31
8,877 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
554,825 GBP2023-12-31
426,780 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,734 GBP2023-12-31
74,362 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,803 GBP2023-12-31
39,884 GBP2022-12-31
Other Creditors
Current
1,966 GBP2023-12-31
1,798 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,925 GBP2023-12-31
5,440 GBP2022-12-31
Creditors
Current
176,428 GBP2023-12-31
121,484 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,497 GBP2023-12-31
40,637 GBP2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2023-08-30 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2020-05-14
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.