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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
    Mendoza, Francisco Lucas
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Fiona Margaret
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Ollerton, Paul Michael
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,145,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 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 3
  • 1
    Baker, Stephen
    Financial Consultant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Stephen Baker
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-05-23
    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
  • 2
    Baker, Theresa Katherine
    Financial Consultant born in September 1958
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2022-08-03
    OF - Director → CIF 0
    Baker, Theresa Katherine
    Financial Consultant
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2022-08-03
    OF - Secretary → CIF 0
    Mrs Theresa Katherine Baker
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-08-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2006-01-05 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURA WEALTH MANAGEMENT LTD

Previous name
STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED - 2022-08-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19,018 GBP2024-12-31
2,133 GBP2023-12-31
Debtors
197,780 GBP2024-12-31
182,235 GBP2023-12-31
Cash at bank and in hand
414,267 GBP2024-12-31
131,511 GBP2023-12-31
Current Assets
612,047 GBP2024-12-31
313,746 GBP2023-12-31
Net Current Assets/Liabilities
266,506 GBP2024-12-31
93,868 GBP2023-12-31
Total Assets Less Current Liabilities
285,524 GBP2024-12-31
96,001 GBP2023-12-31
Net Assets/Liabilities
285,524 GBP2024-12-31
93,946 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
285,519 GBP2024-12-31
93,941 GBP2023-12-31
Equity
285,524 GBP2024-12-31
93,946 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
3,274 GBP2023-12-31
Furniture and fittings
22,253 GBP2024-12-31
2,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,253 GBP2024-12-31
5,568 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,274 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
3,191 GBP2023-12-31
Furniture and fittings
3,235 GBP2024-12-31
244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,235 GBP2024-12-31
3,435 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,191 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
83 GBP2023-12-31
Furniture and fittings
19,018 GBP2024-12-31
2,050 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,383 GBP2024-12-31
36,892 GBP2023-12-31
Amounts Owed By Related Parties
68,685 GBP2024-12-31
Current
128,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
99,712 GBP2024-12-31
17,343 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
197,780 GBP2024-12-31
182,235 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,832 GBP2024-12-31
164,422 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,440 GBP2024-12-31
21,745 GBP2023-12-31
Other Creditors
Current
164,269 GBP2024-12-31
33,711 GBP2023-12-31
Creditors
Current
345,541 GBP2024-12-31
219,878 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,306 GBP2024-12-31
3,900 GBP2023-12-31
Related profiles found in government register
  • FUTURA WEALTH MANAGEMENT LTD
    Info
    STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED - 2022-08-05
    Registered number 05667226
    icon of addressChatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • FUTURA WEALTH MANAGEMENT LTD
    S
    Registered number 05667226
    icon of addressChatsworth House, Chatsworth Road, Worthing, England, BN11 1LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STEPHEN BAKER FINANCIAL CONSULTANTS LTD
    S
    Registered number missing
    icon of addressElsmere House 1, Bowling Alley, Oving, Aylesbury, Buckinghamshire, HP22 4HD
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address48 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • ALEXANDER BEARD LLP - 2015-01-13
    icon of addressUnit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,294 GBP2021-06-30
    Officer
    icon of calendar 2008-12-17 ~ 2010-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.