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
    Ollerton, Paul Michael
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Fiona Margaret
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mendoza, Francisco Lucas
    Chief Operating Officer born in April 1966
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,670,755 GBP2023-12-31
    Person with significant control
    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
    Officer
    2006-01-05 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Stephen Baker
    Born in November 1957
    Individual
    Person with significant control
    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
    2006-01-05 ~ 2022-08-03
    OF - Director → CIF 0
    Baker, Theresa Katherine
    Financial Consultant
    Individual
    Officer
    2006-01-05 ~ 2022-08-03
    OF - Secretary → CIF 0
    Mrs Theresa Katherine Baker
    Born in September 1958
    Individual
    Person with significant control
    2016-06-30 ~ 2022-08-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, 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
2,133 GBP2023-12-31
785 GBP2022-12-31
Debtors
182,235 GBP2023-12-31
32,615 GBP2022-12-31
Cash at bank and in hand
131,511 GBP2023-12-31
90,249 GBP2022-12-31
Current Assets
313,746 GBP2023-12-31
122,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-219,878 GBP2023-12-31
-88,256 GBP2022-12-31
Net Current Assets/Liabilities
93,868 GBP2023-12-31
34,608 GBP2022-12-31
Total Assets Less Current Liabilities
96,001 GBP2023-12-31
35,393 GBP2022-12-31
Net Assets/Liabilities
93,946 GBP2023-12-31
35,393 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
93,941 GBP2023-12-31
35,388 GBP2022-12-31
Equity
93,946 GBP2023-12-31
35,393 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,274 GBP2023-12-31
3,274 GBP2022-12-31
Furniture and fittings
2,294 GBP2023-12-31
1,198 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,568 GBP2023-12-31
4,472 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,191 GBP2023-12-31
3,164 GBP2022-12-31
Furniture and fittings
244 GBP2023-12-31
523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,435 GBP2023-12-31
3,687 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
83 GBP2023-12-31
110 GBP2022-12-31
Furniture and fittings
2,050 GBP2023-12-31
675 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,892 GBP2023-12-31
31,435 GBP2022-12-31
Amounts Owed By Related Parties
128,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,343 GBP2023-12-31
1,180 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
182,235 GBP2023-12-31
32,615 GBP2022-12-31
Trade Creditors/Trade Payables
Current
164,422 GBP2023-12-31
52,921 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
20,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,745 GBP2023-12-31
10,781 GBP2022-12-31
Other Creditors
Current
33,711 GBP2023-12-31
4,554 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,900 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • FUTURA WEALTH MANAGEMENT LTD
    Info
    STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED - 2022-08-05
    Registered number 05667226
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY
    Private Limited Company incorporated on 2006-01-05 (19 years 6 months). 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
    Chatsworth 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
    Elsmere House 1, Bowling Alley, Oving, Aylesbury, Buckinghamshire, HP22 4HD
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 48 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • ALEXANDER BEARD LLP - 2015-01-13
    Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,294 GBP2021-06-30
    Officer
    2008-12-17 ~ 2010-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.