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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 2
  • 1
    Shah, Bharat
    Born in July 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Director → CIF 0
    Mr Bharat Shah
    Born in July 1991
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Shah, Ram
    Born in May 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ now
    OF - Director → CIF 0
    Mr Ram Shah
    Born in May 1989
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FUTURE MATRIX CONSULTING LTD

Previous names
FUTURE MATRIX LIMITED - 2015-10-16
1ST STOP HOME TECHNOLOGY LIMITED - 2017-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
36,957 GBP2024-12-31
54,244 GBP2023-12-31
Investment Property
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
587,057 GBP2024-12-31
604,344 GBP2023-12-31
Debtors
505,075 GBP2024-12-31
495,707 GBP2023-12-31
Cash at bank and in hand
35,815 GBP2024-12-31
46,556 GBP2023-12-31
Current Assets
540,890 GBP2024-12-31
542,263 GBP2023-12-31
Creditors
-145,309 GBP2024-12-31
-176,930 GBP2023-12-31
Net Current Assets/Liabilities
395,581 GBP2024-12-31
365,333 GBP2023-12-31
Total Assets Less Current Liabilities
982,638 GBP2024-12-31
969,677 GBP2023-12-31
Creditors
Non-current
-409,490 GBP2024-12-31
-418,753 GBP2023-12-31
Net Assets/Liabilities
536,891 GBP2024-12-31
513,600 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
536,790 GBP2024-12-31
513,499 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
169,410 GBP2024-12-31
214,162 GBP2023-12-31
Motor vehicles
40,325 GBP2024-12-31
45,242 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
209,735 GBP2024-12-31
259,404 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-48,106 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-53,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,970 GBP2024-12-31
182,176 GBP2023-12-31
Motor vehicles
23,808 GBP2024-12-31
22,984 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,778 GBP2024-12-31
205,160 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,814 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,020 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,440 GBP2024-12-31
31,986 GBP2023-12-31
Motor vehicles
16,517 GBP2024-12-31
22,258 GBP2023-12-31
Investment Property - Fair Value Model
550,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,740 GBP2024-12-31
21,532 GBP2023-12-31
Debtors
Current
57,094 GBP2024-12-31
65,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,017 GBP2024-12-31
39,869 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32,779 GBP2024-12-31
39,257 GBP2023-12-31
Amounts owed to group undertakings
Current
12,066 GBP2024-12-31
107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,948 GBP2024-12-31
50,716 GBP2023-12-31
Creditors
Current
145,309 GBP2024-12-31
176,930 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
409,490 GBP2024-12-31
418,753 GBP2023-12-31
Related profiles found in government register
  • FUTURE MATRIX CONSULTING LTD
    Info
    FUTURE MATRIX LIMITED - 2015-10-16
    1ST STOP HOME TECHNOLOGY LIMITED - 2015-10-16
    Registered number 07322089
    icon of address83 Lavender Hill, London SW11 5QL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • FUTURE MATRIX CONSULTING LTD
    S
    Registered number 07322089
    icon of address83, Lavender Hill, London, United Kingdom, SW11 5QL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address83 Lavender Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    700 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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