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
Heffernan, Darren
Born in September 1981Individual (3 offsprings)Officer
2025-03-19 ~ nowOF - Director → CIF 0 - 2
Hansen-luke, Raymond Douglas
Born in April 1970Individual (25 offsprings)Officer 2017-04-06 ~ nowOF - Director → CIF 0 - 3
Knox, David Paul
Born in June 1965Individual (32 offsprings)Officer 2017-04-06 ~ nowOF - Director → CIF 0 - 4
C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2,522,425 GBP2024-12-31Person with significant control 2020-11-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Alsuwaidi, Saif Rashed Saif Jaber
Company Director born in January 1987Individual (1 offspring)Officer 2017-04-06 ~ 2025-03-19OF - Director → CIF 0
Company in focus
FUTURE PLANET CAPITAL (UK) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
4,835,450 GBP2024-12-31
5,137,573 GBP2023-12-31
Cash at bank and in hand
868 GBP2024-12-31
496,445 GBP2023-12-31
Current Assets
4,836,318 GBP2024-12-31
5,634,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,640,798 GBP2024-12-31
Net Current Assets/Liabilities
2,195,520 GBP2024-12-31
3,117,081 GBP2023-12-31
Total Assets Less Current Liabilities
2,195,524 GBP2024-12-31
3,117,085 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,529,634 GBP2024-12-31
Net Assets/Liabilities
665,890 GBP2024-12-31
1,417,452 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
665,790 GBP2024-12-31
1,417,352 GBP2023-12-31
Equity
665,890 GBP2024-12-31
1,417,452 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
917,224 GBP2024-12-31
370,671 GBP2023-12-31
Amounts Owed By Related Parties
3,860,789 GBP2024-12-31
Current
4,565,164 GBP2023-12-31
Other Debtors
Amounts falling due within one year
57,437 GBP2024-12-31
201,738 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,835,450 GBP2024-12-31
Amounts falling due within one year, Current
5,137,573 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,258 GBP2024-12-31
88,321 GBP2023-12-31
Amounts owed to group undertakings
Current
2,320,993 GBP2024-12-31
2,354,951 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,289 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
294,258 GBP2024-12-31
73,665 GBP2023-12-31
Creditors
Current
2,640,798 GBP2024-12-31
2,516,937 GBP2023-12-31
Other Creditors
Non-current
1,529,634 GBP2024-12-31
1,699,633 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
- Registered number 10712589
FUTURE PLANET CAPITAL (UK) LIMITED
InfoC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AAPRIVATE LIMITED COMPANY incorporated on 2017-04-06 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0 FUTURE PLANET CAPITAL (UK) LIMITED
SRegistered number 107125897-10, Chandos Street, C/o Simmons Gainsford Llp, London, United Kingdom, W1G 9DQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1FUTURE PLANET CAPITAL (UK) LIMITED
SRegistered number 10712589C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control 2021-04-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control 2021-04-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)36,333 GBP2024-12-31Person with significant control 2020-04-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - 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.