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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 1
  • Iliev, Ilian Petkov, Dr.
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
    Dr Ilian Iliev
    Born in September 1975
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURA MESSIS GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,748,824 GBP2024-12-31
2,159,042 GBP2023-12-31
Debtors
10,000 GBP2024-12-31
15,640 GBP2023-12-31
Cash at bank and in hand
5,250 GBP2024-12-31
5,250 GBP2023-12-31
Current Assets
15,250 GBP2024-12-31
20,890 GBP2023-12-31
Net Current Assets/Liabilities
-35,220 GBP2024-12-31
-29,580 GBP2023-12-31
Total Assets Less Current Liabilities
1,713,604 GBP2024-12-31
2,129,462 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
1,713,494 GBP2024-12-31
2,129,352 GBP2023-12-31
Equity
1,713,604 GBP2024-12-31
2,129,462 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,748,824 GBP2024-12-31
2,159,042 GBP2023-12-31
Other Investments Other Than Loans
1,748,824 GBP2024-12-31
2,159,042 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,000 GBP2024-12-31
15,640 GBP2023-12-31
Trade Creditors/Trade Payables
Current
120 GBP2024-12-31
120 GBP2023-12-31
Amounts owed to group undertakings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Creditors
Current
350 GBP2024-12-31
350 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31

Related profiles found in government register
  • FUTURA MESSIS GROUP LTD
    Info
    Registered number 11830545
    icon of address10 Jesus Lane, Cambridge CB5 8BA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • FUTURA MESSIS GROUP LTD
    S
    Registered number 11830545
    icon of addressC/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England, SG8 0SS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Jesus Lane, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,440 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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