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.
    Managing Director born in September 1975
    Individual (23 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
    Dr Ilian Iliev
    Born in September 1975
    Individual (23 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,159,042 GBP2023-12-31
3,002,379 GBP2022-12-31
Debtors
15,640 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
5,250 GBP2023-12-31
5,250 GBP2022-12-31
Current Assets
20,890 GBP2023-12-31
15,250 GBP2022-12-31
Net Current Assets/Liabilities
-29,580 GBP2023-12-31
-35,220 GBP2022-12-31
Total Assets Less Current Liabilities
2,129,462 GBP2023-12-31
2,967,159 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Retained earnings (accumulated losses)
2,129,352 GBP2023-12-31
2,967,049 GBP2022-12-31
Equity
2,129,462 GBP2023-12-31
2,967,159 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
2,159,042 GBP2023-12-31
3,002,379 GBP2022-12-31
Other Investments Other Than Loans
2,159,042 GBP2023-12-31
3,002,379 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
15,640 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120 GBP2023-12-31
120 GBP2022-12-31
Amounts owed to group undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Creditors
Current
350 GBP2023-12-31
350 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2023-12-31

Related profiles found in government register
  • FUTURA MESSIS GROUP LTD
    Info
    Registered number 11830545
    10 Jesus Lane, Cambridge CB5 8BA
    Private Limited Company incorporated on 2019-02-15 (6 years 4 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
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Jesus Lane, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.