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
  • Ollerton, Paul Michael
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Ollerton
    Born in April 1973
    Individual (17 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Paine, Mark Gerald
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Mark Gerald Paine
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-01-31
    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
parent relation
Company in focus

FUTURA FINANCIAL SOLUTIONS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
2,698,213 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2,698,213 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
2,698,313 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
122 GBP2023-12-31
100 GBP2022-12-31
Share premium
2,698,191 GBP2023-12-31
0 GBP2022-12-31
Equity
2,698,313 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
2,698,213 GBP2023-12-31
Current
0 GBP2022-12-31

Related profiles found in government register
  • FUTURA FINANCIAL SOLUTIONS LTD
    Info
    Registered number 13057416
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • FUTURA FINANCIAL SOLUTIONS LTD
    S
    Registered number 13057416
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 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.