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
    Ollerton, Paul Michael
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Ollerton, Paul Michael
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Partridge, Fiona Margaret
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Raymond Kenneth
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,698,313 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Paul Michael Ollerton
    Born in April 1973
    Individual (17 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FUTURA FINANCIAL SERVICES GROUP LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
8,559,296 GBP2023-12-31
2,387,731 GBP2022-12-31
Property, Plant & Equipment
5,694 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
10,017,593 GBP2023-12-31
226,852 GBP2022-12-31
Fixed Assets
18,582,583 GBP2023-12-31
2,614,583 GBP2022-12-31
Debtors
109,060 GBP2023-12-31
58,482 GBP2022-12-31
Cash at bank and in hand
106,290 GBP2023-12-31
136,634 GBP2022-12-31
Current Assets
215,350 GBP2023-12-31
195,116 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,118,022 GBP2023-12-31
-457,628 GBP2022-12-31
Net Current Assets/Liabilities
-4,902,672 GBP2023-12-31
-262,512 GBP2022-12-31
Total Assets Less Current Liabilities
13,679,911 GBP2023-12-31
2,352,071 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,350,666 GBP2023-12-31
-2,896,921 GBP2022-12-31
Net Assets/Liabilities
-1,670,755 GBP2023-12-31
-544,850 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,670,855 GBP2023-12-31
-544,950 GBP2022-12-31
Equity
-1,670,755 GBP2023-12-31
-544,850 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
8,985,661 GBP2023-12-31
2,387,731 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
426,365 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
426,365 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
8,559,296 GBP2023-12-31
2,387,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,744 GBP2023-12-31
0 GBP2022-12-31
Computers
428 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,172 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
411 GBP2023-12-31
0 GBP2022-12-31
Computers
67 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
411 GBP2023-01-01 ~ 2023-12-31
Computers
67 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,333 GBP2023-12-31
0 GBP2022-12-31
Computers
361 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
3,094,872 GBP2023-12-31
226,852 GBP2022-12-31
Other Investments Other Than Loans
6,922,721 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
10,017,593 GBP2023-12-31
226,852 GBP2022-12-31
Other Investments Other Than Loans
Non-current
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,131 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
5,000 GBP2023-12-31
Current
45,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
28,929 GBP2023-12-31
13,482 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,699 GBP2023-12-31
27,578 GBP2022-12-31
Amounts owed to group undertakings
Current
2,964,630 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,206 GBP2023-12-31
2,959 GBP2022-12-31
Other Creditors
Current
72,614 GBP2023-12-31
70,306 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,065,873 GBP2023-12-31
356,785 GBP2022-12-31
Creditors
Current
5,118,022 GBP2023-12-31
457,628 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,341,348 GBP2023-12-31
1,668,873 GBP2022-12-31
Creditors
Non-current
15,350,666 GBP2023-12-31
2,896,921 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,400 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • FUTURA FINANCIAL SERVICES GROUP LTD
    Info
    Registered number 13267614
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-03-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FUTURA FINANCIAL SERVICES GROUP LTD
    S
    Registered number 13267614
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    CIF 1
  • FUTURA FINANCIAL SERVICES GROUP LTD
    S
    Registered number 13267614
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Limited Company in England And Wales Companies Register, England
    CIF 2
    Private Limited Company in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CARPENTER BOX FINANCIAL ADVISERS LLP - 2020-12-07
    CARPENTER BOX WEALTH MANAGEMENT LLP - 2020-11-13
    CARPENTER BOX FINANCIAL SERVICES LLP - 2008-07-14
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CBX GROUP LIMITED - 2022-06-21
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    184,310 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    504 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    STEPHEN BAKER FINANCIAL CONSULTANTS LIMITED - 2022-08-05
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93,946 GBP2023-12-31
    Person with significant control
    2022-08-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ANGIE ENTERPRISES LTD - 2010-11-12
    2a Rosemount Court, Newton Mearns, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    72,074 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    191,288 GBP2023-09-30
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.