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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 3
  • 1
    Ollerton, Paul Michael
    Born in April 1973
    Individual (30 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Ollerton, Paul Michael
    Individual (30 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Partridge, Fiona Margaret
    Individual (6 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,698,313 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hart, Raymond Kenneth
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Mr Paul Michael Ollerton
    Born in April 1973
    Individual (30 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
8,218,861 GBP2024-12-31
8,559,296 GBP2023-12-31
Property, Plant & Equipment
11,111 GBP2024-12-31
5,694 GBP2023-12-31
Fixed Assets - Investments
5,045,231 GBP2024-12-31
3,295,080 GBP2023-12-31
Fixed Assets
13,275,203 GBP2024-12-31
11,860,070 GBP2023-12-31
Debtors
148,718 GBP2024-12-31
109,060 GBP2023-12-31
Cash at bank and in hand
35,344 GBP2024-12-31
106,290 GBP2023-12-31
Current Assets
184,062 GBP2024-12-31
215,350 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,118,022 GBP2023-12-31
Net Current Assets/Liabilities
-5,989,432 GBP2024-12-31
-4,902,672 GBP2023-12-31
Total Assets Less Current Liabilities
7,285,771 GBP2024-12-31
6,957,398 GBP2023-12-31
Net Assets/Liabilities
-1,145,423 GBP2024-12-31
-1,470,547 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,145,523 GBP2024-12-31
-1,470,647 GBP2023-12-31
Equity
-1,145,423 GBP2024-12-31
-1,470,547 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
9,543,792 GBP2024-12-31
8,985,661 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,324,931 GBP2024-12-31
426,365 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
898,566 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
8,218,861 GBP2024-12-31
8,559,296 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,470 GBP2024-12-31
5,744 GBP2023-12-31
Computers
7,716 GBP2024-12-31
428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,186 GBP2024-12-31
6,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,944 GBP2024-12-31
411 GBP2023-12-31
Computers
1,131 GBP2024-12-31
67 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,075 GBP2024-12-31
478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,533 GBP2024-01-01 ~ 2024-12-31
Computers
1,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,526 GBP2024-12-31
5,333 GBP2023-12-31
Computers
6,585 GBP2024-12-31
361 GBP2023-12-31
Investments in group undertakings and participating interests
5,045,231 GBP2024-12-31
3,295,080 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
96,753 GBP2024-12-31
75,131 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
5,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51,965 GBP2024-12-31
28,929 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
148,718 GBP2024-12-31
Current, Amounts falling due within one year
109,060 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,578 GBP2024-12-31
10,699 GBP2023-12-31
Amounts owed to group undertakings
Current
2,930,315 GBP2024-12-31
2,964,630 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,395 GBP2024-12-31
4,206 GBP2023-12-31
Other Creditors
Current
5,637 GBP2024-12-31
72,614 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,189,569 GBP2024-12-31
2,065,873 GBP2023-12-31
Creditors
Current
6,173,494 GBP2024-12-31
5,118,022 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,772,572 GBP2024-12-31
4,418,627 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,800 GBP2024-12-31
95,400 GBP2023-12-31
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 11 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 9
  • 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 (3 parents, 2 offsprings)
    Equity (Company account)
    184,310 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ 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
  • 3
    504 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-10-14 ~ 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
  • 4
    Chatsworth House, 39 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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)
    285,524 GBP2024-12-31
    Person with significant control
    2022-08-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    ANGIE ENTERPRISES LTD - 2010-11-12
    504 Dumbarton Road, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    71,272 GBP2025-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    9 Bank Plain, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    359,510 GBP2024-11-30
    Person with significant control
    2025-12-01 ~ 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
  • 8
    Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    200,669 GBP2024-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    H & C FINANCIAL SERVICES LIMITED - 2002-12-09
    Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,724 GBP2025-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.