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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 3
  • 1
    Earles, Andrew Robert
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Earles
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Adams, Kyle Steven
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mullen-hughes, Michael
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,010,005 GBP2024-12-31
2,010,005 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-662,609 GBP2024-12-31
Net Current Assets/Liabilities
-662,609 GBP2024-12-31
-653,808 GBP2023-12-31
Total Assets Less Current Liabilities
1,347,396 GBP2024-12-31
1,356,197 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-734,325 GBP2024-12-31
-1,028,553 GBP2023-12-31
Net Assets/Liabilities
613,071 GBP2024-12-31
327,644 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
197,413 GBP2024-12-31
197,413 GBP2023-12-31
Retained earnings (accumulated losses)
415,558 GBP2024-12-31
130,131 GBP2023-12-31
Equity
613,071 GBP2024-12-31
327,644 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,010,005 GBP2024-12-31
2,010,005 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,234 GBP2024-12-31
191,521 GBP2023-12-31
Amounts owed to group undertakings
Current
362,375 GBP2024-12-31
362,287 GBP2023-12-31
Creditors
Current
662,609 GBP2024-12-31
653,808 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
375,992 GBP2024-12-31
570,220 GBP2023-12-31
Creditors
Non-current
734,325 GBP2024-12-31
1,028,553 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
52 shares2024-12-31
52 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2024-12-31
48 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 13917050
    Orchard Court Iv, Harry Weston Road, Coventry, West Midlands CV3 2TQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-15 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 13917050
    Orchard Court Iv, Harry Weston Road, Coventry, England, CV3 2TQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
    05449445
    Orchard Court Iv Orchard Court Iv, Binley Business Park, Coventry, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    511,304 GBP2024-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.