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
    Mullen-hughes, Michael
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Kyle Steven
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Earles, Andrew Robert
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Earles
    Born in May 1967
    Individual (4 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
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 GBP2023-12-31
2,010,005 GBP2022-12-31
Debtors
0 GBP2023-12-31
49 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-653,808 GBP2023-12-31
-511,694 GBP2022-12-31
Net Current Assets/Liabilities
-653,808 GBP2023-12-31
-511,645 GBP2022-12-31
Total Assets Less Current Liabilities
1,356,197 GBP2023-12-31
1,498,360 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,028,553 GBP2023-12-31
-1,320,074 GBP2022-12-31
Net Assets/Liabilities
327,644 GBP2023-12-31
178,286 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
197,413 GBP2023-12-31
197,413 GBP2022-12-31
Retained earnings (accumulated losses)
130,131 GBP2023-12-31
-19,227 GBP2022-12-31
Equity
327,644 GBP2023-12-31
178,286 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-15 ~ 2022-12-31
Investments in group undertakings and participating interests
2,010,005 GBP2023-12-31
2,010,005 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
49 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
191,521 GBP2023-12-31
180,455 GBP2022-12-31
Amounts owed to group undertakings
Current
362,287 GBP2023-12-31
289,572 GBP2022-12-31
Creditors
Current
653,808 GBP2023-12-31
511,694 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
570,220 GBP2023-12-31
761,741 GBP2022-12-31
Creditors
Non-current
1,028,553 GBP2023-12-31
1,320,074 GBP2022-12-31

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 (3 years 4 months). 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
Active 1
  • Orchard Court Iv Orchard Court Iv, Binley Business Park, Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    463,658 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.