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Future Planet Capital (Ventures) Limited

Future Planet Capital (Ventures) Limited is an active company incorporated on 10 May 1990 with the registered office located in Manchester, Greater Manchester. Future Planet Capital (Ventures) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02500898
Private limited company
Age
35 years
Incorporated 10 May 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 13 Nov 2024 (11 months ago)
Previous address was C/O Wework 55 Colmore Row Birmingham B3 2AA England
Telephone
01217101990
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1965
Director • Partner • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Apr 1970
Director • Certified Accountant • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Millpoint Limited
Surjit Singh Kooner, Dr Andrew Victor Graham Muir, and 2 more are mutual people.
Active
Prism (General Partner) Limited
Dr Andrew Victor Graham Muir, Raymond Douglas Hansen-Luke, and 2 more are mutual people.
Active
Early Advantage (Civ) Limited
Surjit Singh Kooner, Dr Andrew Victor Graham Muir, and 2 more are mutual people.
Active
Midvest Limited
Surjit Singh Kooner, Raymond Douglas Hansen-Luke, and 1 more are mutual people.
Active
Advantage Growth Fund (General Partner) Limited
Surjit Singh Kooner, Raymond Douglas Hansen-Luke, and 1 more are mutual people.
Active
Midven Holdings Limited
Surjit Singh Kooner, Dr Andrew Victor Graham Muir, and 1 more are mutual people.
Active
Exceed Civ Limited
Surjit Singh Kooner, Raymond Douglas Hansen-Luke, and 1 more are mutual people.
Active
Exceed (General Partner) Limited
Surjit Singh Kooner, Raymond Douglas Hansen-Luke, and 1 more are mutual people.
Active
Brands
Future Planet Capital
Future Planet Capital is a venture capital firm founded in the UK that invests in companies emerging from universities and research ecosystems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£947.82K
Increased by £66.33K (+8%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£3.34M
Increased by £580.61K (+21%)
Total Liabilities
-£796.99K
Decreased by £47.17K (-6%)
Net Assets
£2.54M
Increased by £627.78K (+33%)
Debt Ratio (%)
24%
Decreased by 6.74% (-22%)
Latest Activity
Midven Holdings Ltd (PSC) Resigned
1 Month Ago on 3 Sep 2025
Future Planet Capital Holdings Limited (PSC) Appointed
1 Month Ago on 3 Sep 2025
Mr Alexander Marjan Leigh Appointed
2 Months Ago on 14 Aug 2025
Andrew Victor Graham Muir Resigned
3 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Dr Andrew Victor Graham Muir Details Changed
11 Months Ago on 13 Nov 2024
Mr Raymond Douglas Hansen-Luke Details Changed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
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Documents
Notification of Future Planet Capital Holdings Limited as a person with significant control on 3 September 2025
Submitted on 8 Sep 2025
Cessation of Midven Holdings Ltd as a person with significant control on 3 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Alexander Marjan Leigh as a director on 14 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Andrew Victor Graham Muir as a director on 26 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Director's details changed for Dr Andrew Victor Graham Muir on 13 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Raymond Douglas Hansen-Luke on 13 November 2024
Submitted on 14 Nov 2024
Registered office address changed from C/O Wework 55 Colmore Row Birmingham B3 2AA England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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