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FBC (Futurebrand) Limited

FBC (Futurebrand) Limited is an active company incorporated on 29 October 1991 with the registered office located in . FBC (Futurebrand) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02658364
Private limited company
Age
34 years
Incorporated 29 October 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
135 Bishopsgate
London
EC2M 3AN
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
020 70670010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jan 1976
Secretary • British • Lives in UK • Born in Aug 1971
IPG Dxtra Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Louise Bean is a mutual person.
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Louise Bean is a mutual person.
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Louise Bean is a mutual person.
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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
Unreported
Same as previous period
Turnover
£14.67M
Increased by £1.68M (+13%)
Employees
75
Increased by 11 (+17%)
Total Assets
£13.18M
Decreased by £14.65M (-53%)
Total Liabilities
-£8.02M
Decreased by £2.28M (-22%)
Net Assets
£5.15M
Decreased by £12.38M (-71%)
Debt Ratio (%)
61%
Increased by 23.87% (+64%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Simon James Bent Details Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Michael Thomas Resigned
3 Years Ago on 31 Aug 2022
Mr Simon James Bent Details Changed
3 Years Ago on 9 May 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Simon James Bent on 28 May 2024
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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