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Futura Europe Limited

Futura Europe Limited is an active company incorporated on 15 July 1996 with the registered office located in London, City of London. Futura Europe Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03224508
Private limited company
Age
29 years
Incorporated 15 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 2nd Floor 15-19 Cavendish Place London W1G 0DD England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
4
Gaia Giuffrida
Director • Secretary • British • Lives in UK • Born in May 1969
Stephen William Reich-Rohrwig
Director • Canadian • Lives in Canada • Born in Apr 1977
Mr Emanuele Emiliani
PSC • Italian • Lives in Italy • Born in Dec 1970
Ms Cristiana Emiliani
PSC • Italian • Lives in Italy • Born in Apr 1975
Ms Breda Maddalena
PSC • Italian • Lives in Italy • Born in Oct 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Group Management Limited
Gaia Giuffrida and Gaia Giuffrida are mutual people.
Active
Sargi Limited
Gaia Giuffrida is a mutual person.
Active
Futura Re Limited
Gaia Giuffrida is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£202.47K
Decreased by £464.8K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.79M
Decreased by £502.05K (-9%)
Total Liabilities
-£828.49K
Decreased by £43.76K (-5%)
Net Assets
£3.97M
Decreased by £458.29K (-10%)
Debt Ratio (%)
17%
Increased by 0.81% (+5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
2 Years Ago on 23 Oct 2023
Mr Stephen William Reich-Rohrwig Appointed
2 Years 2 Months Ago on 1 Sep 2023
Eric Ivan Strychaluk Resigned
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mr Emanuele Emiliani (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 23 Jul 2025
Registered office address changed from 2nd Floor 15-19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Oct 2023
Termination of appointment of Eric Ivan Strychaluk as a director on 1 September 2023
Submitted on 12 Oct 2023
Appointment of Mr Stephen William Reich-Rohrwig as a director on 1 September 2023
Submitted on 12 Oct 2023
Change of details for Mr Emanuele Emiliani as a person with significant control on 30 March 2023
Submitted on 28 Jul 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 28 Jul 2023
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Repayment History
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