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Future Proof Limited

Future Proof Limited is an active company incorporated on 19 April 2011 with the registered office located in Cirencester, Gloucestershire. Future Proof Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07608319
Private limited company
Age
14 years
Incorporated 19 April 2011
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
01737 339990
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Miss Christina Westwood
Director • Head Of Acqusition Business Operations • British • Lives in UK • Born in Apr 1963
Mr David Michael Mead
Director • British • Lives in England • Born in Nov 1964
Nicola Smythe
Director • UK Acquisitions - Head Of Compliance • British • Lives in UK • Born in May 1976
Andrew Haydn Cullen-Jones
Director • Executive Director - Public Policy • British • Lives in UK • Born in Dec 1978
Alexis Walter James Cleanthi
Director • Insurance Advisor • British • Lives in UK • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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St. James's Place Corporate Secretary Limited and Miss Christina Westwood are mutual people.
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Technical Connection Limited
St. James's Place Corporate Secretary Limited and Andrew Haydn Cullen-Jones are mutual people.
Active
Lewington Wealth Management Limited
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
Reflect Financial Limited
Jonathan Peter Claridge and St. James's Place Corporate Secretary Limited are mutual people.
Active
Perennial Financial Management Limited
Nicola Smythe and St. James's Place Corporate Secretary Limited are mutual people.
Active
Ian Cockbain Wealth Management Limited
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
Tring Financial Management Limited
Miss Christina Westwood and St. James's Place Corporate Secretary Limited are mutual people.
Active
Edwards Wealth Ltd
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
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Brands
Future Proof Insurance
Future Proof Insurance is a life insurance company that offers protection solutions for individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£61.21K
Decreased by £141.48K (-70%)
Turnover
£2.23M
Increased by £151.58K (+7%)
Employees
69
Increased by 6 (+10%)
Total Assets
£641.67K
Decreased by £32.56K (-5%)
Total Liabilities
-£5.13M
Increased by £1.37M (+36%)
Net Assets
-£4.49M
Decreased by £1.4M (+45%)
Debt Ratio (%)
800%
Increased by 241.85% (+43%)
See 10 Year Full Financials
Latest Activity
Nicola Smythe Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Andrew Haydn Cullen-Jones Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Alexis Walter James Cleanthi Resigned
1 Year 4 Months Ago on 8 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Termination of appointment of Nicola Smythe as a director on 19 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Andrew Haydn Cullen-Jones as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Alexis Walter James Cleanthi as a director on 8 June 2024
Submitted on 10 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jun 2024
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Repayment History
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