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Futurice Limited

Futurice Limited is an active company incorporated on 29 March 2012 with the registered office located in London, Greater London. Futurice Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08011293
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 John Street
London
WC1N 2EB
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Herschel House 58 Herschel Street Slough Berkshire SL1 1HD United Kingdom
Telephone
02017091912
Email
Unreported
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • Finnish • Lives in Finland • Born in Oct 1976
Director • Coo/Cfo Futurice Group • German • Lives in Germany • Born in Sep 1985
Director • Operations Director • British • Lives in England • Born in Nov 1981
Director • Group Ceo • Swiss • Lives in Switzerland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Water Limited
Trevor John Didcock is a mutual person.
Active
Integrum Consulting Limited
Trevor John Didcock is a mutual person.
Active
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
£445.31K
Decreased by £226.84K (-34%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 4 (-13%)
Total Assets
£2.29M
Increased by £971.99K (+73%)
Total Liabilities
-£1.03M
Increased by £547.63K (+114%)
Net Assets
£1.27M
Increased by £424.35K (+50%)
Debt Ratio (%)
45%
Increased by 8.53% (+24%)
Latest Activity
Mr Florian Korn Appointed
3 Months Ago on 11 Jun 2025
Own Shares Purchased
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
5 Months Ago on 14 Apr 2025
Shares Cancelled
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Mr Jonas Trindler Appointed
7 Months Ago on 24 Jan 2025
Simo Leisti Resigned
8 Months Ago on 31 Dec 2024
Mr David John Mitchell Details Changed
11 Months Ago on 8 Oct 2024
Mr Simo Leisti Details Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
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Documents
Appointment of Mr Florian Korn as a director on 11 June 2025
Submitted on 3 Jul 2025
Purchase of own shares.
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 12 Mar 2025
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 21 Feb 2025
Second filing of a statement of capital following an allotment of shares on 29 April 2024
Submitted on 21 Feb 2025
Appointment of Mr Jonas Trindler as a director on 24 January 2025
Submitted on 21 Feb 2025
Termination of appointment of Simo Leisti as a director on 31 December 2024
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 20 Nov 2024
Repayment History
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