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Future Planet Capital (UK) Limited

Future Planet Capital (UK) Limited is an active company incorporated on 6 April 2017 with the registered office located in Manchester, Greater Manchester. Future Planet Capital (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10712589
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (8 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (4 months remaining)
Last change occurred 4 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 (9 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 (1 year ago)
Previous address was 3 Coventry Innovation Village C/O Spencer Gardener Dickins Cheetah Road Coventry CV1 2TL England
Telephone
07857 190024
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in Sep 1981
Future Planet Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Planet Capital (Ventures) Limited
Raymond Douglas Hansen-Luke, Darren Heffernan, and 1 more are mutual people.
Active
Millpoint Limited
Raymond Douglas Hansen-Luke and David Paul Knox are mutual people.
Active
Midvest Limited
Raymond Douglas Hansen-Luke and David Paul Knox are mutual people.
Active
Prism (General Partner) Limited
Raymond Douglas Hansen-Luke and David Paul Knox are mutual people.
Active
Advantage Growth Fund (General Partner) Limited
Raymond Douglas Hansen-Luke and David Paul Knox are mutual people.
Active
Early Advantage (Civ) Limited
Raymond Douglas Hansen-Luke and David Paul Knox are mutual people.
Active
Exceed Civ Limited
Raymond Douglas Hansen-Luke and David Paul Knox are mutual people.
Active
Exceed (General Partner) Limited
Raymond Douglas Hansen-Luke and David Paul Knox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£868
Decreased by £495.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.84M
Decreased by £797.7K (-14%)
Total Liabilities
-£4.17M
Decreased by £46.14K (-1%)
Net Assets
£665.89K
Decreased by £751.56K (-53%)
Debt Ratio (%)
86%
Increased by 11.39% (+15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Mr Darren Heffernan Appointed
8 Months Ago on 19 Mar 2025
Saif Rashed Saif Jaber Alsuwaidi Resigned
8 Months Ago on 19 Mar 2025
Future Planet Capital Holdings Limited (PSC) Details Changed
1 Year Ago on 13 Nov 2024
Mr David Paul Knox Details Changed
1 Year Ago on 13 Nov 2024
Mr Saif Rashed Saif Jaber Alsuwaidi Details Changed
1 Year Ago on 13 Nov 2024
Mr Raymond Douglas Hansen-Luke Details Changed
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Change of details for Future Planet Capital Holdings Limited as a person with significant control on 13 November 2024
Submitted on 14 Apr 2025
Appointment of Mr Darren Heffernan as a director on 19 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Saif Rashed Saif Jaber Alsuwaidi as a director on 19 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr David Paul Knox 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
Director's details changed for Mr Saif Rashed Saif Jaber Alsuwaidi on 13 November 2024
Submitted on 14 Nov 2024
Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardener Dickins Cheetah Road Coventry CV1 2TL 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 30 Sep 2024
Repayment History
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