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Futura Financial Solutions Ltd

Futura Financial Solutions Ltd is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Futura Financial Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057416
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 23 Sep 2021 (3 years ago)
Previous address was Amelia House Crescent Road Worthing BN11 1QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Mr Paul Michael Ollerton
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitefriars Financial Services Limited
Paul Michael Ollerton is a mutual person.
Active
Futura Wealth Management Ltd
Paul Michael Ollerton is a mutual person.
Active
Coole Bevis Wealth Management Limited
Paul Michael Ollerton is a mutual person.
Active
Simpson Kelly Associates Ltd
Paul Michael Ollerton is a mutual person.
Active
Viisana Financial Solutions Ltd
Paul Michael Ollerton is a mutual person.
Active
Futura Financial Services Group Ltd
Paul Michael Ollerton is a mutual person.
Active
Trihaven Group Limited
Paul Michael Ollerton is a mutual person.
Active
Trihaven Capital Limited
Paul Michael Ollerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Paul Michael Ollerton Details Changed
2 Months Ago on 30 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 25 Jul 2025
Director's details changed for Mr Paul Michael Ollerton on 30 June 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Sub-division of shares on 12 June 2025
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Registration of charge 130574160002, created on 30 May 2025
Submitted on 5 Jun 2025
Satisfaction of charge 130574160001 in full
Submitted on 2 Jun 2025
Repayment History
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