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Future Growth Capital (Holdings) Limited

Future Growth Capital (Holdings) Limited is an active company incorporated on 18 April 2024 with the registered office located in London, City of London. Future Growth Capital (Holdings) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15659249
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Apr31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in Feb 1968
Director • Chief Executive Officer • Irish • Lives in UK • Born in Jul 1975
Director • Accountant • British • Lives in UK • Born in Jun 1970
Director • Group Head Of Tax • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Growth Capital Limited
Tim McCann, Nicholas Michael Taylor, and 6 more are mutual people.
Active
Schroder Private Assets Holdings Limited
Tim McCann, Nicholas Michael Taylor, and 1 more are mutual people.
Active
Schroder Wealth International Holdings Limited
Tim McCann, Nicholas Michael Taylor, and 1 more are mutual people.
Active
Leadenhall Securities Corporation Limited
Nicholas Michael Taylor and Schroder Corporate Services Limited are mutual people.
Active
Schroder International Holdings Limited
Nicholas Michael Taylor and Schroder Corporate Services Limited are mutual people.
Active
Schroder Investment Company Limited
Nicholas Michael Taylor and Schroder Corporate Services Limited are mutual people.
Active
Schroder Real Estate Investment Management Limited
Schroder Corporate Services Limited and Georg Wunderlin are mutual people.
Active
Schroder Financial Services Limited
Nicholas Michael Taylor and Schroder Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£8.84M
Turnover
£298K
Employees
Unreported
Total Assets
£10.59M
Total Liabilities
-£3.09M
Net Assets
£7.5M
Debt Ratio (%)
29%
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Nicholas Michael Taylor Resigned
11 Months Ago on 1 Oct 2024
Schroder International Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Phoenix Life Holdings Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
James Edward Grant Resigned
11 Months Ago on 1 Oct 2024
Tim Mccann Resigned
11 Months Ago on 1 Oct 2024
Mr James Charles Frazer Harvey Appointed
11 Months Ago on 1 Oct 2024
Dr Georg Wunderlin Appointed
11 Months Ago on 1 Oct 2024
Mr Michael John Eakins Appointed
11 Months Ago on 1 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Termination of appointment of Nicholas Michael Taylor as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Paul Andrew Forshaw as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Michael John Eakins as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Dr Georg Wunderlin as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr James Charles Frazer Harvey as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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