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Future Growth Capital Limited

Future Growth Capital Limited is an active company incorporated on 22 April 2024 with the registered office located in London, City of London. Future Growth Capital Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15666257
Private limited company
Age
1 year 7 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 22 Apr31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Accountant • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Apr 1961
Director • German • Lives in UK • Born in Nov 1970
Director • Chief Executive Officer • Irish • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Growth Capital (Holdings) Limited
Schroder Corporate Services Limited, Michael John Eakins, and 3 more are mutual people.
Active
Schroder Pension Management Limited
Schroder Corporate Services Limited and Paul Andrew Forshaw are mutual people.
Active
Schroder Nominees Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Schroder Corporate Services Limited is a mutual person.
Active
Leadenhall Securities Corporation Limited
Schroder Corporate Services Limited is a mutual person.
Active
Nestle UK Pension Trust Ltd
John David Chilman is a mutual person.
Active
Schroder International Holdings Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Investment Company Limited
Schroder Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£8.84M
Turnover
£298K
Employees
Unreported
Total Assets
£10.59M
Total Liabilities
-£3.08M
Net Assets
£7.51M
Debt Ratio (%)
29%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Ms Denise Marie-Reine Le Gal Appointed
6 Months Ago on 12 May 2025
Mr John David Chilman Appointed
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Nicholas Michael Taylor Resigned
1 Year 2 Months Ago on 1 Oct 2024
Tim Mccann Resigned
1 Year 2 Months Ago on 1 Oct 2024
James Edward Grant Resigned
1 Year 2 Months Ago on 1 Oct 2024
Mr James Charles Frazer Harvey Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Paul Andrew Forshaw Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Ms Denise Marie-Reine Le Gal as a director on 12 May 2025
Submitted on 22 May 2025
Appointment of Mr John David Chilman as a director on 12 May 2025
Submitted on 20 May 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
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Termination of appointment of Nicholas Michael Taylor as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of James Edward Grant as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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