Future Proof Sales (London) Ltd

Active01283656 Private limited company
Incorporated
28 October 1976 (50 years)
Previously known as
Galen Finance Limited (until 20 November 2023)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Roger William Purkiss
Accounts type
Micro entity
Region
East of England
Address
Future Proof Sales (London) Ltd
40 Thillans
Cranfield
MK43 0FZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
British
Born March 1975 (51)
Officer history (11 former)
9 October 2026
Resigned Carson, Luke Daniel as Director
1 July 2024
Appointed Carson, Luke Daniel as Director
5 December 2023
Resigned Wojcik, Andy as Director
5 December 2023
Resigned Silver, Jonathan Paul as Director
5 December 2023
Appointed Treasure, Lindsay as Director
18 September 2023
Appointed Wojcik, Andy as Director
26 October 2018
Resigned Papanicola, Theodoulos as Director
12 December 2016
Appointed Papanicola, Theodoulos as Director
25 October 2016
Resigned Silver, Jonathan Paul as Secretary
1 October 2012
Resigned Butler, Edwin Hugh as Director
31 July 2003
Resigned Parmanum, Dave as Director
31 July 1998
Resigned Wakerley, John as Director
8 September 1997
Appointed Butler, Edwin Hugh as Director
8 September 1997
Appointed Parmanum, Dave as Director
25 June 1996
Resigned Butler, Edwin Hugh as Director
15 June 1994
Resigned Coley, Maureen Rosemary as Director
28 January 1994
Appointed Coley, Maureen Rosemary as Director
5 November 1991
Resigned Butler, Josephine Georgina Smith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger William Purkiss
Individual · Notified 11 May 2025
Has significant influence or control
British
Born May 1957 (69)
Former controllers (3)
11 May 2025
Ceased Future Proof Technology Ltd — Has significant influence or control
23 October 2023
Ceased Galen Management Services Limited — Has significant influence or control
21 July 2022
Ceased Roger William Purkiss — Has significant influence or control

Financials

Net Assets
£5,415,758

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 £1,103,480 £2,582,088 £5,415,758
Balance sheet detail
2023202220212020
Fixed Assets£275,000£550,000£825,000
Current Assets£4,992,034£3,417,150£3,604,610
Debtors£9,281,732£4,992,034£3,227,059£3,581,017
Cash£0£190,091£23,593
Creditors (< 1 year)£5,955,594£2,642,446£2,813,670£3,538,862
Creditors (> 1 year)£33,397£42,500£50,000
Net Current Assets£3,326,138£2,349,588£603,480£65,748
Net Assets£5,415,758£2,582,088£1,103,480
Shareholder Funds£5,415,758£2,582,088£1,103,480£890,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates20 November 2024
4 November 2026Confirmation statement with no updates20 November 2025
22 October 2026Termination of appointment of a director

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