Futera Limited

Active02271937 Private limited company
Incorporated
28 June 1988 (38 years)
Previously known as
United Business Group Limited (until 31 January 2025)
United Business Machines Limited (until 11 October 2017)
United Business Machines PLC (until 8 August 2006)
Earlier: Harpgold Limited
Industry
Other information technology service activities (62090)
Directors
Lee Peter Manning
Owned by
Futera Eot Limited
Accounts type
Total exemption full
Region
Greater London
Address
Spaces 6 Sutton Plaza
Sutton Court Road
Sutton
SM1 4FS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
1 November 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Manning, Lee Peter
Director · Appointed 30 October 2025
British
Born May 1987 (39)
Director · Appointed 6 April 2000
British
Born September 1967 (59)
Director
British
Born December 1959 (66)
Officer history (4 former)
30 October 2026
Resigned Woods, Barbara Joan as Director
30 October 2025
Appointed Manning, Lee Peter as Director
31 October 2024
Resigned Woods, Barbara Joan as Secretary
12 April 2016
Resigned Hudson, Frances Elizabeth as Director
30 June 2006
Resigned Peacock, Andrew as Director
6 April 2000
Appointed Cornhill, Colin Thomas as Director
6 April 2000
Appointed Peacock, Andrew as Director
6 April 2000
Appointed Hudson, Frances Elizabeth as Director
2 August 1999
Appointed Woods, Barbara Joan as Director

Ownership 1 active

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

Futera Eot Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Futera Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
29 October 2024
Ceased Terence Woods — Owns 25–50% of shares
29 October 2024
Ceased Barbara Joan Woods — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£384,506
Cash
£1,341,929
Employees
34
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,471,479 £2,232,736 £2,566,057 £1,947,103 £384,506
Balance sheet detail
20252024202320212020
Fixed Assets£84,277£636,719£1,579,197£1,211,013£1,169,497
Current Assets£1,948,508£2,939,487£2,955,004£4,460,412£2,013,145
Debtors£428,214£536,464£1,112,888£2,735,662£1,250,958
Cash£1,341,929£2,258,704£1,651,809£1,504,501£566,002
Creditors (< 1 year)£1,583,057£1,511,916£1,394,744£2,444,180£1,385,168
Creditors (> 1 year)£48,511£79,177£501,523£895,787£233,333
Net Current Assets£365,451£1,427,571£1,560,260£2,016,232£627,977
Net Assets£384,506£1,947,103£2,566,057£2,232,736£1,471,479
Shareholder Funds£1,947,103£2,566,057£2,232,736£1,471,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Confirmation statement with no updates1 November 2026
10 March 2026Total exemption full accounts31 October 2025
4 March 2026Termination of appointment of a secretary
8 January 2026Appointment of a director
Show all recent filings

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