Futuresource Consulting Limited

Active02293034 Private limited company
Incorporated
5 September 1988 (38 years)
Previously known as
Understanding and Solutions Limited (until 5 June 2008)
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard William Mcdonald
Accounts type
Medium
Region
East of England
Address
4 Beaconsfield Road
St. Albans
AL1 3RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald, Richard William
Director · Appointed 27 October 2026
American
Born November 1973
Director · Appointed 31 May 2024
British
Born January 1973 (53)
Officer history (28 former)
27 October 2026
Resigned Gaddy, Robert Boylan as Director
27 October 2026
Appointed Mcdonald, Richard William as Director
31 May 2024
Appointed Kutwaroo, Gopal, Dr as Director
30 May 2024
Appointed Gaddy, Robert Boylan as Director
29 November 2023
Resigned Block, Howard Leslie as Director
29 November 2023
Resigned Greenspan, Marc Howard as Director
30 September 2023
Resigned Gilroy, Steven as Director
27 January 2023
Appointed Block, Howard Leslie as Director
27 January 2023
27 January 2023
Appointed Gilroy, Steven as Director
22 December 2022
Resigned Hall, Scott Robert as Director
31 December 2021
Appointed Holbrook, Justin Grant, Director as Director
31 December 2021
13 December 2021
Appointed Holbrook, Justin Grant, Director as Director
13 December 2021
Resigned Jacoby, Ann as Director
13 September 2021
Appointed Jacoby, Ann as Director
13 September 2021
Resigned Hurley, Bridgett as Director
19 October 2020
Appointed Hurley, Bridgett as Director
19 October 2020
Resigned Herwig, Chris as Director
3 August 2020
Appointed Hall, Scott Robert as Director
3 August 2020
Appointed Greenspan, Marc Howard as Director
3 August 2020
Resigned Carroll, Sarah Stewart as Director
3 August 2020
Resigned Snoad, Andrew John as Secretary
9 April 2020
Resigned Bostic, Eric Daniel as Director
6 March 2020
Resigned Lindberg, Greg Evan as Director
12 February 2020
Resigned Roper, Ian Brian as Director
26 September 2019
Resigned Miller, Christa as Director
23 August 2019
Appointed Lindberg, Greg Evan as Director
23 August 2019
Appointed Bostic, Eric Daniel as Director
26 April 2019
Appointed Miller, Christa as Director
26 April 2019
Resigned Beggs, Howard John as Director
26 April 2019
Resigned Roe, Emma as Director
26 April 2019
Appointed Herwig, Chris as Director
3 December 2018
Resigned Dunkelberg, Eric as Director
20 November 2018
Resigned Lindberg, Greg Evan as Director
15 November 2018
Resigned Herwig, Chris as Director
15 November 2018
Appointed Beggs, Howard John as Director
15 November 2018
Appointed Roe, Emma as Director
1 October 2017
Appointed Snoad, Andrew John as Secretary
14 June 2017
Resigned Bicknell, Antony Charles as Director
14 June 2017
Appointed Dunkelberg, Eric as Director
14 June 2017
Appointed Herwig, Chris as Director
14 June 2017
Resigned Carroll, Sarah Stewart as Secretary
14 June 2017
Appointed Lindberg, Greg Evan as Director
14 June 2017
Resigned Snoad, Andrew John as Director
28 March 2014
Appointed Roper, Ian Brian as Director
1 July 2013
Resigned Bottoms, James Robert as Director
29 May 2008
Appointed Bicknell, Antony Charles as Director
29 May 2008
Resigned Bottoms, Rosemary as Director
29 May 2008
Appointed Snoad, Andrew John as Director
31 March 1993
Resigned Champken, Paul Robert as Secretary
30 March 1993
Resigned Champken, Paul Robert as Director
19 December 1992
Appointed Carroll, Sarah Stewart as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10808392
Former controllers (4)
14 June 2017
Ceased Andrew John Snoad — Owns 25–50% of shares
14 June 2017
Ceased Antony Charles Bicknell — Owns 25–50% of shares
14 June 2017
Ceased Sarah Stewart Carroll — Owns 25–50% of shares
14 June 2017
Ceased Ian Brian Roper — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Global Data Insights Limited Proposed for strike-off
Futuresource Holdings Limited Owns 75–100% of shares
Futuresource Consulting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£5,779,299
Cash
£227,006
Turnover
£5,941,955
Profit Before Tax
(£264,476)
Employees
57
Debt Ratio
24%
Current Ratio
4.3x
Profit Margin
-4%
Return on Equity
-4%

Trend

Turnover
£0 £5.0M £10.0M 2020 2022 2023 2024 £6,918,386 £8,528,431 £7,276,380 £5,941,955
Balance sheet detail
2024202320222020
Fixed Assets£41,739£55,540£105,414£176,445
Current Assets£7,559,817£8,328,549£8,668,089£6,576,842
Debtors£7,332,811£8,092,521£8,396,598£6,035,219
Cash£227,006£236,028£271,491£541,623
Creditors (< 1 year)£1,756,190£2,259,178£2,824,390£2,207,424
Creditors (> 1 year)£55,633£51,051£124,529
Net Current Assets£5,803,627£6,069,371£5,843,699£4,369,418
Net Assets£5,779,299£6,059,977£5,799,730£4,516,530
Shareholder Funds£5,779,299£6,059,977£5,799,730£4,516,530

Turnover£5,941,955£7,276,380£8,528,431£6,918,386
Admin Expenses£6,485,897£6,995,178£6,183,599£5,367,797
Staff Costs£3,755,890£4,152,378£3,579,995£3,351,331
Operating Profit(£319,510)£313,222£2,381,741£1,625,751
Profit Before Tax(£264,476)£358,831£2,416,477£1,593,211
Tax(£19,159)£98,584£453,039£282,069
Profit for Period(£245,317)£260,247£1,963,438£1,311,142

Filings 209

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates6 December 2025
24 December 2025Accounts for a medium company31 December 2024
22 April 2025Accounts for a medium company31 December 2023
Show all 209 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?