Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Future Planet Capital (Ventures) Limited
- Incorporated
- 10 May 1990 (36 years)
- Previously known as
- Planet Capital (Ventures) Limited (until 1 August 2022)Midven Limited (until 1 August 2022)Midlands Venture Fund Managers Limited (until 10 February 2000)Earlier: East Midlands Venture Fund Managers Limited, East Midland Venture Fund Managers Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Myles Guest PhillipsDarren Heffernan
- Owned by
- Future Planet Capital Holdings Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Dwf Company Secretarial Services Limited 1 Scott Place2 Hardman StreetManchesterM3 3AA
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2025
British
Born August 1985 (41)
Phillips, Edward Myles Guest
Director · Appointed 26 January 2024
British
Born September 1994 (32)
Heffernan, Darren
Director · Appointed 26 October 2023
British
Born September 1981 (45)
Director · Appointed 2 August 2023
British
Born May 1978 (48)
Director · Appointed 31 December 2021
British
Born June 1965 (61)
Director · Appointed 17 May 2021
British
Born April 1970 (56)
Director · Appointed 14 April 2016
British
Born August 1975 (51)
Officer history (17 former)
14 August 2025
26 June 2025
26 January 2024
Appointed Phillips, Edward Myles Guest as Director
26 October 2023
Appointed Heffernan, Darren as Director
2 August 2023
13 July 2023
13 July 2023
31 December 2021
31 December 2021
31 December 2021
17 May 2021
31 March 2020
26 June 2018
14 April 2016
30 June 2015
12 August 2009
1 July 2009
1 July 2008
30 June 2008
31 January 2008
4 September 2007
4 September 2007
10 October 2006
26 September 2006
31 December 2003
31 December 2003
31 December 2003
1 January 1998
1 January 1998
31 December 1997
31 December 1997
1 July 1997
30 June 1997
30 June 1997
11 July 1995
7 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Future Planet Capital Holdings Limited
Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
3 September 2025
Ceased Midven Holdings Ltd — Right to appoint and remove directors (as a firm)
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Future Planet Capital (Ventures) Limited This company
Advantage Growth Fund (General Partner) Limited Has significant influence or control (as a firm)
BCF Civ Limited Owns 75–100% of shares
BCF General Partner Limited Owns 75–100% of shares
British Co-Investment Fund LP Holds 75–100% of voting rights
Early Advantage (Civ) Limited Holds 75–100% of voting rights (as a firm)
Exceed (General Partner) Limited Owns 75–100% of shares
Connexica Holdings Limited Owns 25–50% of shares
Connexica Limited Owns 75–100% of shares
Igloo Vision Limited Has significant influence or control
Warwick Music Limited Has significant influence or control
Rashleigh Limited Owns 75–100% of shares
Exceed Civ Limited Owns 75–100% of shares
Halo X Ray Technologies Limited Holds 25–50% of voting rights
Meif WM Equity (General Partner) Limited Owns 75–100% of shares
Steelseal Ltd Owns 25–50% of shares
Kidzmotion Limited Owns 75–100% of shares
Stok.Ly Limited Owns 25–50% of shares (as a firm)
Midven Co-Invest GP Limited Owns 75–100% of shares (as a firm)
Midvest Limited Owns 75–100% of shares
Prism (General Partner) Limited Right to appoint and remove directors (as a firm)
Stephenson General Partner Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £720,046
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £310,215 | £252,730 | £172,273 | £12,226 | £10,295 |
| Current Assets | £4,032,107 | £3,085,208 | £2,585,057 | £1,470,812 | |
| Debtors | £3,312,061 | £2,137,390 | £1,703,570 | £1,187,667 | £1,301,135 |
| Cash | £720,046 | £947,818 | £881,487 | £585,919 | £169,677 |
| Creditors (< 1 year) | £1,260,627 | £796,985 | £844,158 | £445,212 | |
| Net Current Assets | £2,771,480 | £2,288,223 | £1,740,899 | £1,248,639 | |
| Shareholder Funds | £3,081,695 | £2,540,953 | £1,913,172 | £1,260,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 September 2025 | Notification of a person with significant control | |||
| 8 September 2025 | Cessation of a person with significant control | |||
| 27 August 2025 | Appointment of a director |
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