SI Futures Limited

Active03120316 Private limited company
Incorporated
31 October 1995 (31 years)
Previously known as
S.I. Futures Limited (until 16 December 2022)
Industry
Other information technology service activities (62090)
Directors
Andrew Perkins
Owned by
Geordie Hogarth
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Perkins, Andrew
Director · Appointed 14 February 2018
British
Born September 1961 (65)
Corporate Secretary · Appointed 7 November 2006
Officer history (12 former)
12 December 2025
Resigned Walker, David as Director
14 February 2018
Appointed Perkins, Andrew as Director
5 February 2010
Appointed Walker, David as Director
5 February 2010
Resigned Hogarth, Geordie Alain as Director
10 September 2007
Resigned Perkins, Andrew John as Director
7 November 2006
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
31 August 2006
Resigned Retief, Sean as Secretary
1 October 2002
Appointed Retief, Sean as Secretary
1 October 2002
Resigned Perkins, Andrew John as Secretary
30 September 1997
Resigned East, Glyn as Secretary
30 September 1997
Resigned East, Glyn as Director
23 September 1997
Appointed Perkins, Andrew John as Secretary
31 March 1997
Resigned Walker, David Andrew as Director
10 November 1996
Appointed East, Glyn as Secretary
10 November 1996
Resigned Hogarth, Linda as Secretary
10 November 1996
Resigned Hogarth, Geordie Alain as Secretary
1 May 1996
Appointed Perkins, Andrew John as Director
15 February 1996
Appointed East, Glyn as Director
1 February 1996
Appointed Walker, David Andrew as Director
26 November 1995
Appointed Hogarth, Linda as Secretary
13 November 1995
Appointed Hogarth, Geordie Alain as Secretary
13 November 1995
Appointed Hogarth, Geordie Alain as Director
13 November 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 November 1995
Resigned Brighton Director Limited as Corporate Nominee Director
31 October 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
31 October 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Geordie Hogarth
Individual · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)
Former controllers (2)
31 October 2018
Ceased Grinsens Inc — Owns 75–100% of shares
1 November 2017
Ceased Grinsens Inc — Owns 75–100% of shares

Financials

Cash
£34,381
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 £64,325 £99,341 £89,747 £41,884 £86,843 (£29,931)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,683£9,376£33,041£47,879£55,430£58,871
Current Assets£122,319£238,193£301,624£402,797£392,734£307,146
Debtors£87,938£157,222£254,893£282,934£148,177£211,693
Cash£34,381£80,971£46,731£119,863£244,557£95,453
Creditors (< 1 year)£156,933£160,726£286,163£292,781£360,929£348,823£301,692
Net Current Assets(£34,614)£77,467£8,843£41,868£43,911£5,454
Shareholder Funds(£29,931)£86,843£41,884£89,747£99,341£64,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 June 2026
18 September 2026Director's details changed
8 January 2026Confirmation statement with no updates31 December 2025
16 December 2025Termination of appointment of a director
25 November 2025Total exemption full accounts30 June 2025
Show all recent filings

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