Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Be Shaping the Future Management Consulting Ltd
- Incorporated
- 19 April 1999 (27 years)
- Previously known as
- Ibe Tse Limited (until 30 September 2020)Bluerock Consulting Limited (until 3 November 2014)Sawyer Associates Limited (until 21 July 1999)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Massimiliano MonfredaMichele AllampreseJuan Botin De Martín-Barbadillo
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor60 MoorgateLondonEC2R 6EL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Monfreda, Massimiliano
Director · Appointed 10 June 2026
Italian
Born March 1968 (58)
Allamprese, Michele
Director · Appointed 10 June 2026
Italian
Born August 1969 (57)
Botin De Martín-Barbadillo, Juan
Director · Appointed 4 February 2025
British,Spanish
Born March 1963 (63)
Corporate Secretary · Appointed 23 February 2022
Cardwell, Christopher John Francis
Director · Appointed 28 October 2019
English
Born June 1975 (51)
British
Born April 1954 (72)
Officer history (29 former)
28 October 2026
Resigned Angrisani, Andrea as Director
10 June 2026
Appointed Monfreda, Massimiliano as Director
10 June 2026
Appointed Allamprese, Michele as Director
27 May 2026
Resigned Achermann, Stefano as Director
27 May 2026
Resigned Achermann, Carlo as Director
4 February 2025
Appointed Botin De Martín-Barbadillo, Juan as Director
23 February 2022
23 February 2022
4 May 2021
Resigned Petruzzo, Rafaele, Director as Director
4 May 2021
28 October 2019
Appointed Angrisani, Andrea as Director
28 October 2019
Resigned Sforza, Patrizio, Mr. as Director
28 October 2019
Appointed Cardwell, Christopher John Francis as Director
8 March 2019
Appointed Sforza, Patrizio, Mr. as Director
8 March 2019
Resigned Brega, Stefano as Director
18 December 2017
Appointed Brega, Stefano as Director
1 May 2017
Appointed Petruzzo, Rafaele, Director as Director
7 June 2016
Resigned Angrisani, Andrea as Director
7 June 2016
5 March 2015
11 February 2015
Resigned De Carolis, Elisa as Secretary
22 December 2014
Resigned Sforza, Patrizio as Director
22 December 2014
Resigned Curzon, James Daniel as Director
29 August 2014
3 October 2013
Appointed Sforza, Patrizio as Director
3 October 2013
Appointed Curzon, James Daniel as Director
22 April 2013
Appointed De Carolis, Elisa as Secretary
22 April 2013
Resigned Jamieson, Colin as Secretary
24 September 2012
11 May 2012
Appointed Jamieson, Colin as Secretary
6 March 2012
6 March 2012
Resigned Heath, Robert John as Director
6 March 2012
Appointed Achermann, Stefano as Director
6 March 2012
6 March 2012
6 March 2012
23 May 2011
Appointed Achermann, Carlo as Director
23 May 2011
25 January 2011
Appointed Angrisani, Andrea as Director
20 September 2010
20 September 2010
18 August 2009
Resigned Heath, Robert John as Secretary
18 August 2009
20 June 2007
Resigned Cooper, Dominic Mathieu as Director
16 March 2007
Appointed Heath, Robert John as Director
16 March 2007
Appointed Heath, Robert John as Secretary
23 February 2007
Resigned Furse, Tamzyn Deborah as Secretary
1 May 2006
7 October 2005
Appointed Furse, Tamzyn Deborah as Secretary
7 October 2005
7 October 2005
1 April 2005
26 April 2002
1 October 2001
Appointed Cooper, Dominic Mathieu as Director
22 October 1999
22 October 1999
21 June 1999
21 June 1999
Resigned Smith, Jenny Elizabeth as Secretary
19 April 1999
19 April 1999
19 April 1999
19 April 1999
19 April 1999
Appointed Smith, Jenny Elizabeth as Secretary
19 April 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 December 2022
Ceased Be Shaping the Future S.P.A — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £1,234,990
- Profit Before Tax
- £849,893
- Current Ratio
- 3.5x
- Return on Equity
- 31%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £88,544 | £306,325 | £529,592 |
| Current Assets | £4,094,430 | £3,026,219 | £5,598,243 |
| Debtors | £2,689,912 | £1,688,516 | £4,502,983 |
| Cash | £1,234,990 | £1,337,703 | £876,169 |
| Creditors (< 1 year) | £1,177,951 | £1,257,838 | £3,878,607 |
| Net Current Assets | £2,916,479 | £1,768,381 | £1,719,636 |
| Net Assets | £2,074,706 | £2,239,199 | |
| Shareholder Funds | £3,005,023 | £2,074,706 | £2,239,199 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director |
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