Futura Group Management Limited

Active03897766 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Giovanni Galasso
Owned by
Accounts type
Small
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Galasso, Giovanni
Director · Appointed 1 January 2023
Italian
Born November 1969
Director · Appointed 1 April 2010
Also at Futura Europe Limited, Futura RE Limited, Sargi Limited
Italian
Born May 1969 (57)
Secretary · Appointed 21 February 2008
Also at Futura Europe Limited
British
Officer history (12 former)
1 September 2023
Resigned Strychaluk, Eric Ivan as Director
7 June 2023
Resigned Strychaluk, Carl as Director
1 January 2023
Appointed Galasso, Giovanni as Director
30 June 2015
Resigned Lescroart, Victor Alexandre as Director
1 April 2010
Appointed Giuffrida, Gaia as Director
31 March 2010
Resigned Emiliani, Ernesto as Director
21 February 2008
Resigned Lescroart, Victor Alexandre as Secretary
21 February 2008
Appointed Giuffrida, Gaia as Secretary
1 December 2006
Appointed Strychaluk, Eric Ivan as Director
1 November 2006
Resigned Bruni, Eliana as Secretary
1 November 2006
Resigned Emiliani, Emanuele as Director
1 November 2006
Appointed Lescroart, Victor Alexandre as Secretary
23 February 2006
Appointed Bruni, Eliana as Secretary
23 February 2006
Resigned Pound, Douglas John as Secretary
13 February 2006
Appointed Emiliani, Emanuele as Director
13 February 2006
Appointed Lescroart, Victor Alexandre as Director
11 December 2004
Resigned Pinzaglia, Marcel as Director
11 December 2004
Resigned Arnoult, Serge as Director
11 December 2004
Appointed Strychaluk, Carl as Director
16 December 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 December 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 December 1999
Appointed Arnoult, Serge as Director
16 December 1999
Appointed Pinzaglia, Marcel as Director
16 December 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 December 1999
Appointed Pound, Douglas John as Secretary
16 December 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 December 1999
Appointed Emiliani, Ernesto as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03224508
Former controllers (1)
12 December 2017
Ceased Liftcom Resources Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Futura Europe Limited
Futura China Holdings Limited Owns 75–100% of shares
Futura Group Management Limited This company Owns 75–100% of shares
Futura RE Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£53,292
Turnover
£138,750
Profit Before Tax
£4,945
Employees
1
Current Ratio
17.5x
Profit Margin
4%
Return on Equity
1%

Trend

Turnover
£0 £50k £100k £150k 2023 2024 £139,675 £138,750
Balance sheet detail
202420232022202120202019
Fixed Assets£14£19EUR 25EUR 33EUR 44EUR 59
Current Assets£992,544£1,421,722EUR 1,476,491EUR 1,476,771EUR 1,465,735EUR 1,348,444
Debtors£939,252£973,873EUR 991,616EUR 1,017,286EUR 1,022,568EUR 1,013,505
Cash£53,292£447,849EUR 484,875EUR 459,485EUR 443,167EUR 334,939
Creditors (< 1 year)£56,598£90,726EUR 101,507EUR 106,614EUR 132,793EUR 93,198
Net Current Assets£935,946£1,330,996EUR 1,374,984EUR 1,370,157EUR 1,332,942EUR 1,255,246
Shareholder Funds£935,960£1,331,015EUR 1,375,009EUR 1,370,190EUR 1,332,986EUR 1,255,305
Turnover£138,750£139,675EUR 132,275EUR 149,850EUR 168,750EUR 263,925
Admin Expenses£133,805£183,669EUR 127,456EUR 111,435EUR 92,206EUR 145,508
Operating ProfitEUR 38,415EUR 76,544EUR 118,417
Profit Before Tax£4,945(£43,994)EUR 4,819EUR 38,415EUR 76,611EUR 118,417
Tax£0£0EUR 0EUR 1,211(EUR 1,070)EUR 22,495
Profit for Period£4,945(£43,994)EUR 4,819EUR 37,204EUR 77,681EUR 95,922

Filings 105

DateDescriptionMade Up ToPagesPDF
1 June 2026Change of details for a person with significant control
1 June 2026Registered office address changed
9 January 2026Confirmation statement with no updates16 December 2025
29 August 2025Accounts for a small company31 December 2024
11 August 2025Change of details for a person with significant control
Show all 105 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Sunderland
London
Hertfordshire
Hessle
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?