Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Future Platforms Limited
- Incorporated
- 21 August 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born November 1962
Andrews, Phil
Secretary · Appointed 12 October 2021
Officer history (8 former)
17 February 2026
17 February 2026
12 October 2021
Appointed Andrews, Phil as Secretary
7 October 2011
7 October 2011
Resigned Hume, Dudley Allen as Secretary
7 October 2011
Resigned Hume, Thomas Weedon as Director
29 March 2006
Appointed Hume, Dudley Allen as Secretary
29 March 2006
Resigned Morgan, Julia as Secretary
31 August 2002
Resigned Gooby, Jay Leslie as Director
31 August 2002
Appointed Morgan, Julia as Secretary
31 August 2002
Resigned Gooby, Jay Leslie as Secretary
13 September 2000
Appointed Gooby, Jay Leslie as Secretary
13 September 2000
Appointed Gooby, Jay Leslie as Director
12 September 2000
Appointed Hume, Thomas Weedon as Director
21 August 2000
21 August 2000
21 August 2000
21 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 04458818
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Clear Skies Groups Ltd Owns 75–100% of shares
Vexed Limited Owns 75–100% of shares
Future Platforms Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,087,005
- Cash
- £1,040,251
- Employees
- 27
- Debt Ratio
- 33%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,749 | £37,975 | £72,992 | £129,967 | £85,972 | £84,190 |
| Current Assets | £1,593,118 | £3,994,065 | £2,495,563 | £3,939,961 | £3,762,500 | £2,715,482 |
| Debtors | £552,867 | £594,067 | £1,311,690 | £2,567,326 | £744,100 | £899,907 |
| Cash | £1,040,251 | £3,399,998 | £1,183,873 | £1,372,635 | £3,018,400 | £1,815,575 |
| Creditors (< 1 year) | £520,175 | £1,243,715 | £821,165 | £790,914 | £1,055,250 | £674,124 |
| Creditors (> 1 year) | £0 | £15,000 | £25,000 | £35,000 | £44,167 | |
| Net Current Assets | £1,072,943 | £2,750,350 | £1,674,398 | £3,149,047 | £2,707,250 | £2,041,358 |
| Net Assets | £1,087,005 | £2,765,545 | £1,708,069 | £3,229,693 | £2,739,477 | £2,116,332 |
| Shareholder Funds | £1,087,005 | £2,765,545 | £1,708,069 | £3,229,693 | £2,739,477 | £2,116,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 February 2026 | Appointment of a director | |||
| 17 February 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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