Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Future 45 Limited
- Incorporated
- 30 March 2005 (21 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- David Chard
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 114A Cromwell RoadKensingtonLondonSW7 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2023
South African
Born December 1974 (51)
Chard, David
Director · Appointed 1 July 2021
British,South African
Born February 1978 (48)
Director · Appointed 15 November 2018
Dutch
Born December 1985 (40)
Officer history (8 former)
26 January 2023
11 May 2022
1 July 2021
Appointed Chard, David as Director
1 July 2021
17 February 2021
6 December 2018
15 November 2018
17 August 2010
Resigned Bendell, Andrew John as Secretary
6 August 2008
Appointed Bendell, Andrew John as Secretary
6 August 2008
6 August 2008
14 September 2006
30 March 2005
30 March 2005
30 March 2005
30 March 2005
30 March 2005
30 March 2005
30 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11031314
Former controllers (1)
17 February 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Autoprotect (Mbi) Ltd Owns 75–100% of shares
Autoprotect Administration Ltd Owns 75–100% of shares
Icomply Online Limited Owns 75–100% of shares
Dealtrak Ltd Owns 75–100% of shares
Future 45 Limited This company Owns 75–100% of shares
Take the Weekend Off Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £479,903
- Cash
- £597,434
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,060 | £41,994 | £39,728 | £11,343 | £8,170 | |
| Current Assets | £765,781 | £627,897 | £855,841 | £1,086,370 | £1,231,718 | £912,191 |
| Debtors | £168,347 | £258,686 | £410,719 | £343,689 | £489,862 | £349,568 |
| Cash | £597,434 | £369,211 | £445,122 | £742,681 | £741,856 | £562,623 |
| Creditors (< 1 year) | £307,332 | £116,503 | £202,953 | £161,742 | £185,152 | £167,071 |
| Net Current Assets | £458,449 | £511,394 | £652,888 | £924,628 | £1,046,566 | £745,120 |
| Net Assets | £479,903 | £533,190 | £684,384 | £963,468 | £1,057,422 | £752,710 |
| Shareholder Funds | £479,903 | £533,190 | £684,384 | £963,468 | £1,057,422 | £752,710 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Statement of capital following an allotment of shares |
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