Futura Wealth Management Ltd

Active05667226 Private limited company
Incorporated
5 January 2006 (20 years)
Previously known as
Stephen Baker Financial Consultants Limited (until 5 August 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Crescent House
Crescent Road
Worthing
BN11 1RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
British
Born May 1978 (48)
Director · Appointed 18 May 2026
British
Born December 1975 (50)
Director · Appointed 1 January 2025
British
Born April 1966 (60)
Director · Appointed 3 August 2022
British
Born April 1973 (53)
Officer history (5 former)
31 October 2026
Appointed Johnson, Steven Robert as Director
18 May 2026
Appointed Ryan, Godfrey Lawrence as Director
18 May 2026
Resigned Partridge, Fiona Margaret as Secretary
1 January 2025
Appointed Mendoza, Francisco Lucas as Director
1 September 2023
Resigned Baker, Stephen as Director
4 August 2022
Appointed Partridge, Fiona Margaret as Secretary
3 August 2022
Resigned Baker, Theresa Katherine as Secretary
3 August 2022
Resigned Baker, Theresa Katherine as Director
3 August 2022
Appointed Ollerton, Paul Michael as Director
5 January 2006
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
5 January 2006
Appointed Baker, Theresa Katherine as Secretary
5 January 2006
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
5 January 2006
Appointed Baker, Theresa Katherine as Director
5 January 2006
Appointed Baker, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13267614
Former controllers (2)
23 May 2023
Ceased Stephen Baker — Owns 25–50% of shares
3 August 2022
Ceased Theresa Katherine Baker — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Futura Financial Services Group Ltd Owns 75–100% of shares
Cbfa Holdings Limited Owns 75–100% of shares
CB Financial Advisers LLP Holds 75–100% of voting rights
Cleveden Financial Services Limited Owns 75–100% of shares
Futura 7 Limited Owns 75–100% of shares
Futura Wealth Management Ltd This company Owns 75–100% of shares
HBD Wealth Management Limited Owns 25–50% of shares
Jones Financial (Norwich) Limited Owns 75–100% of shares
Simpson Kelly Associates Ltd. Owns 75–100% of shares

Financials

Net Assets
£285,524
Cash
£414,267
Employees
43
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £106,857 £99,092 £93,946 £285,524
Balance sheet detail
2024202320222021
Fixed Assets£19,018£2,133
Current Assets£612,047£313,746£122,170
Debtors£197,780£182,235£69,576
Cash£414,267£131,511£52,594£131,881
Creditors (< 1 year)£345,541£219,878£24,974£25,355
Net Current Assets£266,506£93,868£97,196£106,526
Net Assets£285,524£93,946£99,092£106,857
Shareholder Funds£285,524£93,946£99,092£106,857

What Futura Wealth Management say about themselves

“Everyone deserves great financial advice Call us to find out more on 01775 718850 Contact us Building a better future Call us to find out more on 01775 718850 Contact us Who we are Here at Milne Pension & Investment Management, we provide bespoke financial advice designed to help you maximise your…”

— from mpim.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
17 October 2026Accounts filing
Show all recent filings

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