Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Futura China Holdings Limited
- Incorporated
- 6 February 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen-William Reich-Rohrwig
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 2 active
Officer details are public data from the Companies House register.
Giuffrida, Gaia
Secretary · Appointed 6 February 2012
Reich-Rohrwig, Stephen-William
Director · Appointed 6 February 2012
Canadian
Born April 1977 (49)
Officer history (2 former)
30 June 2015
6 February 2012
Appointed Giuffrida, Gaia as Secretary
6 February 2012
Appointed Reich-Rohrwig, Stephen-William as Director
6 February 2012
6 February 2012
6 February 2012
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 Company
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 China Holdings Limited This company Owns 75–100% of shares
Futura Group Management Limited Owns 75–100% of shares
Futura RE Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £94,810
- Turnover
- £0
- Profit Before Tax
- (£2,083)
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 2,443,028 | EUR 1,654,506 | EUR 1,654,506 | EUR 898,088 | ||
| Cash | £94,810 | £93,442 | EUR 170,611 | EUR 111,492 | EUR 115,623 | EUR 80,648 |
| Creditors (< 1 year) | £3,058,091 | £3,054,640 | EUR 2,684,513 | EUR 1,833,266 | EUR 1,830,095 | EUR 1,010,505 |
| Net Current Assets | (£2,963,281) | (£2,961,198) | (EUR 2,513,902) | (EUR 1,721,774) | (EUR 1,714,472) | (EUR 929,857) |
| Shareholder Funds | (£77,931) | (£75,848) | (EUR 70,874) | (EUR 67,268) | (EUR 59,966) | (EUR 31,769) |
| Turnover | £0 | £0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 |
| Admin Expenses | £2,083 | £4,974 | EUR 3,606 | EUR 7,302 | EUR 28,197 | EUR 3,560 |
| Profit Before Tax | (£2,083) | (£4,974) | (EUR 3,606) | (EUR 7,302) | (EUR 28,197) | (EUR 3,560) |
| Tax | £0 | £0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 |
| Profit for Period | (£2,083) | (£4,974) | (EUR 3,606) | (EUR 7,302) | (EUR 28,197) | (EUR 3,560) |
Filings
Filing history not loaded yet. See it on Companies House
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