Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Capital Futures Executive Search Ltd.
- Incorporated
- 31 October 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Lauren Lesley Thompson
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Gridiron Building 1 Pancras SquareKings CrossLondonN1C 4AG
Officers 2 active
Officer details are public data from the Companies House register.
Thompson, Lauren Lesley
Director · Appointed 8 July 2026
British
Born February 1990 (36)
British
Born April 1971 (55)
Officer history (5 former)
9 July 2026
Resigned Parker, Katherine Sarah as Director
8 July 2026
Appointed Thompson, Lauren Lesley as Director
16 December 2025
15 December 2025
Appointed Parker, Katherine Sarah as Director
20 September 2024
Resigned Starritt, Wayne Joseph as Director
26 June 2024
12 May 2023
Appointed Starritt, Wayne Joseph as Director
12 May 2023
Resigned Cooke, Christine Sheila as Director
24 May 2021
24 May 2021
Appointed Cooke, Chris as Director
24 May 2021
Resigned Cooke, Chris as Director
31 October 2014
Appointed Cooke, Christine Sheila as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16015570
Former controllers (1)
30 October 2025
Ceased Christine Sheila Cooke — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Capital Futures Executive Search Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,558,904
- Cash
- £926,209
- Profit
- £1,297,885
- Debt Ratio
- 37%
- Current Ratio
- 2.1x
- Return on Equity
- 83%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £672,097 | £723,490 | £769,226 | £802,604 | £845,543 | £3,229 |
| Current Assets | £1,789,783 | £3,166,435 | £2,548,299 | £2,154,513 | £1,682,195 | £1,234,485 |
| Debtors | £863,574 | £2,626,408 | £871,787 | £874,180 | £582,972 | £355,008 |
| Cash | £926,209 | £540,027 | £1,676,512 | £1,280,333 | £1,099,223 | £879,477 |
| Creditors (< 1 year) | £872,304 | £547,345 | £431,104 | £690,680 | £784,890 | £265,323 |
| Creditors (> 1 year) | £78,219 | £124,873 | £212,374 | £250,000 | ||
| Net Current Assets | £917,479 | £2,619,090 | £2,117,195 | £1,463,833 | £897,305 | £969,162 |
| Net Assets | £1,558,904 | £3,260,019 | £2,761,548 | £2,054,063 | £1,492,848 | |
| Shareholder Funds | £1,558,904 | £3,260,019 | £2,761,548 | £2,054,063 | £1,492,848 | £972,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 29 May 2026 | Replacement filing of Confirmation Statement | 19 January 2026 | ||
| 29 May 2026 | Notification of a person with significant control | |||
| 29 May 2026 | Cessation of a person with significant control |
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