Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Futuresource Holdings Limited
- Incorporated
- 7 June 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 4 Beaconsfield RoadSt. AlbansAL1 3RD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
Also at The Value Space Limited, Global Data Insights Limited (proposed for strike-off), Futuresource Consulting Limited · more companies
British
Born January 1973 (53)
Director · Appointed 30 May 2024
Also at Global Data Insights Limited (proposed for strike-off) · more companies
American
Born August 1967 (59)
Officer history (14 former)
31 May 2024
30 May 2024
29 November 2023
Resigned Block, Howard Leslie as Director
29 November 2023
30 September 2023
27 January 2023
27 January 2023
Appointed Block, Howard Leslie as Director
27 January 2023
22 December 2022
13 December 2021
13 December 2021
13 September 2021
13 September 2021
19 October 2020
19 October 2020
3 August 2020
3 August 2020
3 August 2020
9 April 2020
6 March 2020
12 February 2020
26 September 2019
Resigned Miller, Christa as Director
23 August 2019
26 April 2019
Appointed Miller, Christa as Director
31 December 2018
14 June 2017
14 June 2017
7 June 2017
7 June 2017
7 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10808332
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Global Data Insights Limited Proposed for strike-off
Futuresource Holdings Limited This company Owns 75–100% of shares
Futuresource Consulting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Employees
- 57
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £14,223,611 | £14,223,611 | £14,223,611 | £14,223,611 |
| Debtors | £2,327,831 | £2,157,079 | £1,999,510 | £1,251,445 |
| Creditors (< 1 year) | £2,935,577 | £2,933,482 | £2,890,600 | £2,794,067 |
| Net Current Assets | (£607,746) | (£776,403) | (£891,090) | (£1,542,622) |
| Shareholder Funds | £13,615,865 | £13,447,208 | £13,332,521 | £12,680,989 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 24 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 22 April 2025 | Group of companies' accounts | 31 December 2023 | ||
| 22 March 2025 | Compulsory strike-off action has been discontinued |
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