Future UK Finance Limited

Active13651021 Private limited company
Incorporated
29 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Quay House
The Ambury
Bath
BA1 1UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born October 1963 (63)
Director · Appointed 16 September 2024
British
Born November 1976
Bateson, David John
Secretary · Appointed 31 March 2023
Officer history (9 former)
10 April 2026
Resigned Li Ying, Chin Shin Kevin as Director
10 April 2026
Appointed Bateson, David John as Director
31 March 2025
Appointed Li Ying, Chin Shin Kevin as Director
30 March 2025
Resigned Steinberg, Jon as Director
16 September 2024
Appointed Suleman, Sharjeel as Director
28 July 2024
Resigned Ladkin-Brand, Penelope Anne as Director
30 May 2023
Resigned Tompkins, Robert William as Director
30 May 2023
Resigned Parsons, James Thomas as Director
30 May 2023
Resigned Bateson, David John as Director
30 May 2023
Resigned Foster, Oliver James as Director
30 May 2023
Appointed Steinberg, Jon as Director
31 March 2023
Resigned Steele, Anne as Secretary
31 March 2023
Appointed Bateson, David John as Secretary
31 March 2023
Appointed Bateson, David John as Director
18 December 2022
Appointed Tompkins, Robert William as Director
1 November 2021
Appointed Ladkin-Brand, Penelope Anne as Director
31 October 2021
Resigned Addison, Rachel Bernadette as Director
29 September 2021
Appointed Addison, Rachel Bernadette as Director
29 September 2021
Appointed Steele, Anne as Secretary
29 September 2021
Appointed Parsons, James Thomas as Director
29 September 2021
Appointed Foster, Oliver James as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04387886

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Future Holdings 2002 Limited Owns 75–100% of shares
Barcroft Media Limited Owns 75–100% of shares
Dennis Publishing Limited Owns 75–100% of shares
Future (UK) Corporate Services Ltd Owns 75–100% of shares
Future B2B Limited Owns 75–100% of shares
Future UK Finance Limited This company Owns 75–100% of shares
Gocompare.Com Finance Limited Owns 75–100% of shares
Gocompare.Com Limited Owns 75–100% of shares
Marketforce (U.K.) Limited Owns 75–100% of shares
Sapphire Bidco Limited Owns 75–100% of shares
Future Publishing Limited Owns 75–100% of shares
Future Publishing Holdings Limited Owns 75–100% of shares
Goco Group Limited Owns 75–100% of shares
Sarracenia Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts30 September 2025

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