Future Perfect Financial Solutions Holdings Limited

Active13917050 Private limited company
Incorporated
15 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Orchard Court Iv
Harry Weston Road
Coventry
CV3 2TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
27 October 2026
Resigned Earles, Andrew Robert as Director
15 February 2022
Appointed Earles, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17069128
Former controllers (1)
27 October 2026
Ceased Andrew Robert Earles — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Future Perfect Financial Solutions Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£935,037

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £178,286 £327,644 £613,071 £935,037
Balance sheet detail
2025202420232022
Debtors£0£49
Creditors (< 1 year)£434,190£662,609£653,808£511,694
Creditors (> 1 year)£434,190£734,325£1,028,553£1,320,074
Net Current Assets(£640,778)(£662,609)(£653,808)(£511,645)
Net Assets£935,037£613,071£327,644£178,286
Shareholder Funds£935,037£613,071£327,644£178,286

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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