Future Proof Sales (London) Ltd
- Company number
- 01283656
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1976
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Galen Finance Limited (until 20 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Josephine Georgina Smith | Director | - | 5 Nov 1991 |
| COLEY, Maureen Rosemary | Director | 28 Jan 1994 | 15 Jun 1994 |
| BUTLER, Edwin Hugh | Director | - | 25 Jun 1996 |
| WAKERLEY, John | Director | - | 31 Jul 1998 |
| PARMANUM, Dave | Director | 8 Sep 1997 | 31 Jul 2003 |
| BUTLER, Edwin Hugh | Director | 8 Sep 1997 | 1 Oct 2012 |
| SILVER, Jonathan Paul | Secretary | - | 25 Oct 2016 |
| PAPANICOLA, Theodoulos | Director | 12 Dec 2016 | 26 Oct 2018 |
| SILVER, Jonathan Paul | Director | - | 5 Dec 2023 |
| WOJCIK, Andy | Director | 18 Sep 2023 | 5 Dec 2023 |
| CARSON, Luke Daniel | Director | 1 Jul 2024 | |
| TREASURE, Lindsay | Director | 5 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger William Purkiss | Significant Influence Or Control | 6 Apr 2016 | 21 Jul 2022 |
| Galen Management Services Limited | Significant Influence Or Control | 21 Jul 2022 | 23 Oct 2023 |
| Future Proof Technology Ltd | Significant Influence Or Control | 23 Oct 2023 | 11 May 2025 |
| Mr Roger William Purkiss | Significant Influence Or Control | 11 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | - | £5,415,758 | - | 0 |
| 31 Mar 2022 | - | £2,582,088 | - | 0 |
| 31 Mar 2021 | - | £1,103,480 | £190,091 | 0 |
| 31 Mar 2020 | - | - | £23,593 | 0 |
| 31 Mar 2019 | - | - | £37,298 | - |
| 31 Jan 2018 | - | - | £694 | - |
| 31 Jan 2017 | - | - | £803 | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | £167,848 | £1,147,825 | £8,451 | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Directors’ other companies
- TREASURE, Lindsay - Director at Future Proof Technology Ltd