# Future Perfect Financial Planning (UK) Limited

## Details

- **Company number:** [05202947](https://find-and-update.company-information.service.gov.uk/company/05202947)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2004
- **Registered office:** SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Business Vision Consulting Limited](/group/89716) (47 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARNELL, James David | director | 4 Apr 2023 |  |
| CHEATHAM, Adrian Paul | director | 4 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Alice Royle | significant-influence-or-control-as-firm | 6 Apr 2016 | 21 Jan 2021 |
| Mr Nicholas Peter Crowe | significant-influence-or-control-as-firm | 6 Apr 2016 | 21 Jan 2021 |
| Future Perfect Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £3,186,286 | £3,273,780 | 2 |
| 31 Aug 2021 | £2,553,156 | £2,572,956 | 2 |
| 31 Aug 2020 | £1,738,732 | £1,892,321 | 2 |



## Owned by

Future Perfect Financial Planning (UK) Limited → [Future Perfect Solutions Limited](/company/05288734) → [Cooper Parry Wealth Limited](/company/04220777) → [Cooper Parry Group Holdings Limited](/company/13994155) → [Project Rebelution Bidco Limited](/company/13882735) → [Project Rebelution Midco 2 Limited](/company/13882737)




## Directors' other companies

- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Macrofin Limited](/company/11221520)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Alicorn Consulting Ltd](/company/10074596)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Cooper Parry Digital Limited](/company/15700456)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Horizon Accounts Limited](/company/05918021)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Cloud Orca Limited](/company/11354151)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Macrofin International Ltd](/company/14443775)
- [PARNELL, James David](/person/6971978) - director at [Macrofin Limited](/company/11221520)
- [PARNELL, James David](/person/6971978) - director at [Cooper Parry Digital Limited](/company/15700456)
- [PARNELL, James David](/person/6971978) - director at [Horizon Accounts Limited](/company/05918021)
- [PARNELL, James David](/person/6971978) - director at [Cloud Orca Limited](/company/11354151)



## Companies at the same address

- [4th Floor Financial Ltd](/company/13249445) (13249445)
- [Astute Financial & Lifestyle Planning Limited](/company/05442255) (05442255)
- [Camdown Consulting Limited](/company/09393761) (09393761)
- [Chamberlyns (Leicestershire) Limited](/company/02285572) (02285572)
- [Chamberlyns Group Limited](/company/10142697) (10142697)
- [Chamberlyns Limited](/company/03305866) (03305866)
- [Cloud Orca Limited](/company/11354151) (11354151)
- [Cooper Parry Advisory Limited](/company/14012064) (14012064)
- [Cooper Parry Digital Limited](/company/15700456) (15700456)
- [Cooper Parry Group Holdings Limited](/company/13994155) (13994155)