# Future 45 Limited

## Details

- **Company number:** [05407413](https://find-and-update.company-information.service.gov.uk/company/05407413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2005
- **Registered office:** 3RD FLOOR 114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4AG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Autoprotect Group Limited](/group/26946) (7 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janice Anne Smith | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 17 Feb 2021 |
| Autoprotect Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £479,903 | £597,434 | 0 |
| 31 Dec 2024 | £533,190 | £369,211 | 0 |
| 31 Dec 2023 | £684,384 | £445,122 | 4 |
| 31 Dec 2021 | £963,468 | £742,681 | 5 |
| 31 Dec 2020 | £1,057,422 | £741,856 | 5 |
| 31 Dec 2019 | £752,710 | £562,623 | 5 |
| 31 Dec 2018 | £512,540 | £261,195 | 5 |
| 31 Dec 2017 | £323,536 | £186,941 | 4 |
| 31 Dec 2016 | £182,029 | £150,467 | 4 |
| 31 Dec 2015 | £121,659 | £75,329 | - |
| 31 Dec 2011 | -£120,368 | £65,207 | - |
| 31 Dec 2010 | -£95,921 | £146,904 | - |



## Owned by

Future 45 Limited → [Autoprotect Group Limited](/company/11031314)





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