Futura Wealth Management Ltd
- Company number
- 05667226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Hegarty (Peterborough) Limited (16 companies)
Registered office
Previous names
- Stephen Baker Financial Consultants Limited (until 5 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Steven Robert | Director | 31 Oct 2026 | |
| RYAN, Godfrey Lawrence | Director | 18 May 2026 | |
| MENDOZA, Francisco Lucas | Director | 1 Jan 2025 | |
| OLLERTON, Paul Michael | Director | 3 Aug 2022 | |
| PARTRIDGE, Fiona Margaret | Secretary | 4 Aug 2022 | 18 May 2026 |
| BAKER, Stephen | Director | 5 Jan 2006 | 1 Sep 2023 |
| BAKER, Theresa Katherine | Secretary | 5 Jan 2006 | 3 Aug 2022 |
| BAKER, Theresa Katherine | Director | 5 Jan 2006 | 3 Aug 2022 |
| IGP CORPORATE NOMINEES LTD. | Corporate-Nominee-Secretary | 5 Jan 2006 | 5 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Futura Financial Services Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2022 | |
| Mr Stephen Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 23 May 2023 |
| Mrs Theresa Katherine Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 3 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £285,524 | £414,267 | 43 |
| 31 Dec 2023 | £93,946 | £131,511 | 9 |
| 31 Dec 2022 | - | - | - |
| 31 Jan 2022 | £99,092 | £52,594 | 0 |
| 31 Jan 2021 | £106,857 | £131,881 | 0 |
| 31 Jan 2020 | £71,559 | £93,664 | - |
| 31 Jan 2019 | £92,890 | £119,146 | - |
| 31 Jan 2018 | £22,194 | £40,588 | - |
| 31 Jan 2017 | £1,487 | £19,313 | - |
| 31 Jan 2016 | £2,565 | £17,882 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | £1,164 | £7,547 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Owned by
Futura Wealth Management Ltd → Futura Financial Services Group Ltd → Futura Financial Solutions Ltd
Controls
- HBD Wealth Management Limited (15717229)
Directors’ other companies
- JOHNSON, Steven Robert - Director at Cbfa Holdings Limited
- JOHNSON, Steven Robert - Director at Futura Financial Services Group Ltd
- JOHNSON, Steven Robert - Director at Futura 7 Limited
- JOHNSON, Steven Robert - Director at Whitefriars Financial Services Limited
- JOHNSON, Steven Robert - Director at Independent Financial Advice World Ltd
- JOHNSON, Steven Robert - Director at Cleveden Financial Services Limited
- JOHNSON, Steven Robert - Director at The Martlets Hospice Limited
- OLLERTON, Paul Michael - Director at Cleveden Financial Services Limited
- OLLERTON, Paul Michael - Director at Whitefriars Financial Services Limited
- OLLERTON, Paul Michael - Director at Nurture Care Holdings Limited
Companies at the same address
- CB Financial Advisers LLP (OC338257)
- Cbfa Holdings Limited (12905499)
- Coole Bevis Wealth Management Limited (07071899)
- Freyr Investment Management Limited (15490639)
- Futura 7 Limited (16064391)
- Futura Financial Services Group Ltd (13267614)
- Futura Financial Solutions Ltd (13057416)