OpenCompanies

Future Factory Consultants Limited

Company number
07699378
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2011
Nature of business
Management consultancy activities other than financial management
Corporate group
The Succession Plan Ltd (54 companies)

Registered office

3rd Floor
24-32 Stephenson Way
London
NW1 2HD

Officers

NameRoleAppointedResigned
GRANT, Liam Director 7 Dec 2022
KEMP, Christopher Simon Director 7 Dec 2022

Control

NameNature of controlNotifiedCeased
Mrs Alexandra Sibille Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 7 Dec 2022
Mr Daniel Sudron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 7 Dec 2022
Ing Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Jul 2023 £1,490,887 £1,062,853 61
31 Jul 2022 £1,040,516 £858,056 44
31 Jul 2021 £733,153 £949,557 37
31 Jul 2020 £609,366 £646,334 36
31 Jul 2019 £574,620 £558,661 36
31 Jul 2018 £562,767 £626,162 34
31 Jul 2017 £468,231 £499,984 35
31 Jul 2016 £437,716 £483,545 -
31 Jul 2015 £271,409 £353,596 -
31 Jul 2014 £162,132 £196,636 -
31 Jul 2013 - - -
31 Jul 2012 - - -

Connections

Owned by

Future Factory Consultants Limited → ING Holdings LimitedIngenuity Midco LimitedIngenuity Topco LimitedCow Corner Investments (No.6) LimitedCow Corner 1 Gp LLP

Companies at the same address

Data