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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Liam | Director | 7 Dec 2022 | |
| KEMP, Christopher Simon | Director | 7 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Ingenuity Midco Limited → Ingenuity Topco Limited → Cow Corner Investments (No.6) Limited → Cow Corner 1 Gp LLP
Companies at the same address
- Ingenuity Midco Limited (14521085)
- Ingenuity Topco Limited (14520358)
- Pearlfinders Limited (04473277)