# Future Factory Consultants Limited

## Details

- **Company number:** [07699378](https://find-and-update.company-information.service.gov.uk/company/07699378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2011
- **Registered office:** 3RD FLOOR, 24-32 STEPHENSON WAY, LONDON, NW1 2HD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [The Succession Plan Ltd](/group/87123) (54 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEEHAN, Patrick Thomas | director | 11 Aug 2026 |  |
| INSKIP, Mark Steven | director | 11 Aug 2026 |  |
| 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 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 | - |



## Owned by

Future Factory Consultants Limited → [ING Holdings Limited](/company/10664656) → [Ingenuity Midco Limited](/company/14521085) → [Ingenuity Topco Limited](/company/14520358) → [Cow Corner Investments (No.6) Limited](/company/14519184) → [Cow Corner 1 Gp LLP](/company/OC433564)




## Directors' other companies

- [GRANT, Liam](/person/5822138) - director at [Cow Corner Investments (No.8) Limited](/company/15913845)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Abm Limited](/company/05379401)
- [INSKIP, Mark Steven](/person/6732834) - director at [REG & Co Limited](/company/10796312)
- [INSKIP, Mark Steven](/person/6732834) - director at [Pearlfinders Limited](/company/04473277)
- [INSKIP, Mark Steven](/person/6732834) - director at [Hippocampus Media Ltd](/company/11160601)
- [INSKIP, Mark Steven](/person/6732834) - director at [ING Holdings Limited](/company/10664656)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Topco Limited](/company/14520358)
- [INSKIP, Mark Steven](/person/6732834) - director at [Ingenuity Midco Limited](/company/14521085)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [Ingenuity Topco Limited](/company/14520358)
- [MEEHAN, Patrick Thomas](/person/5619120) - director at [ING Holdings Limited](/company/10664656)



## Companies at the same address

- [Ingenuity Midco Limited](/company/14521085) (14521085)
- [Ingenuity Topco Limited](/company/14520358) (14520358)
- [Pearlfinders Limited](/company/04473277) (04473277)