Flash Forward Consulting Limited
- Company number
- 07946174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2012
- Nature of business
- Other information service activities n.e.c.
Other activities of employment placement agencies - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, John Graeme | Director | 30 Oct 2018 | 26 Feb 2021 |
| DOWNIE, Douglas Marshall | Director | 29 Oct 2018 | 31 Jan 2022 |
| WARNER, Alexander John | Director | 10 Feb 2012 | 1 Nov 2022 |
| KELLY, Andrew John | Secretary | 26 Feb 2021 | 2 Apr 2024 |
| BARNES, Christopher Matthew | Director | 26 Feb 2021 | 31 Jul 2025 |
| FROST, David | Director | 1 Aug 2025 | 20 Apr 2026 |
| KELLY, Andrew John | Director | 26 Feb 2021 | 20 Apr 2026 |
| MITSON, Jan David | Director | 20 Apr 2026 | 3 Jul 2026 |
| MITSON, Jan David | Secretary | 2 Apr 2024 | 3 Jul 2026 |
| KELLY, Andrew John | Secretary | 3 Jul 2026 | 12 Aug 2026 |
| KELLY, Andrew John | Director | 3 Jul 2026 | |
| CRITCHLEY, Simon Peter | Director | 20 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander John Warner | Ownership Of Shares 25 To 50 Percent | 10 Feb 2017 | 26 Feb 2021 |
| Tracsis Rail Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 25 Feb 2021 | £1,207,924 | £1,269,307 | 4 |
| 31 Mar 2020 | £1,103,446 | £1,124,092 | 4 |
| 31 Mar 2019 | £806,716 | £909,715 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £347,866 | £435,350 | - |
| 31 Mar 2015 | £137,974 | £194,592 | - |
| 31 Mar 2014 | £75,246 | £105,189 | - |
| 31 Mar 2013 | £14,311 | £25,874 | - |
Connections
Owned by
Flash Forward Consulting Limited → Tracsis Rail Consultancy Limited → Tracsis PLC
Directors’ other companies
- CRITCHLEY, Simon Peter - Director at S Dalby Consulting Limited
- CRITCHLEY, Simon Peter - Director at Safety Information Systems Limited
- CRITCHLEY, Simon Peter - Director at Tracsis Travel Compensation Services Limited
- CRITCHLEY, Simon Peter - Director at Datasys Integration Limited
- CRITCHLEY, Simon Peter - Director at Tracsis Passenger Analytics Limited
- CRITCHLEY, Simon Peter - Director at Tracsis Retail And Operations Limited
- CRITCHLEY, Simon Peter - Director at Ontrac Limited
- KELLY, Andrew John - Director at Datasys Integration Limited
- KELLY, Andrew John - Director at Ontrac Limited
- KELLY, Andrew John - Director at Mistral Data Limited