# Flash Forward Consulting Limited

## Details

- **Company number:** [07946174](https://find-and-update.company-information.service.gov.uk/company/07946174)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2012
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c., [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [Tracsis PLC](/group/104947) (31 companies)



## 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 |
|---|---|---|---|
| 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 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 | - |



## Owned by

Flash Forward Consulting Limited → [Tracsis Rail Consultancy Limited](/company/05047148) → [Tracsis PLC](/company/05019106)




## Directors' other companies

- [CRITCHLEY, Simon Peter](/person/7186290) - director at [S Dalby Consulting Limited](/company/10386483)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Safety Information Systems Limited](/company/02588404)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Travel Compensation Services Limited](/company/10390176)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Datasys Integration Limited](/company/07058646)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Passenger Analytics Limited](/company/03313714)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Tracsis Retail And Operations Limited](/company/04225250)
- [CRITCHLEY, Simon Peter](/person/7186290) - director at [Ontrac Limited](/company/06662069)
- [KELLY, Andrew John](/person/6610349) - director at [Datasys Integration Limited](/company/07058646)
- [KELLY, Andrew John](/person/6610349) - director at [Ontrac Limited](/company/06662069)
- [KELLY, Andrew John](/person/6610349) - director at [Mistral Data Limited](/company/07153287)



## Companies at the same address

- [Becap Spicers (UK) Limited](/company/07596413) (07596413)
- [CB Realisations Limited](/company/03045607) (03045607)
- [City Link Limited](/company/01080872) (01080872)
- [Datasys Integration Limited](/company/07058646) (07058646)
- [Dnaco Limited](/company/11484025) (11484025)
- [Eurofins Mts Consumer Product Testing UK Limited](/company/07337435) (07337435)
- [Eurofins Sensory And Consumer Research UK Holding Limited](/company/05524688) (05524688)
- [Fundraising Innovations Limited](/company/04426857) (04426857)
- [GE Healthcare Finnamore Limited](/company/02670254) (02670254)
- [In Place (Coombe) Limited](/company/13557818) (13557818)