Futura Financial Services Group Ltd
- Company number
- 13267614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2021
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Hegarty (Peterborough) Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Steven Robert | Director | 28 Oct 2026 | |
| RYAN, Godfrey Lawrence | Director | 28 Oct 2026 | |
| OLLERTON, Paul Michael | Director | 15 Mar 2021 | |
| OLLERTON, Paul Michael | Secretary | 15 Mar 2021 | |
| PARTRIDGE, Fiona Margaret | Secretary | 4 Aug 2022 | 15 May 2026 |
| HART, Raymond Kenneth | Director | 1 Jul 2021 | 30 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Futura Financial Solutions Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | |
| Mr Paul Michael Ollerton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2021 | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | -£1,145,423 | £35,344 | 7 |
| 31 Dec 2023 | -£1,670,755 | £106,290 | 5 |
| 31 Dec 2022 | -£544,850 | £136,634 | 4 |
| 31 Dec 2021 | -£174,930 | £6,248 | 4 |
Connections
Owned by
Futura Financial Services Group Ltd → Futura Financial Solutions Ltd
Controls
- Cbfa Holdings Limited (12905499)
- Cleveden Financial Services Limited (SC736874)
- Futura 7 Limited (16064391)
- Futura Wealth Management Ltd (05667226)
- Independent Financial Advice World Ltd (SC320215)
- Jones Financial (Norwich) Limited (09297223)
- Simpson Kelly Associates Ltd (07776012)
- Whitefriars Financial Services Limited (04349912)
Directors’ other companies
- JOHNSON, Steven Robert - Director at Futura Wealth Management Ltd
- JOHNSON, Steven Robert - Director at Futura 7 Limited
- JOHNSON, Steven Robert - Director at Cleveden Financial Services Limited
- JOHNSON, Steven Robert - Director at Cbfa Holdings Limited
- JOHNSON, Steven Robert - Director at Independent Financial Advice World Ltd
- JOHNSON, Steven Robert - Director at Whitefriars Financial Services Limited
- JOHNSON, Steven Robert - Director at The Martlets Hospice Limited
- OLLERTON, Paul Michael - Director at Cleveden Financial Services Limited
- OLLERTON, Paul Michael - Director at Whitefriars Financial Services Limited
- OLLERTON, Paul Michael - Director at Nurture Care Holdings Limited
Companies at the same address
- CB Financial Advisers LLP (OC338257)
- Cbfa Holdings Limited (12905499)
- Coole Bevis Wealth Management Limited (07071899)
- Freyr Investment Management Limited (15490639)
- Futura 7 Limited (16064391)
- Futura Financial Solutions Ltd (13057416)
- Futura Wealth Management Ltd (05667226)