FUTURE VISION MARKETING & CONSULTANCY LTD

08902275
Active Woking

Business and domestic software development

0 employees website.com
Business and domestic software development
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FUTURE VISION MARKETING & CONSULTANCY LTD

08902275

Business and domestic software development

Founded 19 Feb 2014 Active Woking, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

FUTURE VISION MARKETING LTD 20 Apr 2024 — 3 Feb 2026
TRACKER SOFTWARE PRODUCTS LTD 23 May 2014 — 20 Apr 2024
CLASSIC EVENTS LTD 28 Feb 2014 — 23 May 2014
HALE RECRUITMENT LTD 19 Feb 2014 — 28 Feb 2014
Accounts Submitted 12 Feb 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Mar 2026 Next due 5 Mar 2027 8 months remaining
Net assets £9K £753 2024 year on year
Total assets £15K £2K 2024 year on year
Total Liabilities £6K £747 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom

Full company profile for FUTURE VISION MARKETING & CONSULTANCY LTD (08902275), an active company based in Woking, United Kingdom. Incorporated 19 Feb 2014. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.01k

Increased by £753.00 (+9%)

Total Liabilities

£5.99k

Increased by £747.00 (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20261£1£1
27 Mar 20251£1£1

Officers

Officers

2 active 1 resigned
Status
Hill, Emma LucyDirectorBritishUnited Kingdom5727 Mar 2025Active
Hill, Mark ChristopherDirectorBritishUnited Kingdom6619 Feb 2014Active

Shareholders

Shareholders (3)

Emma Hill
33.3%
1
R5 Holdings Ltd
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 1 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Christopher Hill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Emma Lucy Hill

British

Active
Notified 27 Mar 2025
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

R5 HOLDINGS LTD united kingdom
FUTURE VISION MARKETING & CONSULTANCY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
20 Feb 2026IncorporationMemorandum Articles
20 Feb 2026ResolutionResolutions
20 Feb 2026CapitalCapital Name Of Class Of Shares
19 Feb 2026Persons With Significant ControlChange to R5 Holdings Ltd as a person with significant control on 18 Feb 2026
5 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

20 Feb 2026 Incorporation

Memorandum Articles

20 Feb 2026 Resolution

Resolutions

20 Feb 2026 Capital

Capital Name Of Class Of Shares

19 Feb 2026 Persons With Significant Control

Change to R5 Holdings Ltd as a person with significant control on 18 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

3 months ago on 5 Mar 2026

Memorandum Articles

3 months ago on 20 Feb 2026

Resolutions

3 months ago on 20 Feb 2026

Capital Name Of Class Of Shares

3 months ago on 20 Feb 2026

Change to R5 Holdings Ltd as a person with significant control on 18 Feb 2026

3 months ago on 19 Feb 2026