FUTURA MESSIS GROUP LTD

Active Cambridge

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
F

FUTURA MESSIS GROUP LTD

Management consultancy activities other than financial management

Founded 15 Feb 2019 Active Cambridge, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Mar 2026 Next due 28 Feb 2027 10 months remaining
Net assets £2M £416K 2024 year on year
Total assets £2M £416K 2024 year on year
Total Liabilities £50K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Jesus Lane Cambridge CB5 8BA United Kingdom

Full company profile for FUTURA MESSIS GROUP LTD (11830545), an active company based in Cambridge, United Kingdom. Incorporated 15 Feb 2019. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£5.25k

Net Assets

£1.71M

Decreased by £415.86k (-20%)

Total Liabilities

£50.47k

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 Allotment 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20191,000£10£0.01

Officers

Officers

1 active
Status
Iliev, Ilian Petkov, Dr.DirectorBritishEngland5015 Feb 2019Active

Shareholders

Shareholders (1)

Ilian Petkov Iliev
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ilian Iliev

British

Active
Notified 15 Feb 2019
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FUTURA MESSIS GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-14 with updates
13 Oct 2025OfficersChange to director Dr. Ilian Petkov Iliev on 2025-09-30
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updates
25 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with updates

13 Oct 2025 Officers

Change to director Dr. Ilian Petkov Iliev on 2025-09-30

13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with updates

1 months ago on 25 Mar 2026

Change to director Dr. Ilian Petkov Iliev on 2025-09-30

6 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 25 Sept 2025

Confirmation statement made on 2025-02-14 with no updates

1 years ago on 18 Feb 2025