FUTURE SECRET LTD

Active London

Publishing of computer games

1 employees website.com
Publishing of computer games
F

FUTURE SECRET LTD

Publishing of computer games

Founded 13 Jan 2021 Active London, England 1 employees website.com
Publishing of computer games
Accounts Submitted 23 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 27 Mar 2026 Next due 28 Feb 2027 10 months remaining
Net assets £10K £16K 2024 year on year
Total assets £13K £14K 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUTURE SECRET LTD (13132663), an active company based in London, England. Incorporated 13 Jan 2021. Publishing of computer games. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£9.63k

Decreased by £16.11k (-63%)

Total Liabilities

£3.70k

Increased by £2.27k (+158%)

Turnover

N/A

Employees

1

Debt Ratio

28%

Increased by 23 (+460%)

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

Officers

Officers

1 active
Status
Osbourn, David MarkDirectorBritishEngland5213 Jan 2021Active

Shareholders

Shareholders (1)

David Mark Osbourn
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Mark Osbourn

British

Active
Notified 13 Jan 2021
Residence England
DOB December 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
23 Nov 2025AccountsAnnual accounts made up to 2025-01-31
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updates
31 Oct 2024AccountsAnnual accounts made up to 2024-01-31
23 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-14 with no updates
27 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

23 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

26 Feb 2025 Confirmation Statement

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

31 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

23 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

3 weeks ago on 27 Mar 2026

Annual accounts made up to 2025-01-31

4 months ago on 23 Nov 2025

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

1 years ago on 26 Feb 2025

Annual accounts made up to 2024-01-31

1 years ago on 31 Oct 2024

Confirmation statement made on 2024-02-14 with no updates

2 years ago on 23 Feb 2024