FUTURE PLANET CAPITAL (VENTURES) LIMITED

Active Manchester

Financial intermediation not elsewhere classified

34 employees website.com
Financial services Financial intermediation not elsewhere classified
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FUTURE PLANET CAPITAL (VENTURES) LIMITED

Financial intermediation not elsewhere classified

Founded 10 May 1990 Active Manchester, United Kingdom 34 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

PLANET CAPITAL (VENTURES) LIMITED 1 Aug 2022 — 1 Aug 2022
MIDVEN LIMITED 10 Feb 2000 — 1 Aug 2022
MIDLANDS VENTURE FUND MANAGERS LIMITED 5 Aug 1993 — 10 Feb 2000
EAST MIDLANDS VENTURE FUND MANAGERS LIMITED 14 Feb 1991 — 5 Aug 1993
EAST MIDLAND VENTURE FUND MANAGERS LIMITED 10 May 1990 — 14 Feb 1991
Accounts Submitted 24 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Apr 2025 Next due 10 May 2026 8 days remaining
Net assets £3M £628K 2024 year on year
Total assets £3M £581K 2024 year on year
Total Liabilities £797K £47K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898), an active financial services company based in Manchester, United Kingdom. Incorporated 10 May 1990. Financial intermediation not elsewhere classified. 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 (2023–2024)

Cash in Bank

£947.82k

Increased by £66.33k (+8%)

Net Assets

£2.54M

Increased by £627.78k (+33%)

Total Liabilities

£796.99k

Decreased by £47.17k (-6%)

Turnover

N/A

Employees

34

Increased by 2 (+6%)

Debt Ratio

24%

Decreased by 7 (-23%)

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

2 active 1 resigned
Status
Darren HeffernanDirectorBritishEngland4426 Oct 2023Active
Surjit Singh KoonerDirectorBritishEngland5014 Apr 2016Active

Shareholders

Shareholders (1)

Midven Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Future Planet Capital Holdings Limited

Unknown

Active
Notified 3 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Midven Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors As Firm

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Persons With Significant ControlCessation of Midven Holdings Ltd as a person with significant control on 3 Sept 2025
8 Sept 2025Persons With Significant ControlFuture Planet Capital Holdings Limited notified as a person with significant control
27 Aug 2025OfficersAppointment of Mr Alexander Marjan Leigh as director on 14 Aug 2025
27 Jun 2025OfficersTermination of Andrew Victor Graham Muir as director on 26 Jun 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
8 Sept 2025 Persons With Significant Control

Cessation of Midven Holdings Ltd as a person with significant control on 3 Sept 2025

8 Sept 2025 Persons With Significant Control

Future Planet Capital Holdings Limited notified as a person with significant control

27 Aug 2025 Officers

Appointment of Mr Alexander Marjan Leigh as director on 14 Aug 2025

27 Jun 2025 Officers

Termination of Andrew Victor Graham Muir as director on 26 Jun 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

Recent Activity

Latest Activity

Cessation of Midven Holdings Ltd as a person with significant control on 3 Sept 2025

7 months ago on 8 Sept 2025

Future Planet Capital Holdings Limited notified as a person with significant control

7 months ago on 8 Sept 2025

Appointment of Mr Alexander Marjan Leigh as director on 14 Aug 2025

8 months ago on 27 Aug 2025

Termination of Andrew Victor Graham Muir as director on 26 Jun 2025

10 months ago on 27 Jun 2025

Confirmation statement made on 26 Apr 2025 with no updates

1 years ago on 30 Apr 2025