FUTURE NATION LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £59.54K £209.00 2024 year on year

Total assets £60.64K £12.94K 2024 year on year

Total Liabilities £1.10K £12.73K 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40 Berkeley Square Bristol BS8 1HP United Kingdom

Website

platform.futurenation.gov.bd

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£2.20k

Decreased by £62.00 (-3%)

Net Assets

£59.54k

Decreased by £209.00 (-0%)

Total Liabilities

£1.10k

Decreased by £12.73k (-92%)

Turnover

N/A

Employees

Decreased by 1 (-33%)

Debt Ratio

Decreased by 17 (-89%)

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

3 active 14 resigned

Show resigned officers

						Status
David Richard Hills	Director	British	United Kingdom	55	16 Apr 2025	Active
Jennifer Ellen Bramley	Director	British	England	42	29 Mar 2023	Active
Mark David Botha	Director	British	United Kingdom	49	16 Apr 2025	Active

Shareholders

Shareholders (1)


Babington Business Limited	100.0%	100	Ordinary	28 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babington Business Limited

Unknown

Active

Notified 9 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BABINGTON BUSINESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KNOVIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KNOVIA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KNOVIA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KNOVIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

FUTURE NATION LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Officers	Change to director Mr David Hills on 2025-09-29	View(2 pages)
3 Oct 2025	Officers	Change to director Mr Mark Botha on 2025-09-29	View(2 pages)
29 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Aug 2025	Accounts	Annual accounts made up to 2025-07-31	View(1 page)
28 May 2025	Address	Change Sail Address Company With New Address	View(1 page)