CompanyTrack
F

FUTURE FACTORY CONSULTANTS LIMITED

Active London

Management consultancy activities other than financial management

0 employees Website
Management consultancy activities other than financial management
F

FUTURE FACTORY CONSULTANTS LIMITED

Management consultancy activities other than financial management

Founded 11 Jul 2011 Active London, England 0 employees thefuturefactory.co.uk
Management consultancy activities other than financial management
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 25 Jul 2025
Net assets £1.66M £172.72K 2024 year on year
Total assets £2.35M £340.49K 2024 year on year
Total Liabilities £683.69K £167.78K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3rd Floor 24-32 Stephenson Way London NW1 2HD England

Office (London)

302, metropolitan wharf, 70 Wapping Wall, London E1W 3SS

Credit Report

Discover FUTURE FACTORY CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£95.00k

Decreased by £967.86k (-91%)

Net Assets

£1.66M

Increased by £172.72k (+12%)

Total Liabilities

£683.69k

Increased by £167.78k (+33%)

Turnover

N/A

Employees

N/A

Decreased by 78 (-100%)

Debt Ratio

29%

Increased by 3 (+12%)

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 3,398 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20173,398£3k£1

Officers

Officers

2 active 4 resigned
Status
Christopher Simon KempDirectorBritishEngland467 Dec 2022Active
Liam GrantDirectorIrishUnited Kingdom477 Dec 2022Active

Shareholders

Shareholders (4)

Ing Holdings Limited
100.0%
3,40025 Jul 2023
Harry Mccreanor
0.0%
025 Jul 2023
Daniel Sudron
0.0%
025 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ing Holdings Limited

United Kingdom

Active
Notified 7 Dec 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexandra Sibille

Ceased 7 Dec 2022

Ceased

Daniel Sudron

Ceased 7 Dec 2022

Ceased

Group Structure

Group Structure

ING HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
INGENUITY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INGENUITY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER INVESTMENTS (NO.6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership
COW CORNER INVESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE FACTORY CONSULTANTS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
20 Jun 2025OfficersChange to director Mr Christopher Simon Kemp on 2025-06-20View(2 pages)
6 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
6 May 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
6 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

20 Jun 2025 Officers

Change to director Mr Christopher Simon Kemp on 2025-06-20

6 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

6 May 2025 Accounts

Annual accounts made up to 2024-03-31

6 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-11 with no updates

6 months ago on 25 Jul 2025

Change to director Mr Christopher Simon Kemp on 2025-06-20

8 months ago on 20 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

9 months ago on 6 May 2025

Annual accounts made up to 2024-03-31

9 months ago on 6 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

9 months ago on 6 May 2025