CompanyTrack
F

FLASH FORWARD CONSULTING LIMITED

Active Leeds

Other information service activities n.e.c.

0 employees
Other information service activities n.e.c.Other activities of employment placement agencies
F

FLASH FORWARD CONSULTING LIMITED

Other information service activities n.e.c.

Founded 10 Feb 2012 Active Leeds, England 0 employees
Other information service activities n.e.c.Other activities of employment placement agencies
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 6 Mar 2025
Net assets £1.29M £816.00 2024 year on year
Total assets £1.29M £24.94K 2024 year on year
Total Liabilities £0.00 £24.12K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Nexus Building Discovery Way Leeds LS2 3AA England

Credit Report

Discover FLASH FORWARD CONSULTING 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1.29M

Decreased by £816.00 (-0%)

Total Liabilities

N/A

Decreased by £24.12k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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

3 active 5 resigned
Status
Andrew John KellyDirectorBritishEngland4826 Feb 2021Active
David FrostDirectorBritishEngland591 Aug 2025Active
Jan David MitsonSecretaryUnknownUnknown2 Apr 2024Active

Shareholders

Shareholders (2)

Emma Jane Warner
50.0%
112 Feb 2020
Alexander John Warner
50.0%
112 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tracsis Rail Consultancy Limited

United Kingdom

Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexander John Warner

Ceased 26 Feb 2021

Ceased

Group Structure

Group Structure

TRACSIS RAIL CONSULTANCY LIMITED united kingdom shares 75 to 100 percent
TRACSIS PLC united kingdom
FLASH FORWARD CONSULTING LIMITED Current Company
FLASH FORWARD CONSULTING INTERIM MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025OfficersAppointment of Mr David Frost as director on 2025-08-01View(2 pages)
4 Aug 2025OfficersTermination of Christopher Matthew Barnes as director on 2025-07-31View(1 page)
23 Jul 2025AccountsAnnual accounts made up to 2024-07-31View(17 pages)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-02 with no updatesView(3 pages)
3 May 2024AccountsAnnual accounts made up to 2023-07-31View(16 pages)
4 Aug 2025 Officers

Appointment of Mr David Frost as director on 2025-08-01

4 Aug 2025 Officers

Termination of Christopher Matthew Barnes as director on 2025-07-31

23 Jul 2025 Accounts

Annual accounts made up to 2024-07-31

6 Mar 2025 Confirmation Statement

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

3 May 2024 Accounts

Annual accounts made up to 2023-07-31

Recent Activity

Latest Activity

Appointment of Mr David Frost as director on 2025-08-01

6 months ago on 4 Aug 2025

Termination of Christopher Matthew Barnes as director on 2025-07-31

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-07-31

6 months ago on 23 Jul 2025

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

11 months ago on 6 Mar 2025

Annual accounts made up to 2023-07-31

1 years ago on 3 May 2024