FUTURESOURCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FUTURESOURCE HOLDINGS LIMITED

COMPANY NUMBER
10808392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
07/06/2017 (7 years and 6 months old)

WEBSITE
www.futuresource-consulting.com

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 BEACONSFIELD ROAD
ST. ALBANS
AL1 3RD

TRADING ADDRESSES

4 Beaconsfield Road
St. Albans
AL1 3RD
AL1 3RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£320.7k

47.11%

NET WORTH

£4.9M

72.56%

TOTAL LIABILITIES

£2.9M

10.33%

NET ASSETS

£11.2M

5.91%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLOBAL DATA INSIGHTS LIMITED	Active - Accounts Filed	View Report
FUTURESOURCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FUTURESOURCE CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: New Board Member Gopal Kutwaroo (912425833) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUTURESOURCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£320.7k

47.11%

NET WORTH

£4.9M

72.56%

TOTAL LIABILITIES

£2.9M

10.33%

NET ASSETS

£11.2M

5.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL DATA INSIGHTS LIMITED	Owned: 75.47 %	Shares: 7,510	Price per share: £1.00	Total Value: £7,510.00
GLOBAL DATA INSIGHTS LIMITED	Owned: 15.07 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GLOBAL DATA INSIGHTS LIMITED	Owned: 4.03 %	Shares: 401	Price per share: £1.00	Total Value: £401.00
GLOBAL DATA INSIGHTS LIMITED	Owned: 0.30 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
GLOBAL DATA INSIGHTS LIMITED	Owned: 5.13 %	Shares: 510	Price per share: £1.00	Total Value: £510.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ann Jacoby 13/09/2021 - Present (3 years and 3 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Justin Holbrook 13/12/2021 - Present (3years) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Boylan Gaddy 30/05/2024 - Present (6 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Gopal Kutwaroo 31/05/2024 - Present (6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Eric Dunkelberg 07/06/2017 - 31/12/2018 (1 years and 6 months) Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACADEMY ASSOCIATION INC	N/A	N/A
ASL HOLDINGS LLC	N/A	N/A
TRITON FINANCIAL LIMITED	N/A	N/A
CLANWILLIAM HEADQUARTERS LIMITED	N/A	N/A
CLANWILLIAM INVESTMENTS IRELAND LIMITED	N/A	N/A
ANALYTICAL MEDICAL INSIGHT LIMITED	N/A	N/A
CLAIMSURE SLAINTE (IRELAND) LIMITED	N/A	N/A
CLANWILLIAM HEALTH (SOCRATES) LIMITED	N/A	N/A
CLANWILLIAM VENTURES LIMITED	N/A	N/A
CLANWILLIAM INVESTMENTS (U.K.) LIMITED	Active - Accounts Filed	View Report
A.C.J. COMPUTER SERVICES LIMITED	Active - Accounts Filed	View Report
BLUESPIER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CLANWILLIAM HEALTH (DGL) LIMITED	Active - Accounts Filed	View Report
CLANWILLIAM HEALTH (RX WEB) LIMITED	Active - Accounts Filed	View Report
INFORMATICA SYSTEMS LIMITED	Active - Accounts Filed	View Report
MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MAXWELL STANLEY CONSULTING LIMITED	Active - Accounts Filed	View Report
OBSIDIAN HEALTHCARE GROUP LIMITED	Active - Accounts Filed	View Report
CONNECT2 CME LIMITED	Active - Accounts Filed	View Report
ELEMENTS COMMUNICATIONS LTD	Active - Accounts Filed	View Report
CONNECT 2 MEDICAL COMMUNICATIONS LIMITED	Company is dissolved	View Report
PHARMASYS INVESTMENTS LIMITED	Non-Trading	View Report
PHARMASYS LIMITED	Non-Trading	View Report
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD	Active - Accounts Filed	View Report
EPIC CARE HOME TECHNOLOGIES LIMITED	N/A	N/A
EPIC SOLUTIONS LIMITED	N/A	N/A
HH SPIRAL HOLDINGS LIMITED	N/A	N/A
HELIX HEALTH GROUP LIMITED	N/A	N/A
CLANWILLIAM HEALTH LIMITED	N/A	N/A
NOTOCHORD LIMITED	N/A	N/A
FLEET ASSIST INTERCO LIMITED	Active - Accounts Filed	View Report
MARVAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MARVAL GROUP LIMITED	Active - Accounts Filed	View Report
MARVAL SOFTWARE LIMITED	Active - Accounts Filed	View Report
PMMS INVESTMENTS LIMITED	Company is dissolved	View Report
GLOBAL A&D HOLDINGS LLC	N/A	N/A
GLOBAL DATA INSIGHTS LIMITED	Active - Accounts Filed	View Report
FUTURESOURCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FUTURESOURCE CONSULTING LIMITED	Active - Accounts Filed	View Report
UKAT HOLDINGS LLC	N/A	N/A
UKAT INTERCO LIMITED	Company is dissolved	View Report
UKAT INVESTMENTS LIMITED	Receiver/Manager	View Report
UK ADDICTION TREATMENT GROUP LIMITED	In Administration	View Report
BLUE SKIES ADDICTION CENTRE LTD	Active - Accounts Filed	View Report
CARE REFERRALS LIMITED	Active - Accounts Filed	View Report
LIBERTY HOUSE CLINIC LIMITED	Active - Accounts Filed	View Report
RECOVERY WEB SOLUTIONS LIMITED	Non-Trading	View Report
SANCTUARY BANBURY LIMITED	Active - Accounts Filed	View Report
THE RECOVERY HOUSE LIMITED	Non-Trading	View Report
UK ADDICTION TREATMENT LIMITED	Active - Accounts Filed	View Report
UKAT HOLDINGS LLC	N/A	N/A
UKAT INTERCO LIMITED	Company is dissolved	View Report
UKAT INVESTMENTS LIMITED	Receiver/Manager	View Report
UK ADDICTION TREATMENT GROUP LIMITED	In Administration	View Report
BLUE SKIES ADDICTION CENTRE LTD	Active - Accounts Filed	View Report
CARE REFERRALS LIMITED	Active - Accounts Filed	View Report
LIBERTY HOUSE CLINIC LIMITED	Active - Accounts Filed	View Report
RECOVERY WEB SOLUTIONS LIMITED	Non-Trading	View Report
SANCTUARY BANBURY LIMITED	Active - Accounts Filed	View Report
THE RECOVERY HOUSE LIMITED	Non-Trading	View Report
UK ADDICTION TREATMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: New Board Member Gopal Kutwaroo (912425833) Appointed
Date: 03/06/2024	Event: New Board Member Robert Boylan Gaddy (931835950) Appointed
Date: 15/05/2024	Event: Marc Howard Greenspan (926913790) has left the board
Date: 15/05/2024	Event: Howard Leslie Block (930497174) has left the board
Date: 05/10/2023	Event: Steven Gilroy (903330845) has left the board
Date: 25/07/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Board Member Howard Leslie Block (930497174) Appointed
Date: 03/02/2023	Event: New Board Member Steven Gilroy (903330845) Appointed
Date: 03/02/2023	Event: Justin Grant Holbrook (929585504) has left the board
Date: 13/01/2023	Event: Scott Robert Hall (927284072) has left the board
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Board Member Justin Grant Holbrook (929585504) Appointed
Date: 23/12/2021	Event: New Board Member Justin Holbrook (929074266) Appointed
Date: 17/12/2021	Event: Ann Jacoby (928746124) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Board Member Ann Jacoby (928746124) Appointed
Date: 23/09/2021	Event: Bridgett Hurley (927574367) has left the board
Date: 23/09/2021	Event: Bridgett Hurley (927574367) has left the board
Date: 23/09/2021	Event: New Board Member Ann Jacoby (928749694) Appointed
Date: 23/09/2021	Event: Bridgett Hurley (927574367) has left the board
Date: 23/09/2021	Event: New Board Member Ann Jacoby (928749694) Appointed
Date: 23/09/2021	Event: New Board Member Ann Jacoby (928749694) Appointed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Accounts filed
Date: 27/10/2020	Event: Chris Herwig (923448698) has left the board
Date: 27/10/2020	Event: New Board Member Bridgett Hurley (927574367) Appointed
Date: 17/08/2020	Event: Marc Howard Greenspan (927284082) has left the board
Date: 17/08/2020	Event: New Board Member Marc Howard Greenspan (926913790) Appointed
Date: 10/08/2020	Event: Sarah Stewart Carroll (903552100) has left the board
Date: 10/08/2020	Event: New Board Member Marc Howard Greenspan (927284082) Appointed
Date: 10/08/2020	Event: New Board Member Scott Robert Hall (927284072) Appointed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 08/06/2020	Event: Eric Daniel Bostic (926107921) has left the board
Date: 02/04/2020	Event: Greg Evan Lindberg (919207720) has left the board
Date: 28/02/2020	Event: Ian Brian Roper (908478959) has left the board
Date: 22/01/2020	Event: Eric Daniel Bostic (926603926) has left the board
Date: 22/01/2020	Event: New Board Member Eric Daniel Bostic (926107921) Appointed
Date: 15/01/2020	Event: New Board Member Eric Daniel Bostic (926603926) Appointed
Date: 01/11/2019	Event: Christa Miller (925957503) has left the board
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Board Member Christa Miller (925957503) Appointed
Date: 08/06/2019	Event: New Accounts filed
Date: 28/02/2019	Event: Eric Dunkelberg (923448312) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Change in Reg. Office
Date: 17/08/2017	Event: New Board Member Sarah Stewart Carroll (903552100) Appointed

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FUTURESOURCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£320.7k

£4.9M

£2.9M

£11.2M

People Overview

4

14

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£320.7k

£4.9M

£2.9M

£11.2M

Accounts

People Overview

4

14

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™