FUTURICE LIMITED

Active - Accounts Filed

General Information

NAME
FUTURICE LIMITED

COMPANY NUMBER
08011293

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
29/03/2012 (12 years and 8 months old)

WEBSITE
www.futurice.com

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 JOHN STREET
LONDON
WC1N 2EB

TRADING ADDRESSES

10 John Street
LONDON
WC1N 2EB

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

£672.1k

29.09%

NET WORTH

£844k

14.79%

TOTAL LIABILITIES

£478.9k

50.02%

NET ASSETS

£844k

14.79%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

38

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
FUTURICE OY	N/A	N/A
FUTURICE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 13/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUTURICE 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

£672.1k

29.09%

NET WORTH

£844k

14.79%

TOTAL LIABILITIES

£478.9k

50.02%

NET ASSETS

£844k

14.79%

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

5

PAST DIRECTORS

10

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NADJA KAROLAINEN	Owned: 0.01 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
PATRICIA OKE	Owned: 0.01 %	Shares: 21	Price per share: £0.01	Total Value: £0.21
FUTURICE OY	Owned: 58.21 %	Shares: 136,052	Price per share: £0.01	Total Value: £1,360.52
DAVID JOHN MITCHELL	Owned: 10.45 %	Shares: 24,436	Price per share: £0.01	Total Value: £244.36
MATTHEW DAVID EDWARDS	Owned: 9.78 %	Shares: 22,867	Price per share: £0.01	Total Value: £228.67
SIDDHARTH ASOKAN	Owned: 6.76 %	Shares: 15,810	Price per share: £0.01	Total Value: £158.10
TREVOR JOHN DIDCOCK	Owned: 6.25 %	Shares: 14,618	Price per share: £0.01	Total Value: £146.18
FUTURICE OY	Owned: 2.16 %	Shares: 5,045	Price per share: £0.01	Total Value: £50.45
JONATHAN WARREN	Owned: 0.61 %	Shares: 1,428	Price per share: £0.01	Total Value: £14.28
JONATHAN WARREN	Owned: 0.60 %	Shares: 1,402	Price per share: £0.01	Total Value: £14.02
DC CAPITAL ADVISORS PRIVATE LIMITED	Owned: 0.45 %	Shares: 1,052	Price per share: £0.01	Total Value: £10.52
NADJA KAROLAINEN	Owned: 0.37 %	Shares: 869	Price per share: £0.01	Total Value: £8.69
TOM CASTLE	Owned: 0.52 %	Shares: 1,218	Price per share: £0.01	Total Value: £12.18
NATHANIEL DAVID GIRAITIS	Owned: 0.46 %	Shares: 1,078	Price per share: £0.01	Total Value: £10.78
ATTE JAAKKO HENRIK HUHTAKANGAS	Owned: 0.31 %	Shares: 718	Price per share: £0.01	Total Value: £7.18
THOMAS WEAVER	Owned: 0.30 %	Shares: 701	Price per share: £0.01	Total Value: £7.01
SACHIN JETHWA	Owned: 0.30 %	Shares: 701	Price per share: £0.01	Total Value: £7.01
TINO JUNGE	Owned: 0.30 %	Shares: 701	Price per share: £0.01	Total Value: £7.01
CHRISTIAN OSTERLIND	Owned: 0.30 %	Shares: 701	Price per share: £0.01	Total Value: £7.01
BENJAMIN GYURO	Owned: 0.25 %	Shares: 577	Price per share: £0.01	Total Value: £5.77
NATHANIEL DAVID GIRAITIS	Owned: 0.24 %	Shares: 572	Price per share: £0.01	Total Value: £5.72
HANNAH RAWLINSON	Owned: 0.20 %	Shares: 467	Price per share: £0.01	Total Value: £4.67
DIDE MERTENS-VELDHUIJZEN	Owned: 0.13 %	Shares: 311	Price per share: £0.01	Total Value: £3.11
ELOISE SMITH-FOSTER	Owned: 0.13 %	Shares: 311	Price per share: £0.01	Total Value: £3.11
EDWARD LITTEN	Owned: 0.13 %	Shares: 311	Price per share: £0.01	Total Value: £3.11
TEREZA KINNERTOVA	Owned: 0.12 %	Shares: 281	Price per share: £0.01	Total Value: £2.81
NADJA KAROLAINEN	Owned: 0.12 %	Shares: 281	Price per share: £0.01	Total Value: £2.81
ATTE JAAKKO HENRIK HUHTAKANGAS	Owned: 0.10 %	Shares: 238	Price per share: £0.01	Total Value: £2.38
PATRICIA OKE	Owned: 0.10 %	Shares: 237	Price per share: £0.01	Total Value: £2.37
ALICE CASTLE	Owned: 0.07 %	Shares: 156	Price per share: £0.01	Total Value: £1.56
SIDDHARTH ASOKAN	Owned: 0.07 %	Shares: 153	Price per share: £0.01	Total Value: £1.53
HANNAH RAWLINSON	Owned: 0.04 %	Shares: 104	Price per share: £0.01	Total Value: £1.04
MATTHEW MASSARA	Owned: 0.04 %	Shares: 82	Price per share: £0.01	Total Value: £0.82
ELOISE SMITH-FOSTER	Owned: 0.04 %	Shares: 82	Price per share: £0.01	Total Value: £0.82
RIANAT ABBAS	Owned: 0.02 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
LUCINDER METTLE	Owned: 0.02 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
TITUS CHANG	Owned: 0.01 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
MATTHEW FIRMSTON	Owned: 0.01 %	Shares: 25	Price per share: £0.01	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Mitchell 01/06/2019 - Present (5 years and 6 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew David Edwards 20/12/2019 - Present (5years) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor John Didcock 20/12/2019 - Present (5years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Mikko Viikari 20/12/2019 - Present (5years) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simo Leisti 11/01/2022 - Present (2 years and 11 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FUTURICE GROUP OY	N/A	N/A
FUTURICE OY	N/A	N/A
FUTURICE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 13/05/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Board Member Simo Leisti (929132742) Appointed
Date: 12/01/2022	Event: Anni Harju-Soininen (926578031) has left the board
Date: 30/04/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 24/08/2020	Event: Esko Harila (926585017) has left the board
Date: 31/07/2020	Event: Change in Reg. Office
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 09/01/2020	Event: New Board Member Esko Harila (926585017) Appointed
Date: 09/01/2020	Event: New Board Member Mikko Viikari (926585028) Appointed
Date: 08/01/2020	Event: New Board Member Anni Harju-Soininen (926578031) Appointed
Date: 24/12/2019	Event: New Board Member Siddharth Asokan (926554321) Appointed
Date: 24/12/2019	Event: Teemu Sakari Moisala (924398952) has left the board
Date: 24/12/2019	Event: New Board Member Trevor John Didcock (914974534) Appointed
Date: 24/12/2019	Event: New Board Member Matthew David Edwards (926554311) Appointed
Date: 08/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Board Member David John Mitchell (925907527) Appointed
Date: 05/06/2019	Event: Timo Juhani Hyvaoja (925113952) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: Mette Schou Andersen (924394636) has left the board
Date: 09/10/2018	Event: New Board Member Timo Juhani Hyvooja (925113952) Appointed
Date: 18/05/2018	Event: Tuomas Syrjanen (916794683) has left the board
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Thomas George McQueen (920228599) has left the board
Date: 03/04/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Board Member Teemu Sakari Moisala (924398952) Appointed
Date: 12/03/2018	Event: New Board Member Mette Schou Andersen (924394636) Appointed
Date: 21/11/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: Jarkko Leppolahti (919585083) has left the board
Date: 26/04/2016	Event: New Annual Return filed
Date: 25/04/2016	Event: New Accounts filed
Date: 04/11/2015	Event: New Board Member Thomas George McQueen (920228599) Appointed
Date: 21/05/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 17/03/2015	Event: New Board Member Jarkko Leppolahti (919585083) Appointed
Date: 23/04/2014	Event: New Annual Return filed
Date: 19/03/2014	Event: New Accounts filed
Date: 22/11/2013	Event: Lauri Elias Eloranta (916794682) has left the board
Date: 22/11/2013	Event: New Annual Return filed
Date: 03/05/2013	Event: New Accounts filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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FUTURICE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£672.1k

£844k

£478.9k

£844k

People Overview

5

10

38

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

£672.1k

£844k

£478.9k

£844k

Accounts

People Overview

5

10

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™