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Future 45 Limited

05407413

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR 114A CROMWELL ROAD, LONDON, SW7 4AG
Incorporated 30/03/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Graeme Nieman

director · Since 15/11/2018

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr David Chard

director · Since 01/07/2021

MANAGING DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 48

Miss Sanet Uys

director · Since 26/01/2023

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

Autoprotect Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Reg: 11031314 · Companies House · Limited Company

Notified 17/02/2021

Former PSCs

Mrs Janice Anne Smith

Ceased 17/02/2021

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 31/03/2021Registered 06/04/2021Satisfied 31/01/2023

CompanyRankvs 530+ SIC 66190 peers
79

Financial strength92th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£533k

Balance sheet strength

Cash

£369k

Cash in the bank

Net Current Assets

£511k

Working capital

Current Assets

£628k

Current Liabilities

£117k

Fixed Assets

£29k

Debtors

£259k

1avg. employees

Tax at Year End(2021)

Corp tax£0

Director Loans(2018)

Company owes directors£518

Balance Sheet

Intangible assets£29k
Assets less current liabilities£540k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20245.39-£151k
20234.22-£279k
20216.72-£94k
20206.65+£305k
20195.46+£240k£420
20184.17

Derived from filed accounts. Not audited figures.