Company · London
Future 45 Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Matthew John Briggs 2021-2022 View profile
- CRP D1 Limited 2006-2018 View profile
- Kevin Derek Johnson 2005-2008 View profile
- Andrew John Bendell 2008-2010 View profile
- Janice Anne Smith 2005-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 30/03/2005
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janice Anne Smith ceased 2021-02-17
50-75% shares · notified 2016-04-06 - Autoprotect Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
Group
- Future 45 Limited
is controlled by Janice Anne Smith
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-02-17 · source: Companies House PSC register
Ultimately controlled by Janice Anne Smith.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £479,903
- Total assets
- £487,167
- Cash
- £597,434
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £479,903 |
| 2025-12-31 | Not reported | £479,903 |
| 2024-12-31 | Not reported | £533,190 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Chard Director · appointed 2021
- Sanet Uys Director · appointed 2023
- Graeme Nieman Director · appointed 2018
Directors past 6 years
- Graeme Nieman Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Chard Director · appointed 2021
Portfolio (2)
- Sanet Uys Director · appointed 2023
- Graeme Nieman Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05407413
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data