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FUTURE MONEY LIMITED (06546951)

FUTURE MONEY LIMITED (06546951) is an active UK company. incorporated on 27 March 2008. with registered office in Carlisle. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. FUTURE MONEY LIMITED has been registered for 18 years. Current directors include DEAN, Andrew David, DICKSON, Paul Alan, JOHNSTON, Alan James, Canon and 1 others.

Company Number
06546951
Status
active
Type
ltd
Incorporated
27 March 2008
Age
18 years
Address
James Watson House Montgomery Way, Carlisle, CA1 2UU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
DEAN, Andrew David, DICKSON, Paul Alan, JOHNSTON, Alan James, Canon, RICKETTS, Tobhias Jonathan
SIC Codes
64999

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Introduction
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FUTURE MONEY LIMITED

FUTURE MONEY LIMITED is an active company incorporated on 27 March 2008 with the registered office located in Carlisle. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FUTURE MONEY LIMITED was registered 18 years ago.(SIC: 64999)

Status

active

Active since 18 years ago

Company No

06546951

LTD Company

Age

18 Years

Incorporated 27 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027
Contact
Address

James Watson House Montgomery Way Rosehill Industrial Estate Carlisle, CA1 2UU,

Previous Addresses

15 Victoria Place Carlisle CA1 1EW England
From: 2 May 2017To: 1 August 2023
C/O Office Number 1.15 148 Leadenhall Street London EC3V 4QT
From: 29 April 2013To: 2 May 2017
15 Victoria Place Carlisle Cumbria CA1 1EW England
From: 27 March 2008To: 29 April 2013
Timeline

58 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Mar 08
Capital Reduction
Jan 11
Share Buyback
Jan 11
Capital Reduction
Jun 11
Share Buyback
Jun 11
Share Buyback
Nov 11
Director Joined
Jan 12
Share Buyback
Apr 12
Share Buyback
May 12
Share Buyback
Jan 13
Director Left
Apr 13
Share Buyback
Apr 13
Share Buyback
Jun 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Sept 13
Director Left
Jan 14
Share Buyback
Feb 14
Share Buyback
May 14
Share Buyback
May 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Share Buyback
Nov 14
Share Buyback
May 15
Share Buyback
May 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Share Buyback
May 16
Share Buyback
Nov 16
Share Buyback
Apr 17
Funding Round
Mar 18
Director Joined
Apr 18
Share Buyback
May 18
Share Buyback
May 18
Director Left
Apr 19
Share Buyback
May 19
Share Buyback
Jun 21
Share Buyback
Jul 21
New Owner
Mar 26
Owner Exit
Mar 26
31
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

29

4 Active
25 Resigned

DEAN, Andrew David

Active
Montgomery Way, CarlisleCA1 2UU
Born August 1969
Director
Appointed 06 Apr 2018

DICKSON, Paul Alan

Active
Montgomery Way, CarlisleCA1 2UU
Born March 1971
Director
Appointed 27 Mar 2008

JOHNSTON, Alan James, Canon

Active
Norfolk Road, CarlisleCA2 5PQ
Born February 1960
Director
Appointed 17 Nov 2011

RICKETTS, Tobhias Jonathan

Active
Montgomery Way, CarlisleCA1 2UU
Born November 1974
Director
Appointed 03 Jul 2013

BARRETT, Christopher Paul

Resigned
Farnham Lane, KnaresboroughHG5 9JG
Secretary
Appointed 14 Nov 2012
Resigned 21 Feb 2013

HARRINGTON, Alfred

Resigned
Victoria Place, CarlisleCA1 1EW
Secretary
Appointed 29 Mar 2010
Resigned 31 Mar 2011

HARRINGTON, Alfred

Resigned
Rost Holme, CarlisleCA5 6HU
Secretary
Appointed 14 Sept 2009
Resigned 01 Oct 2009

HILL, Margaret Elsie

Resigned
Parklands Way, PenrithCA11 8SD
Secretary
Appointed 23 Jun 2011
Resigned 01 Apr 2014

HUNSTON, John Richard

Resigned
9 Strawberry Terrace, CarlisleCA3 9LT
Secretary
Appointed 27 Mar 2008
Resigned 14 Sept 2009

PARKER, Leslie

Resigned
High Street, NorthallertonDL7 8DJ
Secretary
Appointed 21 Feb 2013
Resigned 01 Apr 2014

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
York Place, LeedsLS1 2DS
Corporate secretary
Appointed 27 Mar 2008
Resigned 27 Mar 2008

BARRETT, Christopher Paul

Resigned
Park Mead, KnaresboroughHG5 9JG
Born July 1958
Director
Appointed 06 Apr 2008
Resigned 19 May 2008

BOOTH, William John

Resigned
Plum Tree House, Boston SpaLS23 6EE
Born May 1962
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

CARROLL, Jean Evelyn

Resigned
Holly House The Courtyards, CarlisleCA5 6EX
Born March 1957
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

EMMOTT, Niel Jonathan

Resigned
41 Hill Top Road, WakefieldWF2 6PZ
Born August 1966
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

HARRINGTON, Alfred

Resigned
Rost Holme, CarlisleCA5 6HU
Born July 1953
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

HILL, Margaret Elsie

Resigned
15 Parklands Way, PenrithCA11 8SD
Born April 1952
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

HUSSELBEE, John

Resigned
Victoria Place, CarlisleCA1 1EW
Born December 1966
Director
Appointed 03 Jul 2013
Resigned 31 Mar 2019

JOHNSTON, Alan James, Canon

Resigned
8 Norfolk Road, CarlisleCA2 5PQ
Born February 1960
Director
Appointed 06 Apr 2008
Resigned 19 May 2008

KIENLEN, Michael Christian

Resigned
The Old Barn, BradfordBD12 7ED
Born March 1971
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

PALMER, Simon Ramsay

Resigned
59 Westgate, LeedsLS21 3DT
Born January 1963
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

PARKER, Leslie

Resigned
High Street, NorthallertonDL7 8DJ
Born January 1959
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

ROBINSON, Andrew Craig

Resigned
1 Windmill Hill, HexhamNE46 3EE
Born August 1972
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

SEWELL, Grahame William

Resigned
52 Greenacres, CarlisleCA4 8LD
Born August 1957
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

TAYLOR, Aidan Maurus

Resigned
Royal Oak Cottage, CarlisleCA5 6EZ
Born May 1953
Director
Appointed 27 Mar 2008
Resigned 31 Mar 2013

THOMPSON, Norman Andrew

Resigned
Leadenhall Street, LondonEC3V 4QT
Born February 1970
Director
Appointed 01 Aug 2013
Resigned 04 Nov 2013

WATTS, Alison Jane

Resigned
Yew House Sikeside, CarlisleCA6 6DR
Born May 1961
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

WHEATCROFT, Henry Robert

Resigned
129 Dalston Road, CarlisleCA2 5PL
Born July 1954
Director
Appointed 16 Apr 2008
Resigned 19 May 2008

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate director
Appointed 27 Mar 2008
Resigned 27 Mar 2008

Persons with significant control

2

1 Active
1 Ceased

Mr Paul Alan Dickson

Active
Montgomery Way, CarlisleCA1 2UU
Born March 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Mar 2026

Mr Paul Alan Dickson

Ceased
Montgomery Way, CarlisleCA1 2UU
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Mar 2026
Fundings
Financials
Latest Activities

Filing History

177

Notification Of A Person With Significant Control
30 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2023
AAAnnual Accounts
Resolution
16 October 2023
RESOLUTIONSResolutions
Memorandum Articles
16 October 2023
MAMA
Change Registered Office Address Company With Date Old Address New Address
1 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
13 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 June 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Resolution
14 June 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
29 May 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
24 May 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2018
SH03Return of Purchase of Own Shares
Memorandum Articles
12 April 2018
MAMA
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Resolution
7 March 2018
RESOLUTIONSResolutions
Capital Allotment Shares
6 March 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
16 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
16 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
16 November 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 November 2017
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 May 2017
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
28 April 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares
30 November 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
29 July 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
9 May 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Full
28 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2015
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
15 May 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 May 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Termination Secretary Company With Name Termination Date
23 April 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
23 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Resolution
11 November 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 June 2014
SH03Return of Purchase of Own Shares
Resolution
21 May 2014
RESOLUTIONSResolutions
Resolution
21 May 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
7 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 May 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Capital Return Purchase Own Shares
19 February 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
16 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Capital Return Purchase Own Shares
26 June 2013
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
29 April 2013
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
17 April 2013
SH03Return of Purchase of Own Shares
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Appoint Person Secretary Company With Name
26 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
26 February 2013
TM02Termination of Secretary
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name
15 November 2012
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
24 August 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
14 May 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 April 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Appoint Person Director Company With Name
11 January 2012
AP01Appointment of Director
Capital Return Purchase Own Shares
23 November 2011
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name
24 October 2011
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
6 July 2011
AAAnnual Accounts
Capital Cancellation Shares
24 June 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 June 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Termination Secretary Company With Name
17 May 2011
TM02Termination of Secretary
Capital Cancellation Shares
10 January 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 January 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
14 December 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 April 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Termination Secretary Company With Name
29 March 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 December 2009
AAAnnual Accounts
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
14 September 2009
288bResignation of Director or Secretary
Legacy
27 April 2009
363aAnnual Return
Legacy
7 April 2009
363aAnnual Return
Legacy
12 November 2008
122122
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
19 May 2008
88(2)Return of Allotment of Shares
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
287Change of Registered Office
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Incorporation Company
27 March 2008
NEWINCIncorporation