Introduction
Watch Company
F
FUTURA FINANCIAL SOLUTIONS LTD
FUTURA FINANCIAL SOLUTIONS LTD is an active company incorporated on 2 December 2020 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FUTURA FINANCIAL SOLUTIONS LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13057416
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Crescent House, Crescent Road Worthing, BN11 1RN,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 23 September 2021To: 5 March 2026
Amelia House Crescent Road Worthing BN11 1QR England
From: 21 September 2021To: 23 September 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 2 December 2020To: 21 September 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 25
Capital Alter Shares Subdivision
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OLLERTON, Paul Michael
ActiveCrescent Road, WorthingBN11 1RN
Born April 1973
Director
Appointed 02 Dec 2020
OLLERTON, Paul Michael
Crescent Road, WorthingBN11 1RN
Born April 1973
Director
02 Dec 2020
Active
PAINE, Mark Gerald
ResignedShelton Street, LondonWC2H 9JQ
Born June 1969
Director
Appointed 02 Dec 2020
Resigned 03 Dec 2020
PAINE, Mark Gerald
Shelton Street, LondonWC2H 9JQ
Born June 1969
Director
02 Dec 2020
Resigned 03 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Gerald Paine
CeasedShelton Street, LondonWC2H 9JQ
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 31 Jan 2021
Mr Mark Gerald Paine
Shelton Street, LondonWC2H 9JQ
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 31 Jan 2021
Ceased
Mr Paul Michael Ollerton
ActiveCrescent Road, WorthingBN11 1RN
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2020
Mr Paul Michael Ollerton
Crescent Road, WorthingBN11 1RN
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Dec 2020
Active
Filing History
32
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021