Founded in 2012, Futurepropertyukinvestments, classified under reg no. 08217640 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for thirteen years. Its financial year was closed on Sunday 29th June and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Changfei L., Ming C.. Of them, Ming C. has been with the company the longest, being appointed on 7 August 2015 and Changfei L. has been with the company for the least time - from 1 December 2023. As of 15 July 2025, there were 4 ex directors - Gillian F., Lindsay H. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 08217640 |
| Date of Incorporation | Mon, 17th Sep 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th June |
| Company age | 13 years old |
| Account next due date | Fri, 29th Mar 2024 (473 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 07 August 2015
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Changfei L. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is C & M Wealth Global Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Tactic Capital Management Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Changfei L.
| Notified on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
C & M Wealth Global Limited
1 King William Street, London, EC4N 7AF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares |
Tactic Capital Management Limited
124 City Road, London, EC1V 2NX, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 27 May 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Ming C.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-06-30 | 2018-06-29 | 2019-06-30 | 2020-06-29 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | -1 124 206 | 1 666 575 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 60 792 | |||||||||
| Current Assets | 677 818 | 660 580 | 759 534 | 759 534 | 986 813 | 59 801 | 59 801 | 59 801 | 59 801 | 1 130 107 |
| Debtors | 677 818 | 660 580 | 759 534 | 759 534 | 986 813 | 59 801 | 59 801 | 1 068 346 | 1 069 315 | |
| Net Assets Liabilities | 1 633 486 | 1 825 576 | 1 045 065 | 39 794 | 39 794 | 133 632 | 39 794 | 938 073 | ||
| Other Debtors | 986 813 | 59 801 | 62 256 | 62 256 | ||||||
| Property Plant Equipment | 3 140 000 | 2 130 000 | 2 130 000 | 2 130 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 124 206 | 1 666 575 | ||||||||
| Tangible Fixed Assets | 1 500 000 | 3 140 000 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 30 | 30 | ||||||||
| Profit Loss Account Reserve | -1 157 538 | -1 498 587 | ||||||||
| Shareholder Funds | -1 124 206 | 1 666 575 | ||||||||
| Other | ||||||||||
| Version Production Software | 2 025 | |||||||||
| Accrued Liabilities | 3 390 | 4 542 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 006 090 | 1 006 090 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 842 165 | 899 543 | ||||||||
| Bank Borrowings Overdrafts | 1 378 000 | 1 417 950 | ||||||||
| Creditors | 2 136 404 | 1 944 314 | 2 134 004 | 2 212 263 | 772 768 | 772 768 | 2 212 263 | 2 322 035 | ||
| Fixed Assets | 1 500 000 | 3 140 000 | 3 140 000 | 3 140 000 | 2 130 000 | 2 130 000 | 990 000 | 2 130 000 | 2 130 001 | 2 130 001 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -818 100 | |||||||||
| Investment Property | 2 130 000 | 2 130 000 | ||||||||
| Investment Property Fair Value Model | 2 130 000 | |||||||||
| Investments | 1 | 1 | ||||||||
| Investments Fixed Assets | 3 140 000 | 3 140 000 | ||||||||
| Investments In Subsidiaries Measured Fair Value | 1 | 1 | ||||||||
| Net Current Assets Liabilities | -2 624 206 | -1 473 425 | -1 376 870 | -1 184 780 | -1 084 935 | -2 090 206 | -772 768 | -2 090 206 | -1 155 209 | -1 191 928 |
| Other Creditors | 2 134 004 | 2 212 263 | ||||||||
| Prepayments Accrued Income | 969 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 62 256 | 62 256 | 62 256 | 62 256 | 62 256 | |||||
| Property Plant Equipment Gross Cost | 3 140 000 | 2 130 000 | 2 130 000 | 2 130 000 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 129 644 | 129 644 | 83 600 | 83 600 | ||||||
| Total Assets Less Current Liabilities | -1 124 206 | 1 666 575 | 1 763 130 | 1 955 220 | 1 045 065 | 39 794 | 39 794 | 39 794 | 39 794 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | -1 010 000 | |||||||||
| Creditors Due Within One Year | 3 302 024 | 2 134 005 | ||||||||
| Number Shares Allotted | 30 | |||||||||
| Other Aggregate Reserves | 1 491 830 | |||||||||
| Par Value Share | 1 | |||||||||
| Revaluation Reserve | 33 302 | 1 673 302 | ||||||||
| Share Capital Allotted Called Up Paid | 30 | 30 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 500 000 | 3 140 000 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 1 640 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2nd September 2024 director's details were changed filed on: 2nd, September 2024 |
officers | Free Download (2 pages) |
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