Founded in 1988, Futuresource Consulting, classified under reg no. 02293034 is an active company. Currently registered at 4 Beaconsfield Road AL1 3RD, St. Albans the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2008-06-05 Futuresource Consulting Limited is no longer carrying the name Understanding And Solutions.
The company has 2 directors, namely Howard B., Marc G.. Of them, Marc G. has been with the company the longest, being appointed on 3 August 2020 and Howard B. has been with the company for the least time - from 27 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4 Beaconsfield Road |
| Town | St. Albans |
| Post code | AL1 3RD |
| Country of origin | United Kingdom |
| Registration Number | 02293034 |
| Date of Incorporation | Mon, 5th Sep 1988 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 27 January 2023
Position: Director
Appointed: 03 August 2020
The register of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Futuresource Holdings Limited from St Albans, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarah C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Futuresource Holdings Limited
4 Beaconsfield Road Grosvenor Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 10808392 |
| Notified on | 14 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah C.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian R.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
significiant influence or control |
Antony B.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Understanding And Solutions | June 5, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 048 711 | 541 623 |
| Current Assets | 7 538 818 | 6 576 842 |
| Debtors | 5 490 107 | 6 035 219 |
| Net Assets Liabilities | 5 258 288 | 4 516 530 |
| Other Debtors | 22 180 | 19 859 |
| Property Plant Equipment | 191 939 | 135 896 |
| Other | ||
| Audit Fees Expenses | 5 750 | 7 750 |
| Fees For Non-audit Services | 4 000 | 10 241 |
| Company Contributions To Money Purchase Plans Directors | 24 000 | 14 000 |
| Director Remuneration | 497 553 | 270 054 |
| Accrued Liabilities Deferred Income | 2 022 991 | 1 807 533 |
| Accumulated Amortisation Impairment Intangible Assets | 509 050 | 761 443 |
| Accumulated Depreciation Impairment Property Plant Equipment | 884 425 | 407 275 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -2 350 | |
| Administrative Expenses | 5 918 744 | 5 367 797 |
| Amortisation Expense Intangible Assets | 21 550 | |
| Amounts Owed By Group Undertakings | 4 159 749 | 4 828 686 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 62 | 66 |
| Comprehensive Income Expense | 1 512 993 | 1 311 142 |
| Corporation Tax Payable | 197 278 | 110 985 |
| Corporation Tax Recoverable | 5 288 | |
| Creditors | 2 478 786 | 2 207 424 |
| Current Tax For Period | 399 306 | 300 985 |
| Deferred Tax Liabilities | 31 683 | 29 333 |
| Depreciation Expense Property Plant Equipment | 71 846 | 80 511 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 305 268 | |
| Disposals Property Plant Equipment | 305 268 | |
| Dividends Paid | 386 518 | 2 052 900 |
| Fixed Assets | 229 939 | 176 445 |
| Further Item Interest Expense Component Total Interest Expense | 1 191 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 170 200 | 170 200 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -24 229 | -67 137 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -292 942 | |
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | 292 942 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -16 566 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 80 511 | |
| Intangible Assets | 40 549 | |
| Intangible Assets Gross Cost | 509 050 | 801 992 |
| Interest Payable Similar Charges Finance Costs | 1 191 | |
| Investments Fixed Assets | 38 000 | |
| Investments In Group Undertakings | 38 000 | |
| Key Management Personnel Compensation Total | 521 553 | 284 054 |
| Net Current Assets Liabilities | 5 060 032 | 4 369 418 |
| Operating Profit Loss | 1 901 060 | 1 625 751 |
| Other Creditors | 26 075 | 32 939 |
| Other Deferred Tax Expense Credit | -6 325 | -2 350 |
| Other Interest Receivable Similar Income Finance Income | 6 105 | 5 460 |
| Other Operating Income Format1 | 65 184 | 75 162 |
| Other Taxation Social Security Payable | 88 862 | 78 336 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 222 381 | 210 942 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 553 366 | 359 175 |
| Profit Loss | 1 512 993 | 1 311 142 |
| Profit Loss On Ordinary Activities Before Tax | 1 905 974 | 1 593 211 |
| Property Plant Equipment Gross Cost | 1 076 364 | 543 171 |
| Provisions | 31 683 | 29 333 |
| Provisions For Liabilities Balance Sheet Subtotal | 31 683 | 29 333 |
| Recoverable Value-added Tax | 24 068 | |
| Social Security Costs | 357 667 | 334 362 |
| Staff Costs Employee Benefits Expense | 3 707 890 | 3 351 331 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 745 | |
| Tax Expense Credit Applicable Tax Rate | 362 135 | 302 710 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -5 845 | 2 944 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 30 366 | 10 678 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 392 981 | 282 069 |
| Total Additions Including From Business Combinations Property Plant Equipment | 65 017 | |
| Total Assets Less Current Liabilities | 5 289 971 | 4 545 863 |
| Total Current Tax Expense Credit | 399 306 | 284 419 |
| Total Deferred Tax Expense Credit | 6 325 | -2 350 |
| Total Operating Lease Payments | 184 000 | 184 000 |
| Trade Creditors Trade Payables | 143 580 | 172 524 |
| Trade Debtors Trade Receivables | 730 744 | 822 211 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -252 393 | |
| Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment | 252 393 | |
| Turnover Revenue | 7 754 620 | 6 918 386 |
| Wages Salaries | 3 127 842 | 2 806 027 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 20th, July 2023 |
accounts | Free Download (23 pages) |
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