FUTURE GROWTH CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all the above factors into consideration, including the nature of the Company and its business, the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts is signed.”
Significant events
- “On 6 January 2025, the Company issued 20 million ordinary shares at a par value of £1 each to its immediate parent company Future Growth Capital (Holdings) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-04-22 | — | — |
| CHILMAN, John David | Director | 2025-05-12 | Jul 1967 | British |
| FORSHAW, Paul Andrew | Director | 2024-10-01 | Apr 1961 | British |
| HARVEY, James Charles Frazer | Director | 2024-10-01 | Jun 1970 | British |
| IZAT, Gail Fullerton | Director | 2026-04-14 | Jun 1969 | British |
| LE GAL, Denise Marie-Reine | Director | 2025-05-12 | May 1958 | British |
| WUNDERLIN, Georg | Director | 2024-10-01 | Nov 1970 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAKINS, Michael John | Director | 2024-10-01 | 2026-03-23 |
| GRANT, James Edward | Director | 2024-04-22 | 2024-10-01 |
| MCCANN, Tim | Director | 2024-04-22 | 2024-10-01 |
| TAYLOR, Nicholas Michael | Director | 2024-04-22 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Future Growth Capital (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-22 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | SH01 | capital | Capital allotment shares | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-20 | MA | incorporation | Memorandum articles | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one