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FUTURE 45 LIMITED

Company no. 05407413 · Private Limited Company
Active
View on Companies House

FUTURE 45 LIMITED is an active 21-year-old company. Worth a closer look: net assets down 30% over 2 years. On the plus side, accounts filed and up to date.

Risk indicators1 point to check
Net assets down 30% over 2 years
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 21+ years on the register
Cash at bank up 62% year on year

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number05407413
TypePrivate Limited Company
Incorporated30 Mar 2005 · 21 yrs
Registered office3rd Floor 114a Cromwell Road, Kensington, London, SW7 4AG
Nature of business66190 - Activities auxiliary to financial intermediation n.e.c.
Next accounts due30 Sep 2027
Confirmation statement due29 Mar 2027

Filed accounts — year to 31 Dec 2025

FigureAmountvs 2024
Current assets £765,781 ▲ +22%
Cash at bank £597,434 ▲ +62%
Debtors £168,347 ▼ -35%
Creditors £307,332 ▲ +164%
Net current assets £458,449 ▼ -10%
Total assets less current liabilities £487,167 ▼ -10%
Net assets £479,903 ▼ -10%
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Figures taken directly from the accounts FUTURE 45 LIMITED filed at Companies House for the financial year ending 31 Dec 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

CHARD, David
Director · appointed 1 Jul 2021 · British,South African
NIEMAN, Graeme
Director · appointed 15 Nov 2018 · Dutch
UYS, Sanet
Director · appointed 26 Jan 2023 · South African

Ownership & control (PSC)

Autoprotect Group Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement15 Mar 2026
Next statement due29 Mar 2027
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 18 Jul 2026, 12:06 UK.