Ltd Facts The UK company register, as filed

Register entry · No. 02500898

FUTURE PLANET CAPITAL (VENTURES) LIMITED

Active Private Limited Company Incorporated 10 May 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,081,695.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FUTURE PLANET CAPITAL (VENTURES) LIMITED current
    2. PLANET CAPITAL (VENTURES) LIMITED earlier
    3. MIDVEN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £720,046 £3,081,695 33
31 Dec 2024 not published not published £947,818 £2,540,953 34
31 Dec 2023 not published not published £881,487 £1,913,172 32
31 Dec 2022 not published £1,553,684 £610,948 £1,580,340 18
31 Dec 2021 (15 months) not published £1,021,895 £169,677 — 16
30 Sep 2020 * not published £765,360 £328,397 — 17

* From the following year's accounts (prior-year figures).

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Surjit Singh Kooner Director 14 Apr 2016 — August 1975 British · England
Raymond Douglas Hansen-Luke Director 17 May 2021 — April 1970 British · England
David Paul Knox Director 31 Dec 2021 — June 1965 British · England
Rebecca Louise Starkings Director 2 Aug 2023 — May 1978 British · England
Darren Heffernan Director 26 Oct 2023 — September 1981 British · England
Edward Myles Guest Phillips Director 26 Jan 2024 — September 1994 British · England
Alexander Marjan Leigh Director 14 Aug 2025 — August 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Future Planet Capital Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FUTURE PLANET CAPITAL (VENTURES) LIMITED still trading?

The register shows FUTURE PLANET CAPITAL (VENTURES) LIMITED as active.

What does FUTURE PLANET CAPITAL (VENTURES) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was FUTURE PLANET CAPITAL (VENTURES) LIMITED set up?

It was incorporated on 10 May 1990.

When are FUTURE PLANET CAPITAL (VENTURES) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FUTURE PLANET CAPITAL (VENTURES) LIMITED's next confirmation statement due?

By 10 May 2027.

Who runs FUTURE PLANET CAPITAL (VENTURES) LIMITED?

FUTURE PLANET CAPITAL (VENTURES) LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02607959 MIRAE ASSET SECURITIES (UK) LTD. Active Private Limited Company Inc. 3 May 1991 64999 · Financial intermediation not elsewhere classified
  2. 02607086 CPA (PAID) LIMITED Active Private Limited Company Inc. 2 May 1991 64999 · Financial intermediation not elsewhere classified
  3. 02606646 HENDERSON EQUITY PARTNERS LIMITED Active Private Limited Company Inc. 1 May 1991 64999 · Financial intermediation not elsewhere classified
  4. 02606682 INTROGROUP PROPERTIES LIMITED Active Private Limited Company Inc. 1 May 1991 64999 · Financial intermediation not elsewhere classified
  5. 02606478 FIAT COMMON INVESTMENT FUND LIMITED Active Private Limited Company Inc. 30 Apr 1991 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House