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Companies House/Lutterworth/Company profile

FUTUREPROOFAI LTD

Active
12111981·incorporated 2019-07-19

FUTUREPROOFAI LTD is an active UK private limited company, incorporated on 19 July 2019 at Companies House (number 12111981; OpenRegistry canonical ID GB-12111981-futureproofai-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 2,231 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-19
Registered Address
OAKLEIGH HALL LANE, BITTESWELL, LUTTERWORTH, LE17 4LN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FUTUREPROOFAI LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Futureproofai Holdings Inc (United States reg. 7822404). Notified 2021-07-07. Ceased 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher William Reade born 1968 resident in United Kingdom, British national. Notified 2019-07-19. Ceased 2020-01-29.
    • Has significant influence or control
  • Mr Nicholas James Andrew Gent born 1985 resident in United States, British national. Notified 2019-07-19. Ceased 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12111981.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.