Autofutura Limited
Autofutura Limited
#04456263 • Active
B2bServicesSoftware
Autofutura Ltd specializes in software solutions and business intelligence for fleet management, providing insights and tools for leasing and rental companies. They focus on enhancing fleet strategy, safety, and smart mobility solutions.
Founded: 07/06/2002
Industries: Other information technology service activities
Website: https://globalfleet.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Hedge End
Products
- Data Analytics Tools
- Fleet Management Software
Services
- Business Intelligence
- Software Solutions
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.71m
↓ -73%
Turnover £6.82m
↑ 8%
EBITDA £2.29m
↓ -11%
Gross Profit £5.12m
↑ 13%
Total Liabilities £4.95m
↑ 37%
Employees 47
↓ -13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Craig Robert Duff | Director | 01/05/2024 | British | 41 years |
| Anthony Johnson | Cfo | 01/05/2024 | British | 57 years |
| Timothy Owen Smith | Company Director | 27/04/2022 | British | 50 years |
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
41 years
Role:
Cfo
Appointed:
01/05/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
27/04/2022
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Autofutura Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Ashgrove Capital Management LTD. as Security Agent for the Beneficiaries. Satisfied
Created 16/07/2021All current and future land (except for any restricted land) and intellectual property (except for a...
#044562630005 Negative Pledge
Lucid Trustee Services Limited (In Its Capacity as Security Agent for the Beneficiaries) Satisfied
Created 04/02/2021All current and future land (except for any restricted land) and intellectual property (except for a...
#044562630004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/08/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 30/07/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 07/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |