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Companies House/London/Company profile

FLG BUSINESS TECHNOLOGY LIMITED

Active
05289571·incorporated 2004-11-17

FLG BUSINESS TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 17 November 2004 at Companies House (number 05289571; OpenRegistry canonical ID GB-05289571-flg-business-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-17
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FLG BUSINESS TECHNOLOGY LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr John Martin Jackson born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Katherine Louise Jackson born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Clearcourse Partnership Acquireco Ltd (England reg. 11613168). Notified 2020-09-02. Ceased 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FLG BUSINESS TECHNOLOGY LIMITED has previously traded as:

  • FLG MONEY LIMITED (until 2008-09-29)
  • FLG MONEY MANAGEMENT LIMITED (until 2007-06-29)
  • FISCAL AND LEGAL LIMITED (until 2007-01-19)

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