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Companies House/Birmingham/Company profile

FLEX-E-CARD LIMITED

Active
11321821·incorporated 2018-04-20

FLEX-E-CARD LIMITED is an active UK private limited company, incorporated on 20 April 2018 at Companies House (number 11321821; OpenRegistry canonical ID GB-11321821-flex-e-card-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 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-20
Registered Address
LEVEL 4, 11 BRINDLEY PLACE, BIRMINGHAM, B1 2LP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

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

Persons with significant control

FLEX-E-CARD LIMITED has 1 person with significant control on file:

  • Eml Payments Europe Limited (United Kingdom reg. 05852181). Notified 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Flex-E-Vouchers Limited. Notified 2018-04-20. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

FLEX-E-CARD LIMITED has previously traded as:

  • FEV SYSTEMS LIMITED (until 2018-10-02)

Similar UK companies

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Other companies registered in Birmingham: